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PRO-DIRECT SPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04245687
Incorporation Date
2001-07-03
Company Type
Private limited company (Ltd.)
Address
Newton Abbot, United Kingdom
Website
N/A
Source: Companies House

PRO-DIRECT SPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04245687, and its current status with Companies House is active. The company was incorporated on 3 July 2001 and lists its registered address as Newton Abbot, United Kingdom. 1 shareholder is on record for PRO-DIRECT SPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PRO-DIRECT SPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRO-DIRECT GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRO-DIRECT GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for PRO-DIRECT SPORT LIMITED are current appointments, filed with Companies House. Martin Lake (appointed 2001-07-03), Adrian Lake (appointed 2001-07-03) and Peter Hammond (appointed 2011-08-15) all serve as Director. The remaining 2 records shown (Diana Redding and Norman Lake) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRO-DIRECT SPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ML
Martin Lake ACTIVE

Appointed
2001-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Adrian Lake ACTIVE

Appointed
2001-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hammond ACTIVE

Appointed
2011-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Diana Redding RESIGNED

Appointed
2001-07-03
Resigned
2001-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Norman Lake RESIGNED

Appointed
2001-07-03
Resigned
2023-09-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PRO-DIRECT SPORT LIMITED sits 1 level below its ultimate parent, PRO – DIRECT GROUP LIMITED, registered in United Kingdom. The full chain up to PRO – DIRECT GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRO-DIRECT SPORT LIMITED's own shareholder record.

Ultimate HQ
PRO – DIRECT GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PRO-DIRECT SPORT LIMITED?

One shareholder is currently on record for PRO-DIRECT SPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRO-DIRECT GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PRO-DIRECT SPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRO-DIRECT SPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PRO-DIRECT SPORT LIMITED have on record?

1 shareholder is shown on record for PRO-DIRECT SPORT LIMITED.

What is PRO-DIRECT SPORT LIMITED's company registration number?

PRO-DIRECT SPORT LIMITED's registration number is 04245687, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRO-DIRECT SPORT LIMITED still an active company?

PRO-DIRECT SPORT LIMITED's status on Companies House is listed as active.

When was PRO-DIRECT SPORT LIMITED incorporated?

PRO-DIRECT SPORT LIMITED was incorporated on 3 July 2001, according to Companies House.

What is PRO-DIRECT SPORT LIMITED's registered address?

The registered address on file for PRO-DIRECT SPORT LIMITED is Newton Abbot, United Kingdom.

What legal structure is PRO-DIRECT SPORT LIMITED registered as?

PRO-DIRECT SPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRO-DIRECT SPORT LIMITED?

Three of the 5 officer records shown for PRO-DIRECT SPORT LIMITED are current appointments, filed with Companies House. Martin Lake (appointed 2001-07-03), Adrian Lake (appointed 2001-07-03) and Peter Hammond (appointed 2011-08-15) all serve as Director. The remaining 2 records shown (Diana Redding and Norman Lake) are former appointments that have since been resigned. Management authority at PRO-DIRECT SPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRO-DIRECT SPORT LIMITED have a parent company or subsidiaries?

PRO-DIRECT SPORT LIMITED sits 1 level below its ultimate parent, PRO – DIRECT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PRO-DIRECT SPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRO-DIRECT SPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRO-DIRECT SPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRO-DIRECT SPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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