Tradelink Installations Limited

Active02834340 Private limited company
Incorporated
8 July 1993 (33 years)
Previously known as
Homelink Windows Limited (until 31 August 2022)
Tradelink (South East) Limited (until 31 October 2017)
Homelink Direct Limited (until 11 June 2016)
Earlier: Tradelink (South East) Limited
Industry
Glazing (43342)
Other building completion and finishing (43390)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
L H G House Northside
Marwick Road
March
PE15 8PH

Filing status

Accounts due
29 December 2026
Last accounts
28 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at LH Holdings Limited, Tradelink Direct Limited, L.H. Group Limited
British
Born January 1978 (48)
Director · Appointed 1 April 2019
Also at LH Holdings Limited, Tradelink Direct Limited, L.H. Group Limited · more companies
British
Born June 1960 (66)
Ginns, Peter David
Secretary · Appointed 1 April 2019
Director · Appointed 8 July 1993
Also at LH Holdings Limited, Tradelink Direct Limited, L.H. Group Limited · more companies
British
Born December 1965 (60)
Officer history (15 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
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
7 November 2001
Resigned Connors, Michael Joseph as Director
1 August 1996
Appointed Connors, Michael Joseph as Director
31 July 1996
Resigned Sullivan, Sean Michael as Director
8 July 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 July 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
8 July 1993
Appointed Sullivan, Sean Michael as Director
8 July 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
8 July 1993
Appointed Moody, James William as Secretary
8 July 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 July 1993
Appointed Morley, Anthony Charles as Director
8 July 1993
Appointed Moody, James William as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 04110693
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 This company Owns 75–100% of shares
Tradelink Direct Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026

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