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Tradelink Direct Limited

02665823

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lhg House Northside, Marwick Road, March, PE15 8PH
Incorporated 25/11/1991

Previously known as

B & D Nurseries Limited · until 17/02/1992

Compliance

Last accounts

28/03/2025

medium

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

22290
Manufacture of other plastic products
25120
Manufacture of doors and windows of metal

Officers

James William Moody

director · Since 03/06/1994

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Peter David Ginns

director · Since 01/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Peter David Ginns

secretary · Since 01/04/2019

Also on 5 other boards

Mr Gary John Smith

director · Since 02/02/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

James William Moody

director · Since 03/06/1994

British · United Kingdom · Age 60

Peter David Ginns

secretary · Since 01/04/2019

Peter David Ginns

director · Since 01/04/2019

British · England · Age 66

Gary John Smith

director · Since 02/02/2026

British · England · Age 48

Former

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 25/11/1991

Elk (Nominees) Limited

corporate nominee director · Resigned 25/11/1991

Salim Raza Ebrahim

director · Resigned 05/02/1992

Istiak Ali Ebrahim

secretary · Resigned 05/02/1992

Sean Michael Sullivan

director · Resigned 31/07/1996

Derek Kenneth Weber

director · Resigned 16/10/2000

David Burnett Heck

director · Resigned 31/07/2002

James William Moody

secretary · Resigned 10/07/2003

Peter Hedges

director · Resigned 20/05/2004

Ray Sinclair

director · Resigned 08/11/2006

Mark White

director · Resigned 27/11/2014

Martin Tarran Jones

director · Resigned 10/08/2016

Patrick Brian Dormon

director · Resigned 08/03/2017

Simon John Deas Richards

secretary · Resigned 19/12/2018

Simon John Deas Richards

director · Resigned 19/12/2018

Anthony Charles Morley

director · Resigned 28/03/2019

James William Moody

secretary · Resigned 01/04/2019

Valentine Edward Smith

director · Resigned 31/12/2019

Stuart Ian Judge

director · Resigned 31/08/2023

Persons with Significant Control

Lh Holdings Ltd

75–100% shares

Lhg House, 4-14 Marwick Road, March, PE15 8PH

Reg: 04619794 · Companies House · Limited Company

Notified 20/12/2024

Former PSCs

Mr Alan Manuel Greenberg

Ceased 25/08/2023

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 26/07/2012Registered 28/07/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/07/2012Registered 28/07/2012

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Lhg House Northside
2026-07-17

LHG HOUSE NORTHSIDE

post townMarch
2026-07-17

MARCH