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Wavin UK (Holdings) Limited

Activities of head offices

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

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Who leads it

Previous officers 27

  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. Andres Eduardo Capdepon 2013-2016 Director View profile
  6. Paul Maclaurin 2012-2022 Director View profile
  7. Martinus Petrus Maria Roef 2012-2023 Director View profile
  8. Wilhelmus Henricus Johannes Clemens Maria Oomens 2012-2012 Director View profile
  9. Hendrik Ten Hove 2011-2013 Director View profile
  10. John Sage 2008-2012 Director View profile
  11. Brendan Francis Murphy 2007-2012 Director View profile
  12. Roderick Thomas Saxby 2006-2009 Director View profile
  13. Michael Robert Curnyn 2006-2012 Director View profile
  14. Anthony John Sellick 2006-2009 Director View profile
  15. David Thomas Jones 2006-2008 Director View profile
  16. Laurence Anthony Carr 2006-2007 Director View profile
  17. Terence William Reddick 2006-2006 Director View profile
  18. Keith Stuart Barker 2006-2010 Director View profile
  19. Philippus Petrus Franciscus Clemens Houben 2006-2010 Director View profile
  20. Andrew Rankine Taylor 2005-2010 Director View profile
  21. Calum James Forsyth 2005-2012 Director View profile
  22. Brian Doe 2005-2005 Director View profile
  23. Ellen Walker-Arnott 2022-2024 Secretary View profile
  24. Neil Robert John Douglas 2017-2023 Secretary View profile
  25. Robert Glyn Phillips 2006-2009 Secretary View profile
  26. Paul William Taylor 2005-2017 Secretary View profile
  27. Colin James Campbell 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/02/2005
Registered office
Doncaster

Group

No further corporate or individual controller is recorded above Wavin UK (Holdings) Limited on the PSC register - it appears to be the top of its group.

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.

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.

Sources

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

Record details
Company number
05351031
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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