TRADE COUNTER DISTRIBUTION LIMITED

Company summary

Company number: 00226738
Status: ACTIVE
Incorporated / age: 20 December 192798 years
Registered office: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
TRADE COUNTER LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Cindy Ellen ACTIVE	Secretary	04 Jan 2023				Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
ALDOUS, Matthew Jon ACTIVE	Director	24 Apr 2026		England	June 1973	Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
BOTTLE, Colin ACTIVE	Director	01 Apr 2017		England	October 1960	Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
CLEMENTS, Cindy Ellen ACTIVE	Director	20 Apr 2026		England	March 1976	Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
CURRAN, Patrick George ACTIVE	Director	01 Apr 1999		England	March 1949	Church Hill House, 1 Church Road, Grafham, Huntingdon, Cambridgeshire, PE28 0BB
WILSON, Jack Owen ACTIVE	Director	20 Apr 2026		England	December 1998	Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
BARRON, Brian Alexander RESIGNED	Secretary		12 Apr 2011			12a South Close, London, N6 5UQ
WARE, Martin Geoffrey RESIGNED	Secretary	04 May 2011	18 Oct 2022			Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
BAKER, Arthur Eric James RESIGNED	Director		31 Mar 1997		November 1913	Rose Cottage Sandhills, Wormley, Godalming, Surrey, GU8 5UU
BARRON, Brian Alexander RESIGNED	Director		12 Apr 2011	United Kingdom	June 1931	12a South Close, London, N6 5UQ
CAMPBELL, Angus RESIGNED	Director	01 Apr 2017	24 Apr 2026	England	March 1964	Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England
CHIDLEY, David Stephen RESIGNED	Director	01 Oct 1996	06 Jan 2006		April 1939	Warren Edge, The Heath, East Malling, Kent, ME19 6JN
HILLYARD, Robin Patrick Compton RESIGNED	Director	01 Apr 2011	24 Oct 2025	United Kingdom	October 1935	Spithead House, Seaview Lane, Seaview, Isle Of Wight, PO34 5DG, United Kingdom
KINDERSLEY, Claude Richard Henry RESIGNED	Director		31 Dec 1993		December 1911	Hamstead Grange, Yarmouth, Isle Of Wight, PO41 0YE
STUART-HEATON, Peter RESIGNED	Director		23 Nov 1998		May 1919	27 Boulevard Des Moulins, Monte Carlo, Monaco Mc 98000, FOREIGN, Monaco
TATAM, Jane Frances RESIGNED	Director	01 Jan 1996	01 Jul 1996		December 1949	Periwinkle House, Warnford Road Meonstoke, Southampton, Hampshire, SO3 1ND
WAGSTAFF, Alan RESIGNED	Director	04 Apr 2003	06 Jan 2020	United Kingdom	June 1941	Maple Lodge Harborough Road, Maidwell, Northampton, NN6 9JA

CLEMENTS, Cindy Ellen ACTIVE
Role: Secretary
Appointed on: 04 Jan 2023
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

ALDOUS, Matthew Jon ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: June 1973
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

BOTTLE, Colin ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1960
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

CLEMENTS, Cindy Ellen ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: March 1976
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

CURRAN, Patrick George ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: England
Date of birth: March 1949
Address: Church Hill House, 1 Church Road, Grafham, Huntingdon, Cambridgeshire, PE28 0BB

WILSON, Jack Owen ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: December 1998
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

BARRON, Brian Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 2011
Address: 12a South Close, London, N6 5UQ

WARE, Martin Geoffrey RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 18 Oct 2022
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

BAKER, Arthur Eric James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1913
Address: Rose Cottage Sandhills, Wormley, Godalming, Surrey, GU8 5UU

BARRON, Brian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 12a South Close, London, N6 5UQ

CAMPBELL, Angus RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, IP14 5ND, England

CHIDLEY, David Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Jan 2006
Date of birth: April 1939
Address: Warren Edge, The Heath, East Malling, Kent, ME19 6JN

HILLYARD, Robin Patrick Compton RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Spithead House, Seaview Lane, Seaview, Isle Of Wight, PO34 5DG, United Kingdom

KINDERSLEY, Claude Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1911
Address: Hamstead Grange, Yarmouth, Isle Of Wight, PO41 0YE

STUART-HEATON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1998
Date of birth: May 1919
Address: 27 Boulevard Des Moulins, Monte Carlo, Monaco Mc 98000, FOREIGN, Monaco

TATAM, Jane Frances RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 1996
Date of birth: December 1949
Address: Periwinkle House, Warnford Road Meonstoke, Southampton, Hampshire, SO3 1ND

WAGSTAFF, Alan RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Maple Lodge Harborough Road, Maidwell, Northampton, NN6 9JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1956	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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