Pro-Direct Logistics UK Limited

Active13988558 Private limited company
Incorporated
19 March 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
Torre House
Shaldon Road
Newton Abbot
TQ12 4PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 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 17 May 2022
British
Born September 1965 (61)
Director · Appointed 17 May 2022
English
Born September 1963 (63)
Director · Appointed 19 March 2022
British
Born April 1956 (70)
Officer history (1 former)
2 September 2023
Resigned Lake, Norman Wreford as Director
17 May 2022
Appointed Lake, Adrian John as Director
17 May 2022
Appointed Lake, Martin Wreford as Director
17 May 2022
Appointed Lake, Norman Wreford as Director
19 March 2022
Appointed Hammond, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06646626

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Biblehaus Limited Owns 75–100% of shares
Biblehaus Publishing Limited Owns 75–100% of shares
Doclothing Company Limited Owns 75–100% of shares
Pro - Direct Media Limited Owns 75–100% of shares
Pro-Direct Academy Limited Owns 75–100% of shares
Pro-Direct Logistics UK Limited This company Owns 75–100% of shares
Pro-Direct Soccer Academy Limited Owns 75–100% of shares
Pro-Direct Soccer Limited Owns 75–100% of shares
Pro-Direct Sport Europe Limited Owns 75–100% of shares
Pro-Direct Sport Limited Owns 75–100% of shares
Pro-Direct Stores Limited Owns 75–100% of shares
Soccer Academy Limited Owns 75–100% of shares
Soccer Bible Limited Owns 75–100% of shares
Sport Foundry Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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