CompaniesInTheUK

WADE KIN LIMITED

Company number 12334094 ·

Active

1 active / 12 ceased · persons with significant control

Berlin Packaging Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-01
Correspondence address
Lady Lane, Hadleigh, Ipswich, IP7 6AS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00538781
Country registered
England

Adrian John Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-31
Ceased on
2026-06-01
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, DN31 2TG, United Kingdom

Horizon House Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Ceased on
2026-06-01
Correspondence address
Horizon House, Estate Road Five, Grimsby, DN31 2TG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16039642
Country registered
United Kingdom

Vernon Nigel Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-30
Ceased on
2026-06-01
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road 5, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Rosanne Marie Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-30
Ceased on
2024-10-29
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

David Ian Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-30
Ceased on
2024-10-29
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Adrian John Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-30
Ceased on
2024-10-29
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Gillian Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-30
Ceased on
2024-10-29
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Lucy Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-30
Ceased on
2024-04-30
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Barry Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-30
Ceased on
2024-04-30
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Julia Ann Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-30
Ceased on
2024-10-29
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Paula Wade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-30
Ceased on
2024-10-29
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Horizon House, Estate Road Five, Grimsby, Lincolnshire, DN31 2TG, United Kingdom

Russell Trevor Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-26
Ceased on
2026-06-01
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Horizon House, Estate Road Five, Grimsby, DN31 2TG, United Kingdom