Website & contact details
- Website
Tradelink Wood Products Limited
- Incorporated
- 28 March 1989 (37 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Paul Knowles GatesFranck David Santos
- Controlled by
- Herman Paul Schey
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 31 Nw Works135 Salusbury RoadLondonNW6 6RJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 33
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 27
Officers 8 active
Officer details are public data from the Companies House register.
Gates, Paul Knowles
Director · Appointed 20 June 2023
British
Born November 1951
Santos, Franck David
Director · Appointed 19 January 2022
French
Born February 1977 (49)
British
Born August 1974 (52)
Das Neves, Jeremy Jose
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Also at Woodtrend Limited, Wood Exchange Limited
Portuguese
Born February 1983 (43)
Argentine
Born July 1974 (52)
Grome, Martin
Director · Appointed 29 May 2014
Danish
Born September 1949 (77)
Dutch,South African
Born December 1955 (70)
Officer history (12 former)
18 July 2024
Resigned Stonefield, Henry Louis as Director
20 June 2023
Appointed Gates, Paul Knowles as Director
19 January 2022
Appointed Santos, Franck David as Director
19 January 2022
29 April 2021
Resigned Schey, Konrad Bernhard Georg as Director
1 April 2021
Appointed Das Neves, Jeremy Jose as Secretary
1 April 2021
31 March 2021
31 March 2021
23 October 2017
23 October 2017
Resigned Da Silva Cristo, Henrique Manuel Ramos as Director
23 October 2017
Resigned Gates, Paul Knowles as Director
28 July 2016
Resigned Lew, John Andrew as Director
29 May 2014
Appointed Grome, Martin as Director
9 April 2014
Resigned Scott, Michael Walter as Director
18 January 2014
Resigned Schey, Sylvia as Director
21 July 2007
Resigned Schey, Eric Conrad as Director
28 June 2007
Appointed Da Silva Cristo, Henrique Manuel Ramos as Director
6 June 2007
6 June 2007
1 February 2004
Appointed Stonefield, Henry Louis as Director
1 May 2000
Appointed Schey, Eric Conrad as Director
1 July 1994
21 November 1993
Resigned Oppler, Patrick John as Director
1 July 1993
Appointed Scott, Michael Walter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch,South African
Born December 1955 (70)
Holdings 1
Companies where Tradelink Wood Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2021
Ceased Tradelink Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 26 May 2026 | Director's details changed | |||
| 18 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 7 October 2024 | All of the property or undertaking has been released and no longer forms part of a charge |
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