Company · Doncaster
Warmafloor (GB) Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Michael Gordon Ward 2018-2023 View profile
- Alan Brent Nicholls 2013-2021 View profile
- Christopher Robert King 2013-2017 View profile
- Paul Maclaurin 2012-2022 View profile
- John Sage 2012-2012 View profile
- Calum James Forsyth 2008-2012 View profile
- Keith Stuart Barker 2008-2010 View profile
- Michael Keith Lamb 1996-2015 View profile
- John Henry Hopkins 1995-2008 View profile
- Barbara Lucy Hopkins 1995-2008 View profile
- Ellen Walker-Arnott 2022-2024 View profile
- Neil Robert John Douglas 2017-2023 View profile
- Robert Glyn Phillips 2008-2009 View profile
- Paul William Taylor 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 21/09/1995
- Registered office
- Doncaster
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.
- Wavin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Warmafloor (GB) Limited
is controlled by Wavin Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03104571
- 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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