TRADELINK (MIDLANDS) LIMITED

Company summary

Company number: 02316038
Status: ACTIVE
Incorporated / age: 11 November 198837 years
Registered office: Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
Accounts due: 31 December 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:23 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
Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
Nature of business
Dormant Company
Previous company names
UK WINDOW SYSTEMS DIRECT LIMITED
M.P.M. WINDOWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GINNS, Peter David ACTIVE	Secretary	16 Apr 2019				Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
GINNS, Peter David ACTIVE	Director	16 Apr 2019		England	June 1960	Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
MOODY, James William ACTIVE	Director	03 Jan 2001		United Kingdom	December 1965	Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
BOATRIGHT, Martin John RESIGNED	Secretary		03 Jan 2001			Chaple Cottage Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
MOODY, James William RESIGNED	Secretary	19 Dec 2018	16 Apr 2019			Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
MOODY, James William RESIGNED	Secretary	07 Nov 2001	10 Jul 2003			Hill Rose House, 4 Aylesby Lane, Healing, Grimsby, Lincolnshire, DN41 7QP
OLIVER, Stephen Peter RESIGNED	Secretary	03 Jan 2001	07 Nov 2001			41 Sellers Grange, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5XX
RICHARDS, Simon John Deas RESIGNED	Secretary	10 Jul 2003	19 Dec 2018			High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT
BOATRIGHT, Martin John RESIGNED	Director		03 Jan 2001		March 1962	Chaple Cottage Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
BOATRIGHT, Vanda RESIGNED	Director	01 Apr 1995	03 Jan 2001		November 1962	Chapel Cottage Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 8PA
GOLDTHORPE, Andrew RESIGNED	Director	18 May 1998	18 Oct 1999		April 1974	9 Falcon Way, Beck Row, Bury St Edmunds, Suffolk, IP28 8EL
GREEN, Mark RESIGNED	Director		14 Jul 1992		July 1966	9 Grandy Street, Newmarket, Suffolk, CB8
HECK, David Burnett RESIGNED	Director	07 Nov 2001	31 Jul 2002		December 1945	Chamkeacky House Old Barn Gardens, Waterlooville, Hampshire, PO8 9XL
JEEVES, John Mark RESIGNED	Director	27 Nov 2003	13 Aug 2004		February 1964	38 Lionel Hurst Close, Great Cornard, Suffolk, CO10 0YY
LEWIS, Adrian RESIGNED	Director	28 Jan 1997	02 Jan 2001	England	July 1963	21 Thistle Down Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH
MORLEY, Anthony Charles RESIGNED	Director	07 Nov 2001	16 Apr 2019	United Kingdom	September 1964	1 Church Walk, Kings Cliffe, Peterborough, PE8 6XD
OLIVER, Stephen Peter RESIGNED	Director	03 Jan 2001	07 Nov 2001		December 1959	41 Sellers Grange, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5XX
RICHARDS, Simon John Deas RESIGNED	Director	18 Aug 2003	19 Dec 2018	United Kingdom	December 1957	High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT
RIDGARD, Doreen Ann RESIGNED	Director	01 Apr 1995	03 Jan 2001		July 1963	2 Dairy Drive, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LN
RIDGARD, Paul Andrew RESIGNED	Director		03 Jan 2001		January 1963	2 Dairy Drive, Fornham All Saints, Suffolk, IP28 6LN
SINCLAIR, Ray RESIGNED	Director	27 Nov 2003	08 Nov 2006		July 1961	10 Newton Road, Little Shelford, Cambridge, CB2 5HL
SMITH, Valentine Edward RESIGNED	Director	24 May 2019	31 Dec 2019	England	March 1970	Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH
TARRAN JONES, Martin RESIGNED	Director	13 Jun 2003	10 Aug 2016	United Kingdom	December 1945	Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA

GINNS, Peter David ACTIVE
Role: Secretary
Appointed on: 16 Apr 2019
Address: Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH

GINNS, Peter David ACTIVE
Role: Director
Appointed on: 16 Apr 2019
Country of Residence: England
Date of birth: June 1960
Address: Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH

MOODY, James William ACTIVE
Role: Director
Appointed on: 03 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH

BOATRIGHT, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2001
Address: Chaple Cottage Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA

MOODY, James William RESIGNED
Role: Secretary
Appointed on: 19 Dec 2018
Resigned on: 16 Apr 2019
Address: Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH

MOODY, James William RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 10 Jul 2003
Address: Hill Rose House, 4 Aylesby Lane, Healing, Grimsby, Lincolnshire, DN41 7QP

OLIVER, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 07 Nov 2001
Address: 41 Sellers Grange, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5XX

RICHARDS, Simon John Deas RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 19 Dec 2018
Address: High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT

BOATRIGHT, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2001
Date of birth: March 1962
Address: Chaple Cottage Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA

BOATRIGHT, Vanda RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 03 Jan 2001
Date of birth: November 1962
Address: Chapel Cottage Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 8PA

GOLDTHORPE, Andrew RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 18 Oct 1999
Date of birth: April 1974
Address: 9 Falcon Way, Beck Row, Bury St Edmunds, Suffolk, IP28 8EL

GREEN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Date of birth: July 1966
Address: 9 Grandy Street, Newmarket, Suffolk, CB8

HECK, David Burnett RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 31 Jul 2002
Date of birth: December 1945
Address: Chamkeacky House Old Barn Gardens, Waterlooville, Hampshire, PO8 9XL

JEEVES, John Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 13 Aug 2004
Date of birth: February 1964
Address: 38 Lionel Hurst Close, Great Cornard, Suffolk, CO10 0YY

LEWIS, Adrian RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: July 1963
Address: 21 Thistle Down Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH

MORLEY, Anthony Charles RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1 Church Walk, Kings Cliffe, Peterborough, PE8 6XD

OLIVER, Stephen Peter RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 07 Nov 2001
Date of birth: December 1959
Address: 41 Sellers Grange, Orton Goldhay, Peterborough, Cambridgeshire, PE2 5XX

RICHARDS, Simon John Deas RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1957
Address: High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT

RIDGARD, Doreen Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 03 Jan 2001
Date of birth: July 1963
Address: 2 Dairy Drive, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LN

RIDGARD, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2001
Date of birth: January 1963
Address: 2 Dairy Drive, Fornham All Saints, Suffolk, IP28 6LN

SINCLAIR, Ray RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 08 Nov 2006
Date of birth: July 1961
Address: 10 Newton Road, Little Shelford, Cambridge, CB2 5HL

SMITH, Valentine Edward RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1970
Address: Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH

TARRAN JONES, Martin RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2003	Outstanding
13 Jun 2003	Outstanding
28 Jun 2001	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)
11 Sep 2000	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)
25 Mar 1999	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)
04 Jun 1997	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)
04 Feb 1989	Satisfied	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.

Financial Conduct Authority

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