Wavin UK (Holdings) Limited
Company 05351031 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.
Manufacturing 5Construction 2Professional services 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 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 | 05351031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2005 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wavin Hepworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hepworth Building Products (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mexichem Wavin UK LTD
75-100% shares · notified 2025-08-04 - Wavin Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (32)
- 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 27 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
- Andres Eduardo Capdepon Director · appointed 2013 · resigned 2016
- Paul Maclaurin Director · appointed 2012 · resigned 2022
- Martinus Petrus Maria Roef Director · appointed 2012 · resigned 2023
- Wilhelmus Henricus Johannes Clemens Maria Oomens Director · appointed 2012 · resigned 2012
- Hendrik Ten Hove Director · appointed 2011 · resigned 2013
- John Sage Director · appointed 2008 · resigned 2012
- Brendan Francis Murphy Director · appointed 2007 · resigned 2012
- Roderick Thomas Saxby Director · appointed 2006 · resigned 2009
- Michael Robert Curnyn Director · appointed 2006 · resigned 2012
- Anthony John Sellick Director · appointed 2006 · resigned 2009
- Robert Glyn Phillips Secretary · appointed 2006 · resigned 2009
- David Thomas Jones Director · appointed 2006 · resigned 2008
- Laurence Anthony Carr Director · appointed 2006 · resigned 2007
- Terence William Reddick Director · appointed 2006 · resigned 2006
- Keith Stuart Barker Director · appointed 2006 · resigned 2010
- Philippus Petrus Franciscus Clemens Houben Director · appointed 2006 · resigned 2010
- Andrew Rankine Taylor Director · appointed 2005 · resigned 2010
- Paul William Taylor Secretary · appointed 2005 · resigned 2017
- Colin James Campbell Secretary · appointed 2005 · resigned 2006
- Calum James Forsyth Director · appointed 2005 · resigned 2012
- Brian Doe Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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