CompaniesInTheUK

WADE GROUP LIMITED

Company number 04552091 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Natasha Kate Pesicka

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-10
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

Mr Daniel Anthony Lamplugh Wade

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

Mrs Jemima Elizabeth Wade

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-27
Ceased on
2020-10-21
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

Mr Charles Colin Wade

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-27
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA