PRODIR LIMITED

Company summary

Company number: 02774350
Status: ACTIVE
Incorporated / age: 17 December 199233 years
Registered office: Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England
Nature of business
Non-specialised wholesale trade
Previous company names
WEIGHTOFFICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE KLEYN, Tom ACTIVE	Director	01 Apr 2023		Netherlands	July 1981	Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England
MAROTTA, Alessio ACTIVE	Director	01 Apr 2023		Switzerland	July 1986	Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England
POROTTI, Rossana ACTIVE	Director	20 Aug 2019		Switzerland	April 1973	Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England
CARTER, Paul Townsend RESIGNED	Secretary		31 Dec 1994			Brook Cottage Boughton Road, Fincham, Kings Lynn, Norfolk, PE33 9ER
DUNCAN, Roderick Keith RESIGNED	Secretary	06 Jan 1995	11 Oct 2011			7 Common Lane, North Runcton, Kings Lynn, Norfolk, PE33 0RD
HUGHES, Karen, Ms. RESIGNED	Secretary	01 Jan 2012	20 Aug 2019			Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Dec 1992	17 Dec 1992			26, Church Street, London, NW8 8EP
CARTER, Paul Townsend RESIGNED	Director	19 Mar 1993	31 Dec 1994		August 1947	Brook Cottage Boughton Road, Fincham, Kings Lynn, Norfolk, PE33 9ER
CASPARIS, Guido RESIGNED	Director	17 May 2004	30 Jun 2009		February 1966	Piazza Della Madonna 1, Ronco Sopra Ascona, Ticino 6622, Switzerland
DUNCAN, Roderick Keith RESIGNED	Director	19 Mar 1993	11 Oct 2011	United Kingdom	November 1946	7 Common Lane, North Runcton, Kings Lynn, Norfolk, PE33 0RD
EVANS, Stephen Jeffrey RESIGNED	Director	19 Mar 1993	21 Dec 1993		August 1948	Hayloft Hall Barns, West Bilney, Kings Lynn, Norfolk
HUGHES, Karen RESIGNED	Director	01 Jun 2011	20 Aug 2019	United Kingdom	February 1959	Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB
JAMES, Howard RESIGNED	Director		15 Jun 1998		February 1936	Via Casserintta 24, Ch 6900 Lugano, Switzerland, FOREIGN
OSSOLA, Luca RESIGNED	Director	22 Mar 2016	26 Jul 2018	Italy	July 1973	Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB
PAGANI, Giorgio RESIGNED	Director	19 Mar 1993	01 Oct 2025	Switzerland	April 1939	Via Capagnola, Manno, Lugano, CH 6928, Switzerland
PEDRAZZINI, Guglielmo RESIGNED	Director	17 May 2004	07 Jun 2021	United Kingdom	March 1952	Via Pioda 12, Lugano, Ticino 6900, Switzerland
PREIATA, Cristian RESIGNED	Director	20 Nov 2009	30 Sep 2012	Italy	September 1971	Via Pre D'La, Lamone, Ticino, 6814, Switzerland
SOHNS, Eckhard Ehmke RESIGNED	Director	01 Jul 2021	31 Mar 2023	Switzerland	December 1961	Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Dec 1992	17 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DE KLEYN, Tom ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Netherlands
Date of birth: July 1981
Address: Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England

MAROTTA, Alessio ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Switzerland
Date of birth: July 1986
Address: Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England

POROTTI, Rossana ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: Switzerland
Date of birth: April 1973
Address: Prodir, Stadium Way, Harlow, Essex, CM19 5GX, England

CARTER, Paul Townsend RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Brook Cottage Boughton Road, Fincham, Kings Lynn, Norfolk, PE33 9ER

DUNCAN, Roderick Keith RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 11 Oct 2011
Address: 7 Common Lane, North Runcton, Kings Lynn, Norfolk, PE33 0RD

HUGHES, Karen, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 20 Aug 2019
Address: Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: 26, Church Street, London, NW8 8EP

CARTER, Paul Townsend RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 31 Dec 1994
Date of birth: August 1947
Address: Brook Cottage Boughton Road, Fincham, Kings Lynn, Norfolk, PE33 9ER

CASPARIS, Guido RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 30 Jun 2009
Date of birth: February 1966
Address: Piazza Della Madonna 1, Ronco Sopra Ascona, Ticino 6622, Switzerland

DUNCAN, Roderick Keith RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 7 Common Lane, North Runcton, Kings Lynn, Norfolk, PE33 0RD

EVANS, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 21 Dec 1993
Date of birth: August 1948
Address: Hayloft Hall Barns, West Bilney, Kings Lynn, Norfolk

HUGHES, Karen RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 20 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB

JAMES, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: February 1936
Address: Via Casserintta 24, Ch 6900 Lugano, Switzerland, FOREIGN

OSSOLA, Luca RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 26 Jul 2018
Country of Residence: Italy
Date of birth: July 1973
Address: Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB

PAGANI, Giorgio RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 01 Oct 2025
Country of Residence: Switzerland
Date of birth: April 1939
Address: Via Capagnola, Manno, Lugano, CH 6928, Switzerland

PEDRAZZINI, Guglielmo RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 07 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Via Pioda 12, Lugano, Ticino 6900, Switzerland

PREIATA, Cristian RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 30 Sep 2012
Country of Residence: Italy
Date of birth: September 1971
Address: Via Pre D'La, Lamone, Ticino, 6814, Switzerland

SOHNS, Eckhard Ehmke RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Mar 2023
Country of Residence: Switzerland
Date of birth: December 1961
Address: Hayhow & Co, 19 King Street, Kings Lynn, Norfolk, PE30 1HB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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