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TRADE DEBT RECOVERY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
3
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-17
Legal form
ltd
Activity
82911
Registered office
Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, OL8 3QL, England

TRADE DEBT RECOVERY LIMITED is a ltd registered in GB, incorporated 2015-04-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09547822
Status
active
Type
ltd
Incorporated
2015-04-17
Registered office
Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, OL8 3QL, England
SIC
82911
Officers · 2 active
  • PEACOCK, Adam Edward
    director · British · appt 2025-01-16
  • WARINER, Peter William
    director · British · appt 2025-01-16
  • CLOUGH, Thomas(resigned)
    secretary · appt 2025-01-16
  • BROWN, Alexandra Sara(resigned)
    director · British · appt 2015-04-17
  • CLOUGH, Thomas(resigned)
    director · British · appt 2025-01-16
  • JONES, Gary(resigned)
    director · British · appt 2022-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-17overdue
/07

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADE DEBT RECOVERY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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