# Tradedirect Logistics Limited

## Details

- **Company number:** [11400572](https://find-and-update.company-information.service.gov.uk/company/11400572)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2018
- **Dissolved:** 11 Aug 2026
- **Registered office:** 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## 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 |  |




## Owned by

Tradedirect Logistics Limited → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MCNAMARA, Tracey Louise](/person/6397500) - director at [Kier Plant Limited](/company/04233359)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Limited](/company/00873179)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Ewan Limited](/company/04182542)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Property Developments Limited](/company/00873685)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Caxton Integrated Services Holdings Limited](/company/01531034)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Finance & Treasury Holdings Limited](/company/05887555)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier International (Investments) Limited](/company/01463191)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Parkman Ewan Associates Limited](/company/03033421)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [A C Chesters & Son Limited](/company/02628570)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Group Limited](/company/02372311)



## Companies at the same address

- [Clearbox Limited](/company/00080215) (00080215)
- [Kier (Kent) Psp Limited](/company/06624451) (06624451)
- [Kier Bishops Stortford Holdings Limited](/company/11333878) (11333878)
- [Kier Commercial Uksc Limited](/company/06277267) (06277267)
- [Kier Cornwall Street Holdings 1 LLP](/company/OC418185) (OC418185)
- [Kier Facilities Services Limited](/company/02624887) (02624887)
- [Kier Fleet Services Limited](/company/02127113) (02127113)
- [Kier Maidenhead Holdings 1 LLP](/company/OC433918) (OC433918)
- [Kier Maidenhead LLP](/company/OC433956) (OC433956)
- [Kier Uksc LLP](/company/OC323390) (OC323390)