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TRADELINK WOOD PRODUCTS LIMITED
Company number 02365523 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TRADELINK WOOD PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TRADELINK WOOD PRODUCTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02365523
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 1989
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TRADELINK WOOD PRODUCTS LIMITED's ownership
- TRADELINK WOOD PRODUCTS LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls TRADELINK WOOD PRODUCTS LIMITED
TRADELINK WOOD PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr. Herman Paul Schey | Significant influence or control | 31 December 2016 | Person · Dutch,South African · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tradelink Holdings Limited | Shares: 75% or more | 6 April 2016 | 31 December 2021 |
Holdings · 1 layer
What TRADELINK WOOD PRODUCTS LIMITED holds
UK companies whose latest confirmation statement lists TRADELINK WOOD PRODUCTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TRADELINK WOOD PRODUCTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WOODTREND LIMITED Company 05817787 | Active | 100% | 450,000 | ORDINARY | 11 September 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 8 current
Who runs TRADELINK WOOD PRODUCTS LIMITED
TRADELINK WOOD PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 12 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAS NEVES, Jeremy Jose | Secretary | 1 April 2021 | — | — |
| DAS NEVES, Jeremy Jose | Director | 1 April 2021 | Portuguese | England |
| GATES, Paul Knowles | Director | 20 June 2023 | British | England |
| GROME, Martin | Director | 29 May 2014 | Danish | United States |
| PERZAN, Juan Pablo | Director | 23 October 2017 | Argentine | United Kingdom |
| SANTOS, Franck David | Director | 19 January 2022 | French | France |
| SCHEY, Herman Paul, Mr. | Director | before 4 June 1991 | Dutch,South African | England |
| WEICH, Leon Robert | Director | 19 January 2022 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHEY, Herman Paul, Mr. | Secretary | before 4 June 1991 | 6 June 2007 |
| WRIGHT, Noel Stephen | Secretary | 6 June 2007 | 31 March 2021 |
| DA SILVA CRISTO, Henrique Manuel Ramos | Director | 28 June 2007 | 23 October 2017 |
| GATES, Paul Knowles | Director | before 4 June 1991 | 23 October 2017 |
| LEW, John Andrew | Director | before 4 June 1991 | 28 July 2016 |
| OPPLER, Patrick John | Director | before 4 June 1991 | 21 November 1993 |
| SCHEY, Eric Conrad | Director | 1 May 2000 | 21 July 2007 |
| SCHEY, Konrad Bernhard Georg | Director | before 4 June 1991 | 29 April 2021 |
| SCHEY, Sylvia | Director | before 4 June 1991 | 18 January 2014 |
| SCOTT, Michael Walter | Director | 1 July 1993 | 9 April 2014 |
| STONEFIELD, Henry Louis | Director | 1 February 2004 | 18 July 2024 |
| WRIGHT, Noel Stephen | Director | 1 July 1994 | 31 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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