Warmafloor (GB) Limited
Company 03104571 Active
Connected board network
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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.
2 directors on the board
- Neil Norman Director · appointed 2022
- Jay Marguerite Brown Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Neil Norman Director · appointed 2022
- Jay Marguerite Brown Director · appointed 2023
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.
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 Limited 2 shared directors
- Wavin UK (Holdings) 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 | 03104571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1995 |
| 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)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Euan James Archibald Secretary · appointed 2024
- Jay Marguerite Brown Director · appointed 2023
- Neil Norman Director · appointed 2022
Show 14 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
- Christopher Robert King Director · appointed 2013 · resigned 2017
- Paul Maclaurin Director · appointed 2012 · resigned 2022
- John Sage Director · appointed 2012 · resigned 2012
- Calum James Forsyth Director · appointed 2008 · resigned 2012
- Robert Glyn Phillips Secretary · appointed 2008 · resigned 2009
- Paul William Taylor Secretary · appointed 2008 · resigned 2017
- Keith Stuart Barker Director · appointed 2008 · resigned 2010
- Michael Keith Lamb Director · appointed 1996 · resigned 2015
- John Henry Hopkins Director · appointed 1995 · resigned 2008
- Barbara Lucy Hopkins Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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