Wavin Limited
Company 00405836 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Neil Norman Director · appointed 2022
- Jay Marguerite Brown Director · appointed 2023
- Daniel Michael Scott Director · appointed 2024
- Christopher John Earl Director · appointed 2023
3.1y median 3.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Neil Norman Director · appointed 2022
- Jay Marguerite Brown Director · appointed 2023
- Daniel Michael Scott Director · appointed 2024
- Christopher John Earl Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Construction 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wavin UK (Holdings) Limited 4 shared directors
- Warmafloor (GB) Limited 2 shared directors
Connected through a shared director
- Hepworth Building Products (Holdings) Limited 1 shared director
- Mexichem Wavin UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00405836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1946 |
| Address | WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22230 - Manufacture of builders ware of plastic
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wavin UK (Holdings) Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warmafloor (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thermoboard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canova Clay Limited ceased 2025-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04
Officers (38)
- Euan James Archibald Secretary · appointed 2024
- Daniel Michael Scott Director · appointed 2024
- Jay Marguerite Brown Director · appointed 2023
- Christopher John Earl Director · appointed 2023
- Neil Norman Director · appointed 2022
Show 33 former officers
- Ellen Walker-Arnott Secretary · appointed 2022 · resigned 2024
- Michael Gordon Ward Director · appointed 2018 · resigned 2023
- Neil Robert John Douglas Secretary · appointed 2017 · resigned 2023
- Alan Brent Nicholls Director · appointed 2013 · resigned 2021
- Bastiaan Michiel Jonkhoff Director · appointed 2013 · resigned 2017
- Christopher Robert King Director · appointed 2013 · resigned 2017
- Paul Maclaurin Director · appointed 2012 · resigned 2022
- Brendan Francis Murphy Director · appointed 2010 · resigned 2012
- Michael Robert Curnyn Director · appointed 2009 · resigned 2012
- John Sage Director · appointed 2009 · resigned 2012
- Keith Stuart Barker Director · appointed 2009 · resigned 2010
- Robert Glyn Phillips Secretary · appointed 2006 · resigned 2009
- Terence William Reddick Director · appointed 2006 · resigned 2006
- Andrew Rankine Taylor Director · appointed 2006 · resigned 2010
- Paul William Taylor Secretary · appointed 2006 · resigned 2017
- Anthony John Sellick Director · appointed 2004 · resigned 2006
- Clive Bullus Director · appointed 2004 · resigned 2006
- David Thomas Jones Director · appointed 2004 · resigned 2008
- Laurence Anthony Carr Director · appointed 2001 · resigned 2006
- Philippus Petrus Franciscus Clemens Houben Director · appointed 2000 · resigned 2006
- Calum James Forsyth Director · appointed 1999 · resigned 2012
- Colin James Campbell Secretary · appointed 1999 · resigned 2006
- Graham Keith Hullett Director · appointed 1997 · resigned 1998
- Peter James Curtis Director · appointed 1995 · resigned 2004
- Jean Pierre Deroche Director · appointed 1993 · resigned 1999
- Anthony John Dowlman Director · appointed 1993 · resigned 2003
- Desmond Oliver Byrne Director · appointed 1993 · resigned 2001
- William George Hadfield Director · resigned 1995
- Alfons Johan Driessen Director · resigned 2000
- Alan Whittle Director · resigned 1993
- Geoffrey Ives Secretary · resigned 1999
- Brian Doe Director · resigned 2004
- Bernard Augustinus Querin Laumans Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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