TREK INVESTCO LIMITED

Company summary

Company number: 03769224
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 May 199927 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:50 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
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ELMLEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWDRY, Sally Ann ACTIVE	Director	16 Dec 2024		United Kingdom	May 1968	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
ISAACS, Richard William ACTIVE	Director	05 Feb 2018		England	July 1975	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
BERKETT, Neil Anthony RESIGNED	Secretary	24 Jun 1999	13 Oct 1999			KT10
GORDON, Catherine RESIGNED	Secretary	13 Oct 1999	27 Jun 2002			4 Fernthorpe Road, London, SW16 6DR
WALTER, Joyce RESIGNED	Secretary	27 Jun 2002	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	17 May 1999	24 Jun 1999			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1999	17 May 1999			120 East Road, London, N1 6AA
ADDIS, Jonathan Peter RESIGNED	Director	29 Dec 1999	31 May 2002	England	May 1970	98, Park Hill, Birmingham, West Midlands, B13 8DS, United Kingdom
BEARD, Matthew Andrew RESIGNED	Director	13 Jul 2011	10 Jul 2015	Australia	February 1972	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BERKETT, Neil Anthony RESIGNED	Director	24 Jun 1999	12 Jul 2001	England	September 1955	KT10
BRACKENBURY, Martin De Selincourt RESIGNED	Director	01 Mar 2000	31 May 2002	England	July 1943	29 Thornton Avenue, London, W4 1QE
BURRELL, Peter James RESIGNED	Director	06 Aug 2012	23 Jan 2018	United Kingdom	July 1960	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
FLANAGAN, Sally Deborah RESIGNED	Director	16 Aug 1999	30 Nov 1999		September 1962	25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
FROGGATT, Martin James RESIGNED	Director	23 Jan 2018	30 May 2019	England	February 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GILLESPIE, David Roy RESIGNED	Director	24 Jun 1999	14 Aug 2006		July 1947	25 Telford Court, Streatham Hill, London, SW2 4RH
GORDON, Catherine RESIGNED	Director	31 May 2002	27 Mar 2018	United Kingdom	December 1959	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	31 May 2002	15 Jul 2011	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LAGERWEIJ, Hans Bernard RESIGNED	Director	23 Jun 2015	31 Aug 2017	Canada	May 1972	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
LONG, Peter James RESIGNED	Director	31 May 2002	22 Nov 2005	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MARTIN, Andrew David RESIGNED	Director	31 May 2002	11 Mar 2004	United Kingdom	July 1960	5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
MCNAUGHT, Robert John RESIGNED	Director	16 Feb 2000	11 Apr 2001		March 1945	5 Hambleton St, Albert Park, Victoria, 3205, Australia
OHLSSON, Anthony RESIGNED	Director	13 Oct 1999	15 May 2001		May 1967	26 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
PETROULAS, Peter RESIGNED	Director	04 Dec 2000	15 May 2001		February 1960	212/32 Shad Thames, London, SE1 2YL
SEWARD, Samuel Michael RESIGNED	Director	30 May 2019	16 Dec 2024	United Kingdom	July 1979	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
SHAPTER, Martyn John RESIGNED	Director	13 Jul 2011	31 Jul 2012	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SHARP, Tina Mary RESIGNED	Director	16 Aug 1999	28 Jan 2002	United Kingdom	November 1961	20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
STUMP, Colin Raymond RESIGNED	Director	07 Aug 2006	31 Dec 2010		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
WALTER, Joyce RESIGNED	Director	15 Oct 2007	15 Jul 2011	England	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 May 1999	17 May 1999			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	17 May 1999	24 Jun 1999			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

COWDRY, Sally Ann ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

ISAACS, Richard William ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: England
Date of birth: July 1975
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

BERKETT, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 13 Oct 1999
Address: KT10

GORDON, Catherine RESIGNED
Role: Secretary
Appointed on: 13 Oct 1999
Resigned on: 27 Jun 2002
Address: 4 Fernthorpe Road, London, SW16 6DR

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 24 Jun 1999
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1999
Resigned on: 17 May 1999
Address: 120 East Road, London, N1 6AA

ADDIS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: May 1970
Address: 98, Park Hill, Birmingham, West Midlands, B13 8DS, United Kingdom

BEARD, Matthew Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 10 Jul 2015
Country of Residence: Australia
Date of birth: February 1972
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 12 Jul 2001
Country of Residence: England
Date of birth: September 1955
Address: KT10

BRACKENBURY, Martin De Selincourt RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: July 1943
Address: 29 Thornton Avenue, London, W4 1QE

BURRELL, Peter James RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

FLANAGAN, Sally Deborah RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 30 Nov 1999
Date of birth: September 1962
Address: 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

FROGGATT, Martin James RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: February 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GILLESPIE, David Roy RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 14 Aug 2006
Date of birth: July 1947
Address: 25 Telford Court, Streatham Hill, London, SW2 4RH

GORDON, Catherine RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LAGERWEIJ, Hans Bernard RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 31 Aug 2017
Country of Residence: Canada
Date of birth: May 1972
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

LONG, Peter James RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

MCNAUGHT, Robert John RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 11 Apr 2001
Date of birth: March 1945
Address: 5 Hambleton St, Albert Park, Victoria, 3205, Australia

OHLSSON, Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 15 May 2001
Date of birth: May 1967
Address: 26 Bishops Mansions, Bishops Park Road, London, SW6 6DZ

PETROULAS, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 15 May 2001
Date of birth: February 1960
Address: 212/32 Shad Thames, London, SE1 2YL

SEWARD, Samuel Michael RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

SHAPTER, Martyn John RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SHARP, Tina Mary RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR

STUMP, Colin Raymond RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 31 Dec 2010
Date of birth: January 1956
Address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1999
Resigned on: 17 May 1999
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 24 Jun 1999
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 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)

Registers

Exemptions

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