Wade Drainage Products Ltd

Active01920256 Private limited company
Incorporated
7 June 1985 (41 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
East Midlands
Address
Station Road
Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1964 (62)
Director · Appointed 12 June 2026
British
Born February 1969 (57)
Officer history (11 former)
28 August 2026
Appointed Leaf, Michael as Director
28 August 2026
Resigned Bingham, Pamela Ann as Director
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
31 March 2026
Resigned Hooper, Graham Paul as Director
31 March 2026
Appointed Bingham, Pamela Ann as Director
6 February 2020
Resigned Magson, Andrew as Director
31 October 2019
Resigned Hipgrave, Simon as Director
7 May 2019
Resigned Lee, Sarah as Director
7 May 2019
Appointed Ashton, Helen Louise as Director
15 November 2018
Appointed Hipgrave, Simon as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 September 2018
Appointed Lee, Sarah as Director
31 January 2018
Appointed Boynton, Kirstan Sarah as Secretary
31 January 2018
Appointed Magson, Andrew as Director
31 January 2018
Appointed Hooper, Graham Paul as Director
31 January 2018
Resigned Thomas, Ralph as Director
12 January 2018
Resigned Lewis, Dawn as Secretary
28 June 2002
Appointed Lewis, Dawn as Secretary
28 June 2002
Resigned Thomas, Ralph as Secretary
28 June 2002
Resigned Taylor, Robert Donaldson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04398143
Former controllers (1)
31 January 2018
Ceased Ralph Thomas — Right to appoint and remove directors

Filings

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