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Companies/12334094

Wade Kin Limited

Private Limited Company · Grimsby

ActiveUnited KingdomIncorporated 2019Private 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 · 12 ceased
Berlin Packaging Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 203655734
Show 12 ceased records
AW
Adrian John WadeIndividual
Significant influence or control

Notified 2024-10-31 · Ceased 2026-06-01

Source record 211096274
Horizon House Investments LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2026-06-01

Source record 199383298
LW
Lucy WadeIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2024-04-30

Source record 202216383
AW
Adrian John WadeIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2024-10-29

Source record 202247091
VW
Vernon Nigel WadeIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2026-06-01

Source record 202440565
GW
Gillian WadeIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2024-10-29

Source record 209885600
PW
Paula WadeIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2024-10-29

Source record 209885727
DW
David Ian WadeIndividual
Shares: over 25%, up to 50%

Notified 2022-03-30 · Ceased 2024-10-29

Source record 209885752
RW
Rosanne Marie WadeIndividual
Shares: over 25%, up to 50%

Notified 2022-03-30 · Ceased 2024-10-29

Source record 209885755
JW
Julia Ann WadeIndividual
Shares: over 25%, up to 50%

Notified 2022-03-30 · Ceased 2024-10-29

Source record 209885773
BW
Barry WadeIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2024-04-30

Source record 209887058
RW
Russell Trevor WadeIndividual
Shares: over 25%, up to 50%

Notified 2019-11-26 · Ceased 2026-06-01

Source record 205315979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
RS
Robert SmithCurrent director
Appointed 2026-06-01
+1 other
AE
Alexander ErbenCurrent director
Appointed 2026-06-01
+7 others
VW
Vernon WadeCurrent director
Appointed 2022-03-30 · 4 yrs · Director
RW
Rosanne WadeCurrent director
Appointed 2022-03-30 · 4 yrs · Director
PW
Paula WadeCurrent director
Appointed 2022-03-30 · 4 yrs · Director
AW
Adrian WadeCurrent director
Appointed 2022-03-30 · 4 yrs · Director
Show 10 historical appointments
JW
Julia WadeResigned director
Resigned 2022-03-30 · 2 yrs · Director
BW
Barry WadeResigned director
Resigned 2022-03-30 · 2 yrs · Director
DW
David WadeResigned director
Resigned 2022-03-30 · 2 yrs · Director
LW
Lucy WadeResigned director
Resigned 2022-03-30 · 2 yrs · Director
PW
Paula WadeResigned director
Resigned 2022-03-30 · 4 yrs · Director
RW
Rosanne Marie WadeResigned director
Resigned 2022-03-30 · 4 yrs · Director
VW
Vernon Nigel WadeResigned director
Resigned 2022-03-30 · 4 yrs · Director
AW
Adrian John WadeResigned director
Resigned 2022-03-30 · 4 yrs · Director
GW
Gillian WadeResigned director
Resigned 2022-03-30 · 4 yrs · Director
RW
Russell WadeResigned director
Resigned 2019-11-26 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active