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WADE CERAMICS LTD.

Private limited company (Ltd.) Intermediate

in

Registration No.
00156368
Incorporation Date
1919-06-24
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
wade.co.uk/
Source: Companies House

WADE CERAMICS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00156368, and its current status with Companies House is intermediate. The company was incorporated on 24 June 1919 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for WADE CERAMICS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WADE CERAMICS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WADE POTTERIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WADE POTTERIES LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for WADE CERAMICS LTD. are current appointments, filed with Companies House. Edward Duke (appointed 1991-11-01) and Ted Kalborg (appointed 2017-07-01) both serve as Director; Paul Farmer (appointed 1996-03-04) serves as Company Secretary. The remaining 2 records shown (Clive Gilham and Alan Cooper) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WADE CERAMICS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ED
Edward Duke ACTIVE

Appointed
1991-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Ted Kalborg ACTIVE

Appointed
2017-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Farmer ACTIVE

Appointed
1996-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Clive Gilham RESIGNED

Appointed
1992-10-16
Resigned
1999-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Cooper RESIGNED

Appointed
1995-09-01
Resigned
2000-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WADE CERAMICS LTD. sits 2 levels below its ultimate parent, WADE ALLIED HOLDINGS LIMITED. The full chain up to WADE ALLIED HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WADE CERAMICS LTD.'s own shareholder record.

Ultimate HQ
WADE ALLIED HOLDINGS LIMITED

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Frequently Asked Questions

Who owns WADE CERAMICS LTD.?

One shareholder is currently on record for WADE CERAMICS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WADE POTTERIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WADE CERAMICS LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WADE CERAMICS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WADE CERAMICS LTD. have on record?

1 shareholder is shown on record for WADE CERAMICS LTD..

What is WADE CERAMICS LTD.'s company registration number?

WADE CERAMICS LTD.'s registration number is 00156368, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is WADE CERAMICS LTD. still an active company?

WADE CERAMICS LTD.'s status on Companies House is listed as intermediate, not currently active.

When was WADE CERAMICS LTD. incorporated?

WADE CERAMICS LTD. was incorporated on 24 June 1919, according to Companies House.

What is WADE CERAMICS LTD.'s registered address?

The registered address on file for WADE CERAMICS LTD. is Liverpool, United Kingdom.

What legal structure is WADE CERAMICS LTD. registered as?

WADE CERAMICS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WADE CERAMICS LTD.?

Three of the 5 officer records shown for WADE CERAMICS LTD. are current appointments, filed with Companies House. Edward Duke (appointed 1991-11-01) and Ted Kalborg (appointed 2017-07-01) both serve as Director; Paul Farmer (appointed 1996-03-04) serves as Company Secretary. The remaining 2 records shown (Clive Gilham and Alan Cooper) are former appointments that have since been resigned. Management authority at WADE CERAMICS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WADE CERAMICS LTD. have a parent company or subsidiaries?

WADE CERAMICS LTD. sits 2 levels below its ultimate parent, WADE ALLIED HOLDINGS LIMITED.

Can Zavia monitor changes to WADE CERAMICS LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WADE CERAMICS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WADE CERAMICS LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WADE CERAMICS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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