WADE INTERNATIONAL LIMITED

Company summary

Company number: 04398143
Status: ACTIVE
Incorporated / age: 19 March 200224 years
Registered office: C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
SJC 128 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAY, Simon John ACTIVE	Secretary	12 Jun 2026				C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DRAY, Simon John ACTIVE	Director	26 Oct 2021		United Kingdom	February 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
LEAF, Michael ACTIVE	Director	28 Aug 2026		United Kingdom	January 1964	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
ASHTON, Helen RESIGNED	Secretary	09 May 2019	12 Jun 2026			C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
BOYNTON, Kirstan Sarah RESIGNED	Secretary	31 Jan 2018	14 Sep 2018			C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
HALL, Wendy Margaret RESIGNED	Secretary	19 Mar 2002	28 Jun 2002			37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
LEWIS, Dawn RESIGNED	Secretary	28 Jun 2002	12 Jan 2018			Third Avenue, Halstead, Essex, CO9 2SX
BINGHAM, Pamela Ann RESIGNED	Director	31 Mar 2026	28 Aug 2026	United Kingdom	June 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DURDANT-HOLLAMBY, Stephen Daniel RESIGNED	Director	31 Jan 2018	14 Nov 2018	England	September 1973	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
HALL, Wendy Margaret RESIGNED	Director	19 Mar 2002	28 Jun 2002		June 1970	37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
HIPGRAVE, Simon RESIGNED	Director	15 Nov 2018	31 Oct 2019	United Kingdom	May 1967	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
HOOPER, Graham Paul RESIGNED	Director	31 Jan 2018	31 Mar 2026	England	March 1956	Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England
LEE, Sarah RESIGNED	Director	14 Sep 2018	26 Oct 2021	United Kingdom	September 1979	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
MAGSON, Andrew RESIGNED	Director	31 Jan 2018	06 Feb 2020	United Kingdom	September 1966	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
NEILAND, Thomas William Finbarr RESIGNED	Director	19 Mar 2002	28 Jun 2002	Gbr	March 1968	7 Brookdale Drive, Derby, Derbyshire, DE23 3YY
STRONG, Joseph Arthur RESIGNED	Director	31 Jan 2018	21 Dec 2018	England	December 1971	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
THOMAS, Ralph RESIGNED	Director	28 Jun 2002	31 Jan 2018	England	August 1947	Third Avenue, Halstead, Essex, CO9 2SX

DRAY, Simon John ACTIVE
Role: Secretary
Appointed on: 12 Jun 2026
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

LEAF, Michael ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

ASHTON, Helen RESIGNED
Role: Secretary
Appointed on: 09 May 2019
Resigned on: 12 Jun 2026
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 14 Sep 2018
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 28 Jun 2002
Address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR

LEWIS, Dawn RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 12 Jan 2018
Address: Third Avenue, Halstead, Essex, CO9 2SX

BINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2026
Resigned on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DURDANT-HOLLAMBY, Stephen Daniel RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: September 1973
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 28 Jun 2002
Date of birth: June 1970
Address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR

HIPGRAVE, Simon RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1956
Address: Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England

LEE, Sarah RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

NEILAND, Thomas William Finbarr RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 28 Jun 2002
Country of Residence: Gbr
Date of birth: March 1968
Address: 7 Brookdale Drive, Derby, Derbyshire, DE23 3YY

STRONG, Joseph Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: December 1971
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

THOMAS, Ralph RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: August 1947
Address: Third Avenue, Halstead, Essex, CO9 2SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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