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Companies House/Brentwood/Company profile

DIRECT TRADERS LTD

Active
08292969·incorporated 2012-11-14

DIRECT TRADERS LTD is an active UK private limited company, incorporated on 14 November 2012 at Companies House (number 08292969; OpenRegistry canonical ID GB-08292969-direct-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 3,051 active UK entities in that code and one of 7,042 active companies registered in Brentwood (postcode CM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-14
Registered Address
CLAPGATE INDUSTRIAL ESTATE UNITS 1-5 CLAPGATE, STONDON MASSEY, BRENTWOOD, CM15 0LH, ENGLAND
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-14. Next confirmation statement due 2016-12-12.

Persons with significant control

DIRECT TRADERS LTD has 1 person with significant control on file:

  • Ngi Holdings Ltd (United Kingdom reg. 15657358). Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Saeed Akhtar born 1953 resident in England, British national. Notified 2019-12-21. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nadeem Guffoor Iqbal born 1982 resident in England, British national. Notified 2022-11-30. Ceased 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nadeem Guffoor Iqbal born 1982 resident in England, British national. Notified 2016-11-30. Ceased 2019-12-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08292969.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.