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Companies/02745077

Wade Spring Limited

Manufacture of wire products, chain and springs · Ravenstone

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wade Furniture Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-10 · No cessation recorded

Source record 128018828
Show 2 ceased records
DW
Mr. Daniel Anthony Lamplugh WadeIndividual
Shares: over 75%, up to 100%

Notified 2018-04-27 · Ceased 2026-02-10

Source record 125055234
CW
Mr Charles Colin WadeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-27

Source record 132694581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SH
Stephen HollinsCurrent director
Appointed 2022-12-21 · 3 yrs · Production Director
CB
Carl BownCurrent director
Appointed 2020-06-30 · 6 yrs · Managing Director
DW
Daniel WadeCurrent director
Appointed 2018-04-27 · 8 yrs · Chairman
+15 others
Show 18 historical appointments
SG
Stephen GraingerResigned director
Resigned 2005-10-01 · 18 yrs · Production Director
BW
Brian WinterResigned director
Resigned 2000-04-03 · 18 yrs · Financial Director
MC
Micheal ChiltonResigned director
Resigned 1995-01-02 · 11 yrs · Sales Director
SD
Stuart DoxeyResigned director
Resigned 1995-01-02 · 7 yrs · Production Director
SH
Stephen HydeResigned director
Resigned 1993-10-01 · 1 yr · Director
AL
Alex LawtherResigned director
Resigned 1993-04-01 · Director
AB
Andrew BanasikResigned director
Resigned 1993-01-04 · 4 yrs · Director
IW
Ian WhitworthResigned director
Resigned 1993-01-04 · 25 yrs · Director
CW
Christopher WoodcockResigned director
Resigned 1993-01-04 · 27 yrs · Chartered Accountant
JD
Jeffrey DaviesResigned director
Resigned 1993-01-04 · 1 yr · Director
CN
Charles NightingaleResigned director
Resigned 1993-01-04 · 20 yrs · Director
JP
John PrenticeResigned director
Resigned 1992-09-28 · 8 yrs · Company Director
CW
Charles WadeResigned director
Resigned 1992-09-28 · 25 yrs · Company Director
JH
John HigtonResigned directorResigned secretary
Resigned 1992-09-28 · 32 yrs · Company Director
DW
David WildResigned director
Resigned 1992-09-04 · Solicitor
AC
Andrew CarpenterResigned directorResigned secretary
Resigned 1992-09-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active