CompaniesInTheUK

Darren WADE

1 current appointment · 4 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Darren Wade

10 Years 0 Month(s)
Same company (no. 11639326) Same month of birth Name matched
Disqualified from
2025-03-27
Date of birth on record
December 1970

Darren Wade (“Mr Wade”) breached the terms of the Bounce Back Loan (“BBL”) scheme by causing DLZ Trucking Limited (“DLZ”) to overstate its turnover on its application for a BBL, resulting in the company receiving a BBL of £50,000 when he knew, or ought to have known, that DLZ was not eligible for a loan of that value. In that: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application. • If a company was established after 01 January 2019, they were allowed to estimate the company turnover from the date the company started to trade. • DLZ was incorporated on 24 October 2018. • Mr Wade declared on the company’s BBL application form an annual turnover of £220,000, and consequently on 11 May 2020 DLZ received a £50,000 BBL. • Annual accounts for year ending 30 October 2019 show a declared turnover of £72,244. • Bank statements for the period 01 November 2019 and 31 December 2019 show a turnover of £12,477.24 • Using annual accounts and bank statements the turnover for 2019 could be calculated as £84,722. • This would have meant that DLZ would have been entitled to apply for a BBL of £21,181. • The overstatement of turnover totalling £135,278 meant that DLZ received £28,819 more than it was entitled to from the BBL scheme. • DLZ entered Creditor’s Voluntary Liquidation on 11 January 2023. • At liquidation, DLZ had liabilities totalling £71,629.91, of which £50,839.05 was owed to the bank in respect of the BBL.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970
Correspondence address
York House Cottingley Business Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE

Track record

4

companies, the first appointed in 2004.

Appointments 5

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.