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TRADEWAY (SHIPPING) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01475410
Incorporation Date
1980-01-25
Company Type
Private limited company (Ltd.)
Address
PUDSEY, United Kingdom
Website
www.tradewayshipping.co.uk/
Source: Companies House

TRADEWAY (SHIPPING) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01475410, and its current status with Companies House is active. The company was incorporated on 25 January 1980 and lists its registered address as PUDSEY, United Kingdom. 1 shareholder is on record for TRADEWAY (SHIPPING) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRADEWAY (SHIPPING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SANTOVA INTERNATIONAL HOLDINGS (PTY) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SANTOVA INTERNATIONAL HOLDINGS (PTY) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for TRADEWAY (SHIPPING) LIMITED are current appointments, filed with Companies House. Jonathan Heald (appointed 1994-01-04) and Glen Henry Gerber (appointed 2015-12-04) both serve as Director. The remaining 3 records shown (James Gilbert, Darren Sexton and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRADEWAY (SHIPPING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jonathan Heald ACTIVE

Appointed
1994-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Glen Henry Gerber ACTIVE

Appointed
2015-12-04
Residence
🇿🇦 South Africa
Occupation
Director

JG
James Gilbert RESIGNED

Appointed
1994-01-04
Resigned
2001-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darren Sexton RESIGNED

Appointed
1997-10-24
Resigned
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Edley RESIGNED

Appointed
2015-12-04
Resigned
2019-09-30
Residence
🇿🇦 South Africa
Occupation
Director

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Group Structure

TRADEWAY (SHIPPING) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TRADEWAY (SHIPPING) LIMITED
United Kingdom
SAI LOGISTICS LIMITED
United KingdomGB 06455595

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Frequently Asked Questions

Who owns TRADEWAY (SHIPPING) LIMITED?

One shareholder is currently on record for TRADEWAY (SHIPPING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTOVA INTERNATIONAL HOLDINGS (PTY) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRADEWAY (SHIPPING) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRADEWAY (SHIPPING) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRADEWAY (SHIPPING) LIMITED have on record?

1 shareholder is shown on record for TRADEWAY (SHIPPING) LIMITED.

What is TRADEWAY (SHIPPING) LIMITED's company registration number?

TRADEWAY (SHIPPING) LIMITED's registration number is 01475410, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRADEWAY (SHIPPING) LIMITED still an active company?

TRADEWAY (SHIPPING) LIMITED's status on Companies House is listed as active.

When was TRADEWAY (SHIPPING) LIMITED incorporated?

TRADEWAY (SHIPPING) LIMITED was incorporated on 25 January 1980, according to Companies House.

What is TRADEWAY (SHIPPING) LIMITED's registered address?

The registered address on file for TRADEWAY (SHIPPING) LIMITED is PUDSEY, United Kingdom.

What legal structure is TRADEWAY (SHIPPING) LIMITED registered as?

TRADEWAY (SHIPPING) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRADEWAY (SHIPPING) LIMITED?

Two of the 5 officer records shown for TRADEWAY (SHIPPING) LIMITED are current appointments, filed with Companies House. Jonathan Heald (appointed 1994-01-04) and Glen Henry Gerber (appointed 2015-12-04) both serve as Director. The remaining 3 records shown (James Gilbert, Darren Sexton and 1 other) are former appointments that have since been resigned. Management authority at TRADEWAY (SHIPPING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRADEWAY (SHIPPING) LIMITED have a parent company or subsidiaries?

TRADEWAY (SHIPPING) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRADEWAY (SHIPPING) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRADEWAY (SHIPPING) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRADEWAY (SHIPPING) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRADEWAY (SHIPPING) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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