OpenCompanies

Wade International Limited

Company number
04398143
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
The Alumasc Group PLC (63 companies)

Registered office

Co The Alumasc Group PLC Station Road
Burton Latimer
Kettering
NN15 5JP

Officers

NameRoleAppointedResigned
BINGHAM, Pamela Ann Director 31 Mar 2026 28 Aug 2026
LEAF, Michael Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Ralph Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Jan 2018
The Alumasc Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2018

Accounts

Connections

Owned by

Wade International Limited → The Alumasc Group PLC

Controls

Directors’ other companies

Companies at the same address

Data