TUBETRADE PLC

Company summary

Company number: 02187492
Status: ACTIVE
Incorporated / age: 3 November 198738 years
Registered office: 6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DUTYZONE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Paul Roy ACTIVE	Secretary					6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
HOWELLS, David Anthony ACTIVE	Director	11 Jan 1999		United Kingdom	June 1959	18, Lime Way, Tutshill, Chepstow, Monmouthshire, NP16 7FQ
KNOWLES, Simon John ACTIVE	Director			United Kingdom	February 1956	6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
MCCAMMON, Paul Andrew ACTIVE	Director	01 May 2019		United Kingdom	August 1972	136, Worcester Road, Droitwich, Worchestershire, WR9 8AN, United Kingdom
WATT, Godfrey George ACTIVE	Director	01 Jan 1997			March 1951	11 Idmiston Road, Dulwich, London, SE27 9HG
WILSON, Paul Robert ACTIVE	Director	25 May 2004			August 1961	Lodge Cottage, Rugeley Road, Armitage, Rudgeley, Staffs, WS15 4AT, United Kingdom
CALVO, Arturo Perez RESIGNED	Director		01 Jan 1997		September 1935	Portal Ae Castilla, 4-42-4-209 Victoria, FOREIGN, Spain
LOPEZ-MANCISIDOR, Luis RESIGNED	Director		08 Sep 2006		December 1946	Castello 91.6 D, Madrid 28006, FOREIGN, Spain
MCCAMMON, Paul Andrew RESIGNED	Director	01 Jul 2010	13 Jul 2011	United Kingdom	August 1972	136, Worcester Road, Droitwich, Worcestershire, WR9 8AN
REILLY, Derek John RESIGNED	Director	11 Jan 1999	25 May 2004		November 1945	4 Ridings Close, Chipping Sodbury, Bristol, BS17 6NP
VAVIER, Cortez Pereda RESIGNED	Director		01 Jan 1997		October 1957	Ci Pintor Tomas Alfara No 3 - 2, Deha Vitoria, FOREIGN, Spain

CAMPBELL, Paul Roy ACTIVE
Role: Secretary
Appointed on:
Address: 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

HOWELLS, David Anthony ACTIVE
Role: Director
Appointed on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 18, Lime Way, Tutshill, Chepstow, Monmouthshire, NP16 7FQ

KNOWLES, Simon John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

MCCAMMON, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 136, Worcester Road, Droitwich, Worchestershire, WR9 8AN, United Kingdom

WATT, Godfrey George ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Date of birth: March 1951
Address: 11 Idmiston Road, Dulwich, London, SE27 9HG

WILSON, Paul Robert ACTIVE
Role: Director
Appointed on: 25 May 2004
Date of birth: August 1961
Address: Lodge Cottage, Rugeley Road, Armitage, Rudgeley, Staffs, WS15 4AT, United Kingdom

CALVO, Arturo Perez RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: September 1935
Address: Portal Ae Castilla, 4-42-4-209 Victoria, FOREIGN, Spain

LOPEZ-MANCISIDOR, Luis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2006
Date of birth: December 1946
Address: Castello 91.6 D, Madrid 28006, FOREIGN, Spain

MCCAMMON, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 136, Worcester Road, Droitwich, Worcestershire, WR9 8AN

REILLY, Derek John RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 25 May 2004
Date of birth: November 1945
Address: 4 Ridings Close, Chipping Sodbury, Bristol, BS17 6NP

VAVIER, Cortez Pereda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: October 1957
Address: Ci Pintor Tomas Alfara No 3 - 2, Deha Vitoria, FOREIGN, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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