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Companies/03104571

Warmafloor (GB) Limited

Plumbing, heat and air-conditioning installation · Doncaster

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wavin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109385882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EA
Euan ArchibaldCurrent secretary
Appointed 2024-06-26 · 2 yrs
+6 others
JB
Jay BrownCurrent director
Appointed 2023-07-01 · 3 yrs · Director Territory UK/Ireland Finance Wa
+6 others
NN
Neil NormanCurrent director
Appointed 2022-07-04 · 4 yrs · People Director
+3 others
Show 20 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
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 2012-10-31 · 9 yrs · Director
JS
John SageResigned director
Resigned 2012-07-31 · Hr Director
PT
Paul TaylorResigned secretaryResigned director
Resigned 2009-04-03 · 7 yrs · Director
CF
Calum ForsythResigned director
Resigned 2008-07-01 · 4 yrs · Director
KB
Keith BarkerResigned director
Resigned 2008-07-01 · 2 yrs · Director
RP
Robert PhillipsResigned secretary
Resigned 2008-07-01
ML
Michael LambResigned director
Resigned 1996-09-09 · 18 yrs · Director
BH
Barbara HopkinsResigned directorResigned secretary
Resigned 1996-03-05 · 12 yrs · Director
JH
John HopkinsResigned director
Resigned 1995-09-28 · 12 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-09-21
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-09-21

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active