logo
explain how to read the page

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 5
  • 1
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jay Marguerite
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Daniel Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Earl, Christopher John
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Sage, John
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Hullett, Graham Keith
    Executive born in November 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Reddick, Terence William
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Jones, David Thomas
    Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Sellick, Anthony John
    Company Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Barker, Keith Stuart
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Byrne, Desmond Oliver
    Company Executive born in January 1937
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    King, Christopher Robert
    Commercial Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Ward, Michael Gordon
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2023-09-07
    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
    Jonkhoff, Bastiaan Michiel
    Supply Chain Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Maclaurin, Paul
    Manufacturing Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Curnyn, Michael Robert
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Rankine
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 15
    Ives, Geoffrey
    Company Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
    Ives, Geoffrey
    Company Executive
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Hadfield, William George
    Company Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Whittle, Alan
    Company Executive born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 18
    Curtis, Peter James
    Company Executive born in July 1942
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Dowlman, Anthony John
    Company Executive born in October 1946
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Doe, Brian
    Company Executive born in December 1939
    Individual
    Officer
    icon of calendar ~ 2004-12-21
    OF - Director → CIF 0
  • 21
    Phillips, Robert Glyn
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 22
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Laumans, Bernard Augustinus Querin
    Company Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 24
    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
  • 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 2006-01-17 ~ 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
    Carr, Laurence Anthony
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 28
    Murphy, Brendan Francis
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    Houben, Philippus Petrus Franciscus Clemens
    Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 30
    Bullus, Clive
    Company Executive born in August 1948
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    Deroche, Jean Pierre
    Company Executive born in October 1940
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1999-01-01
    OF - Director → CIF 0
  • 32
    Campbell, Colin James
    Company Executive born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Colin James
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 33
    Driessen, Alfons Johan
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 34
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    WAVIN LIMITED - 2009-10-23
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    icon of addressWavin Edlington Lane, Edlington, Doncaster, South, Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVIN LIMITED

Previous name
WAVIN PLASTICS LIMITED - 2009-10-23
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • WAVIN LIMITED
    Info
    WAVIN PLASTICS LIMITED - 2009-10-23
    Registered number 00405836
    icon of addressWavin Edlington Lane, Edlington, Doncaster, South Yorkshire DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1946-03-08 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • WAVIN LIMITED
    S
    Registered number 00405836
    icon of addressWavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 1
  • WAVIN LIMITED
    S
    Registered number 00405836
    icon of addressWavin Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom, DN12 1BY
    Corporate in Companies House, England And Wales
    CIF 2
  • WAVIN LIMITED
    S
    Registered number 00405836
    icon of addressWavin Limited, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SPEED 7006 LIMITED - 1995-10-10
    icon of addressWavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCanova Clay Ltd, Crow Edge, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-06-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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