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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brown, Jay Marguerite
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Ms Jay Marguerite Brown
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    WAVIN UK (HOLDINGS) LIMITED - now
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    icon of addressWavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Sage, John
    Hr Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Reddick, Terence William
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hall, Neil Grahame
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Gale, Paul Nicolas
    Cdompany Executive born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Barker, Keith Stuart
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Brian James, Chatterton
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Ward, Michael Gordon
    Senior Director Uk/ Ireland Commercial Wavin born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Walker-arnott, Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 11
    Maclaurin, Paul
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 12
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 13
    Haskell, Peter
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Rankine
    Managing Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2010-08-17
    OF - Director → CIF 0
  • 15
    Barnett, Michael David
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 16
    Pelissier, Patrice
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 17
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Beever, Robert Neville
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 19
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Doe, Brian
    Director born in December 1939
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 21
    Phillips, Robert Glyn
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2009-04-03
    OF - Director → CIF 0
    Phillips, Robert Glyn
    Individual
    Officer
    icon of calendar ~ 2009-04-03
    OF - Secretary → CIF 0
  • 22
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 24
    Bird, Stephen Clive
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 26
    Taylor, Paul William
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 27
    Carter, John Douglas
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 28
    Houben, Philippus Petrus Franciscus Clemens
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-01 ~ 2023-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Previous name
HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    Info
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Registered number 00180603
    icon of addressWavin Edlington Lane, Edlington, Doncaster DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1922-03-24 (103 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    S
    Registered number 00180603
    icon of addressWavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELLISTOWN PIPES LIMITED - 1987-01-01
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.