Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Wade International Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o The Alumasc Group Plc Station RoadBurton LatimerKetteringNN15 5JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born January 1964 (62)
Dray, Simon John
Secretary · Appointed 12 June 2026
Director · Appointed 26 October 2021
British
Born February 1969 (57)
Officer history (14 former)
28 August 2026
28 August 2026
12 June 2026
Appointed Dray, Simon John as Secretary
12 June 2026
Resigned Ashton, Helen as Secretary
31 March 2026
31 March 2026
26 October 2021
26 October 2021
6 February 2020
31 October 2019
9 May 2019
Appointed Ashton, Helen as Secretary
21 December 2018
15 November 2018
14 November 2018
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 September 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
Appointed Boynton, Kirstan Sarah as Secretary
31 January 2018
31 January 2018
12 January 2018
28 June 2002
28 June 2002
28 June 2002
28 June 2002
28 June 2002
19 March 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01767387
Former controllers (1)
31 January 2018
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Exterior Building Products Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Interior Building Products Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Wade International Limited This company Owns 75–100% of shares
Wade Drainage Products Ltd Owns 75–100% of shares
Wade International (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rainford St Helens
Abingdon
Burnley
Stanton-By-Dale
Oxford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →