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Companies/02665823

Tradelink Direct Limited

Private Limited Company · March

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lh Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-12-20 · No cessation recorded

Source record 256406559
Show 1 ceased record
AG
Mr Alan Manuel GreenbergIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-25

Source record 254082263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GS
Gary John SmithCurrent director
Appointed 2026-02-02
+3 others
PG
Peter GinnsCurrent secretary
Appointed 2019-04-01 · 7 yrs
+4 others
PG
Peter GinnsCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+4 others
JM
James MoodyCurrent director
Appointed 1994-06-03 · 32 yrs · Managing Director
+6 others
Show 19 historical appointments
SJ
Stuart JudgeResigned director
Resigned 2021-11-22 · 1 yr · Company Director
VS
Valentine SmithResigned director
Resigned 2019-05-24 · Director
JM
James MoodyResigned secretary
Resigned 2018-12-19
PD
Patrick DormonResigned director
Resigned 2016-03-17 · Managing Director
MW
Mark WhiteResigned director
Resigned 2014-04-01 · Operations Director
RS
Ray SinclairResigned director
Resigned 2005-04-01 · 1 yr · Operations Director
PH
Peter HedgesResigned director
Resigned 2003-11-30 · Operations Manager
SR
Simon RichardsResigned directorResigned secretary
Resigned 2003-08-18 · 15 yrs · Accountant
MT
Martin Tarran JonesResigned director
Resigned 2003-06-13 · 13 yrs · Director
DH
David HeckResigned director
Resigned 2001-11-07 · Consultant
DW
Derek WeberResigned director
Resigned 1998-06-15 · 2 yrs · Trade Sales
AM
Anthony MorleyResigned director
Resigned 1992-02-05 · 27 yrs · Business Director
JM
James MoodyResigned secretary
Resigned 1992-02-05 · 11 yrs · Managing Director
SS
Sean SullivanResigned director
Resigned 1992-02-05 · 4 yrs · Chairman
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1991-11-25
CorpElk Nominees LimitedResigned director
Resigned 1991-11-25
IE
Istiak EbrahimResigned secretary
Resigned 1991-11-25
SE
Salim EbrahimResigned director
Resigned 1991-11-25 · Certified Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active