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Companies/07282298

Gade Group Limited

Activities of head offices · Berkhamsted

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RD
Mr Raymond Charles Russell DaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115649364
Show 1 ceased record
AD
Mrs Anita Jane DaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-11

Source record 119456573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SW
Simon Toby WhiffinCurrent secretary
Appointed 2026-04-16
DS
Daniel SkinnerCurrent director
Appointed 2024-12-11 · 1 yr · Land Manager
+7 others
JH
Jamie HillmanCurrent director
Appointed 2024-12-11 · 1 yr · Head Of Commercial
+7 others
AD
Anita DaltonCurrent director
Appointed 2013-07-15 · 13 yrs · Company Director
+9 others
WD
William DaltonCurrent director
Appointed 2013-05-20 · 13 yrs · Property Development
+24 others
Show 3 historical appointments
NK
Nick KennyResigned secretary
Resigned 2024-09-24
SW
Sonia WhiteheadResigned secretary
Resigned 2013-12-20 · 8 yrs
RD
Raymond DaltonResigned director
Resigned 2010-06-14 · 15 yrs · None

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active