John Wade (Holdings) Limited
Activities of other holding companies n.e.c. · Stockton-On-Tees
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPM
Mr Paul William MonkhouseIndividual
Trust-related control: Significant influence or control
Notified 2024-10-22 · No cessation recorded
Source record 229665419BW
Mr Bruce David WhitleyIndividual
Trust-related control: Significant influence or control
Notified 2024-10-22 · No cessation recorded
Source record 229665429Show 1 ceased record
JW
Mr John WadeIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 240344361People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalBW
Bruce WhitleyCurrent director
Appointed 2017-11-22 · 8 yrs · Company Director
PM
Paul MonkhouseCurrent director
Appointed 2017-11-22 · 8 yrs · Company Director
Show 7 historical appointments
JW
John WadeResigned secretary
Resigned 2015-09-30 · 9 yrs
PJ
Paul JamesResigned secretary
Resigned 2005-08-05 · 10 yrs
BW
Brian WadeResigned director
Resigned 1997-05-12 · 8 yrs · Company Director
JW
Resigned 1997-05-12 · 8 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-16
CorpInstant Companies LimitedResigned director
Resigned 1997-04-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active