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Wade Drainage Products Ltd

01920256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Station Road, Burton Latimer, Kettering, NN15 5JP
Incorporated 07/06/1985

Previously known as

Erwel (U.K.) Limited · until 25/06/1990
Enteradam Limited · until 14/08/1985

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

Ms Pamela Ann Bingham

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Pamela Ann Bingham

director · Since 31/03/2026

British · United Kingdom · Age 57

Simon John Dray

director · Since 12/06/2026

British · United Kingdom · Age 57

Former

Robert Donaldson Taylor

director · Resigned 28/06/2002

Ralph Thomas

secretary · Resigned 28/06/2002

Dawn Lewis

secretary · Resigned 12/01/2018

Ralph Thomas

director · Resigned 31/01/2018

Kirstan Sarah Boynton

secretary · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Simon Hipgrave

director · Resigned 31/10/2019

Andrew Magson

director · Resigned 06/02/2020

Graham Paul Hooper

director · Resigned 31/03/2026

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

Wade International Limited

75–100% shares
75–100% votes
Appoint directors

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 04398143 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Ralph Thomas

Ceased 31/01/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Station Road
2026-07-21

STATION ROAD

post townKettering
2026-07-21

KETTERING

officer appointedBINGHAM, Pamela Ann
2026-07-21
officer appointedDRAY, Simon John
2026-07-21