Wavin Limited
Manufacture of builders ware of plastic · Doncaster
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Wavin Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · Ceased 2023-11-30
Source record 114873777Wavin Hepworth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-30
Source record 118373550People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalShow 38 historical appointments
EW
Ellen Walker ArnottResigned secretary
Resigned 2022-08-08 · 1 yr
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
MW
Michael WardResigned director
Resigned 2018-07-05 · 5 yrs · Director
ND
Neil DouglasResigned secretary
Resigned 2017-09-01 · 3 yrs
ND
Neil DouglasResigned director
Resigned 2017-09-01 · 5 yrs · Company Director
BJ
Bastiaan JonkhoffResigned director
Resigned 2013-06-01 · 4 yrs · Supply Chain Director
AN
Alan NichollsResigned director
Resigned 2013-06-01 · 7 yrs · Managing Director
CK
Christopher Robert KingResigned director
Resigned 2013-06-01 · 3 yrs · Commercial Director
PM
Paul MaclaurinResigned director
Resigned 2012-08-31 · 9 yrs · Manufacturing Director
BM
Brendan MurphyResigned director
Resigned 2010-07-31 · 1 yr · Director
MC
Michael CurnynResigned director
Resigned 2009-04-03 · 3 yrs · Director
JS
John SageResigned director
Resigned 2009-04-03 · 3 yrs · Director
KB
Keith BarkerResigned director
Resigned 2009-04-03 · 1 yr · Director
PT
Resigned 2009-04-03 · 7 yrs · Director
RP
Robert PhillipsResigned secretary
Resigned 2006-06-30 · 2 yrs
AT
Andrew TaylorResigned director
Resigned 2006-01-17 · 4 yrs · Director
TR
Terence ReddickResigned director
Resigned 2006-01-17 · Director
CB
Clive BullusResigned director
Resigned 2004-07-01 · 1 yr · Company Executive
AS
Anthony SellickResigned director
Resigned 2004-07-01 · 1 yr · Company Executive
DJ
David JonesResigned director
Resigned 2004-01-01 · 4 yrs · Company Executive
LC
Laurence CarrResigned director
Resigned 2001-07-01 · 4 yrs · Company Executive
PH
Philippus HoubenResigned director
Resigned 2000-05-01 · 5 yrs · Company Executive
CF
Calum ForsythResigned director
Resigned 1999-11-18 · 12 yrs · Managing Director
CC
Resigned 1999-03-01 · 7 yrs · Company Executive
GH
Graham HullettResigned director
Resigned 1997-08-01 · 1 yr · Executive
PC
Peter CurtisResigned director
Resigned 1995-06-15 · 8 yrs · Company Executive
DB
Desmond ByrneResigned director
Resigned 1993-03-09 · 8 yrs · Company Executive
JD
Jean DerocheResigned director
Resigned 1993-03-09 · 5 yrs · Company Executive
AD
Anthony DowlmanResigned director
Resigned 1993-03-09 · 10 yrs · Company Executive
BD
Brian DoeResigned director
Resigned 1992-10-09 · 12 yrs · Company Executive
BL
Bernard LaumansResigned director
Resigned 1992-10-09 · Company Executive
WH
William HadfieldResigned director
Resigned 1992-10-09 · 3 yrs · Company Executive
AD
Alfons DriessenResigned director
Resigned 1992-10-09 · 7 yrs · Company Executive
GI
Resigned 1992-10-09 · 6 yrs · Company Executive
AW
Alan WhittleResigned director
Resigned 1992-10-09 · Company Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active