Tradelink Direct Limited

Active02665823 Private limited company

Incorporated: 25 November 1991 (34 years)
Industry: Manufacture of other plastic products (22290)
Manufacture of doors and windows of metal (25120)
Directors: Gary John Smith
Peter David Ginns
James William Moody
Owned by: LH Holdings Ltd
Accounts type: Medium
Region: East of England
Address: Lhg House Northside
Marwick Road
March
PE15 8PH

Website & contact details

Website: tradelinkdirect.co.uk

Filing status

Accounts due: 29 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Gary John

Director · Appointed 2 February 2026

Also at LH Holdings Limited, L.H. Group Limited, Tradelink Installations Limited

British

Born January 1978 (48)

Ginns, Peter David

Secretary · Appointed 1 April 2019

Ginns, Peter David

Director · Appointed 1 April 2019

Also at Tradelink Installations Limited, LH Holdings Limited, L.H. Group Limited · more companies

British

Born June 1960 (66)

Moody, James William

Director · Appointed 3 June 1994

Also at Tradelink Installations Limited, LH Holdings Limited, L.H. Group Limited · more companies

British

Born December 1965 (60)

Officer history (19 former)

2 February 2026

Appointed Smith, Gary John as Director

31 August 2023

Resigned Judge, Stuart Ian as Director

22 November 2021

Appointed Judge, Stuart Ian as Director

31 December 2019

Resigned Smith, Valentine Edward as Director

24 May 2019

Appointed Smith, Valentine Edward as Director

1 April 2019

Resigned Moody, James William as Secretary

1 April 2019

Appointed Ginns, Peter David as Director

1 April 2019

Appointed Ginns, Peter David as Secretary

28 March 2019

Resigned Morley, Anthony Charles as Director

19 December 2018

Appointed Moody, James William as Secretary

19 December 2018

Resigned Richards, Simon John Deas as Director

19 December 2018

Resigned Richards, Simon John Deas as Secretary

8 March 2017

Resigned Dormon, Patrick Brian as Director

10 August 2016

Resigned Tarran Jones, Martin as Director

17 March 2016

Appointed Dormon, Patrick Brian as Director

27 November 2014

Resigned White, Mark as Director

1 April 2014

Appointed White, Mark as Director

8 November 2006

Resigned Sinclair, Ray as Director

1 April 2005

Appointed Sinclair, Ray as Director

20 May 2004

Resigned Hedges, Peter as Director

30 November 2003

Appointed Hedges, Peter as Director

18 August 2003

Appointed Richards, Simon John Deas as Director

10 July 2003

Appointed Richards, Simon John Deas as Secretary

10 July 2003

Resigned Moody, James William as Secretary

13 June 2003

Appointed Tarran Jones, Martin as Director

31 July 2002

Resigned Heck, David Burnett as Director

7 November 2001

Appointed Heck, David Burnett as Director

16 October 2000

Resigned Weber, Derek Kenneth as Director

15 June 1998

Appointed Weber, Derek Kenneth as Director

31 July 1996

Resigned Sullivan, Sean Michael as Director

3 June 1994

Appointed Moody, James William as Director

5 February 1992

Resigned Ebrahim, Istiak Ali as Secretary

5 February 1992

Appointed Moody, James William as Secretary

5 February 1992

Appointed Morley, Anthony Charles as Director

5 February 1992

Appointed Sullivan, Sean Michael as Director

5 February 1992

Resigned Ebrahim, Salim Raza as Director

25 November 1991

Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

25 November 1991

Resigned Elk (Nominees) Limited as Corporate Nominee Director

25 November 1991

Appointed Ebrahim, Istiak Ali as Secretary

25 November 1991

Appointed Elk (Nominees) Limited as Corporate Nominee Director

25 November 1991

Appointed Ebrahim, Salim Raza as Director

25 November 1991

Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LH Holdings Ltd

Corporate entity · Notified 20 December 2024

Owns 75–100% of shares

Limited Company

Reg. no. 04619794

Former controllers (1)

25 August 2023

Ceased Alan Manuel Greenberg — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LH Holdings Limited

L.H. Group Limited Owns 75–100% of shares

Tradelink (Midlands) Limited Owns 75–100% of shares

Tradelink Installations Limited Owns 75–100% of shares

Tradelink Direct Limited This company Owns 75–100% of shares

Filings 136

Date	Description	Made Up To
2 February 2026	Appointment of a director
17 December 2025	Accounts for a medium company	28 March 2025
10 December 2025	Withdrawal of a person with significant control statement
10 December 2025	Notification of a person with significant control
10 December 2025	Confirmation statement with no updates	25 November 2025