Tradedirect Logistics Limited
- Company number
- 11400572
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Dissolved
- 11 Aug 2026
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAMARA, Tracey Louise | Director | 10 Apr 2024 | |
| MENDONCA, Basil Christopher | Director | 10 Apr 2024 | |
| THAM, Jaime Foong Yi | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| JACKSON, Paul Robert | Director | 26 Oct 2022 | 10 Apr 2024 |
| MCKECHNIE, Jamie | Director | 31 Jan 2022 | 10 Apr 2024 |
| TOGWELL, Stuart John | Director | 18 Oct 2019 | 24 Jan 2023 |
| HAKEMAN, Robert John | Director | 31 Jan 2022 | 20 Sep 2022 |
| HARRIS, Anita Suzanne | Director | 18 Oct 2019 | 31 Jan 2022 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 24 Sep 2021 |
| JEPPS, Kevan | Director | 6 Jun 2018 | 31 Oct 2019 |
| BROUGH, Richard Martin | Director | 6 Jun 2018 | 18 Oct 2019 |
| MELGES, Bethan | Secretary | 6 Jun 2018 | 9 Sep 2019 |
| JONES, Marcus Faughey | Director | 5 Nov 2018 | 21 Aug 2019 |
| GORDON-STEWART, Alastair James | Director | 6 Jun 2018 | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2018 |
Accounts
Connections
Owned by
Tradedirect Logistics Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- MCNAMARA, Tracey Louise - Director at Kier Plant Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Limited
- MENDONCA, Basil Christopher - Director at Kier Ewan Limited
- MENDONCA, Basil Christopher - Director at Kier Property Developments Limited
- MENDONCA, Basil Christopher - Director at Caxton Integrated Services Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Finance & Treasury Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier International (Investments) Limited
- MENDONCA, Basil Christopher - Director at Kier Parkman Ewan Associates Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Group Limited
Companies at the same address
- Clearbox Limited (00080215)
- Kier (Kent) Psp Limited (06624451)
- Kier Bishops Stortford Holdings Limited (11333878)
- Kier Commercial Uksc Limited (06277267)
- Kier Cornwall Street Holdings 1 LLP (OC418185)
- Kier Facilities Services Limited (02624887)
- Kier Fleet Services Limited (02127113)
- Kier Maidenhead Holdings 1 LLP (OC433918)
- Kier Maidenhead LLP (OC433956)
- Kier Uksc LLP (OC323390)