Hanson Wade Midco 1 Limited
- Company number
- 16995763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hanson Wade Topco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Hannah Marie | Director | 3 Feb 2026 | 30 Jun 2026 |
| PENNINGTON, Mark Richard | Director | 28 Jan 2026 | 30 Jun 2026 |
| CLARK, Philip Paul | Director | 28 Jan 2026 | 30 Jun 2026 |
| COOK, Andrew John | Director | 30 Jun 2026 | |
| WILLIAMS, Andrew Christian Calder | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Expert Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2026 | 30 Apr 2026 |
| Hanson Wade Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Connections
Owned by
Hanson Wade Midco 1 Limited → Hanson Wade Topco Limited
Controls
- Hanson Wade Midco 2 Limited (16995915)
Directors’ other companies
- COOK, Andrew John - Director at Hanson Wade Limited
- COOK, Andrew John - Director at Hanson Wade Bidco Limited
- COOK, Andrew John - Director at Hanson Wade Beacon Topco Limited
- COOK, Andrew John - Director at Hanson Wade Midco 2 Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Bidco Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Midco 2 Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Beacon Topco Limited
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