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Company · Doncaster

Wavin Limited

Manufacture of builders ware of plastic

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wavin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Michael Gordon Ward 2018-2023 Director View profile
  2. Alan Brent Nicholls 2013-2021 Director View profile
  3. Bastiaan Michiel Jonkhoff 2013-2017 Director View profile
  4. Christopher Robert King 2013-2017 Director View profile
  5. Paul Maclaurin 2012-2022 Director View profile
  6. Brendan Francis Murphy 2010-2012 Director View profile
  7. Michael Robert Curnyn 2009-2012 Director View profile
  8. John Sage 2009-2012 Director View profile
  9. Keith Stuart Barker 2009-2010 Director View profile
  10. Terence William Reddick 2006-2006 Director View profile
  11. Andrew Rankine Taylor 2006-2010 Director View profile
  12. Anthony John Sellick 2004-2006 Director View profile
  13. Clive Bullus 2004-2006 Director View profile
  14. David Thomas Jones 2004-2008 Director View profile
  15. Laurence Anthony Carr 2001-2006 Director View profile
  16. Philippus Petrus Franciscus Clemens Houben 2000-2006 Director View profile
  17. Calum James Forsyth 1999-2012 Director View profile
  18. Graham Keith Hullett 1997-1998 Director View profile
  19. Peter James Curtis 1995-2004 Director View profile
  20. Jean Pierre Deroche 1993-1999 Director View profile
  21. Anthony John Dowlman 1993-2003 Director View profile
  22. Desmond Oliver Byrne 1993-2001 Director View profile
  23. William George Hadfield 1995 Director View profile
  24. Alfons Johan Driessen 2000 Director View profile
  25. Alan Whittle 1993 Director View profile
  26. Brian Doe 2004 Director View profile
  27. Bernard Augustinus Querin Laumans 1993 Director View profile
  28. Ellen Walker-Arnott 2022-2024 Secretary View profile
  29. Neil Robert John Douglas 2017-2023 Secretary View profile
  30. Robert Glyn Phillips 2006-2009 Secretary View profile
  31. Paul William Taylor 2006-2017 Secretary View profile
  32. Colin James Campbell 1999-2006 Secretary View profile
  33. Geoffrey Ives 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of builders ware of plastic
Incorporated
08/03/1946
Registered office
Doncaster
Previous names
Wavin Plastics Limited (until 23/10/2009)

Ownership

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.

Group

  1. Wavin Limited is controlled by Wavin UK (Holdings) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30, ceased 2023-11-30 · source: Companies House PSC register

Ultimately controlled by Wavin UK (Holdings) Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.1y median 3.2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00405836
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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