Pro - Direct Group Limited

Active06646626 Private limited company
Incorporated
15 July 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Martin Wreford Lake
Adrian John Lake
Accounts type
Group
Region
South West
Address
Torre House
Shaldon Road
Newton Abbot
TQ12 4PQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2011
Also at Pro-Direct Sport Limited, Doclothing Company Limited, Pro-Direct Academy Limited · more companies
British
Born April 1956 (70)
Director · Appointed 17 July 2008
Also at Pro-Direct Sport Limited, Doclothing Company Limited, Pro-Direct Academy Limited · more companies
British
Born September 1965 (61)
Director · Appointed 17 July 2008
Also at Pro-Direct Sport Limited, Doclothing Company Limited, Pro-Direct Academy Limited · more companies
British
Born September 1963 (63)
Officer history (4 former)
2 September 2023
Resigned Lake, Norman Wreford as Secretary
2 September 2023
Resigned Lake, Norman Wreford as Director
15 August 2011
Appointed Hammond, Peter James as Director
17 July 2008
Appointed Lake, Adrian John as Director
17 July 2008
Appointed Lake, Martin Wreford as Director
17 July 2008
Appointed Lake, Norman Wreford as Secretary
17 July 2008
Appointed Lake, Norman Wreford as Director
17 July 2008
Resigned Hodgson, Christopher Ronald as Secretary
17 July 2008
Resigned Hammond, Peter James as Director
15 July 2008
Appointed Hodgson, Christopher Ronald as Secretary
15 July 2008
Appointed Hammond, Peter James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Holdings 14

Companies where Pro - Direct Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 67

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
19 July 2026Confirmation statement with no updates12 July 2026
18 August 2025Group of companies' accounts31 December 2024
15 July 2025Confirmation statement with no updates12 July 2025
6 August 2024Group of companies' accounts31 December 2023
Show all 67 filings

Some other companies at this address

Biblehaus Limited
Biblehaus Publishing Limited
Doclothing Company Limited
Glasshouse Records Limited
Pro-Direct Academy Limited
Pro-Direct Logistics UK Limited

Other companies in this industry

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London
Addlestone
Dereham
London
St Austell

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