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 41
  • 1
    Hullett, Graham Keith
    Executive born in November 1944
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (61 offsprings)
    Officer
    1999-11-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Curnyn, Michael Robert
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Jones, David Thomas
    Company Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Driessen, Alfons Johan
    Company Executive born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-09) ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    Houben, Philippus Petrus Franciscus Clemens
    Company Executive born in June 1950
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Murphy, Brendan Francis
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2010-07-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 10
    Byrne, Desmond Oliver
    Company Executive born in January 1937
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Campbell, Colin James
    Company Executive born in August 1952
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Colin James
    Company Executive
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Rankine
    Director born in February 1955
    Individual (41 offsprings)
    Officer
    2006-01-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 14
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 15
    Deroche, Jean Pierre
    Company Executive born in October 1940
    Individual (4 offsprings)
    Officer
    1993-03-09 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Scott, Daniel Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 18
    Ives, Geoffrey
    Company Executive born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-03-01
    OF - Director → CIF 0
    Ives, Geoffrey
    Company Executive
    Individual (9 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 19
    Laumans, Bernard Augustinus Querin
    Company Executive born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-03-09
    OF - Director → CIF 0
  • 20
    Sage, John
    Director born in December 1962
    Individual (39 offsprings)
    Officer
    2009-04-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Earl, Christopher John
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Curtis, Peter James
    Company Executive born in July 1942
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Taylor, Paul William
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2006-01-17 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 24
    Maclaurin, Paul
    Manufacturing Director born in February 1967
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 25
    Jonkhoff, Bastiaan Michiel
    Supply Chain Director born in April 1967
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Doe, Brian
    Company Executive born in December 1939
    Individual (16 offsprings)
    Officer
    (before 1992-10-09) ~ 2004-12-21
    OF - Director → CIF 0
  • 27
    Bullus, Clive
    Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 28
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Reddick, Terence William
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Ward, Michael Gordon
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2018-07-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 31
    Dowlman, Anthony John
    Company Executive born in October 1946
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 32
    Sellick, Anthony John
    Company Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 33
    Whittle, Alan
    Company Executive born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-02-28
    OF - Director → CIF 0
  • 34
    King, Christopher Robert
    Commercial Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 36
    Carr, Laurence Anthony
    Company Executive born in October 1942
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 37
    Barker, Keith Stuart
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-07-31
    OF - Director → CIF 0
  • 38
    Hadfield, William George
    Company Executive born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    WAVIN UK (HOLDINGS) LIMITED
    - now 05351031
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South, Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVIN LIMITED

Period: 2009-10-23 ~ now
Company number: 00405836 00727010... (more)
Registered names
WAVIN LIMITED - now 00727010... (more)
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
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1946-03-08 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • WAVIN LIMITED
    S
    Registered number 00405836
    Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 1
  • WAVIN LIMITED
    S
    Registered number 00405836
    Wavin 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
    Wavin Limited, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CANOVA CLAY LIMITED
    16060076
    Canova Clay Ltd, Crow Edge, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 2
    THERMOBOARD LIMITED
    - now 02888424 03386772
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WARMAFLOOR (GB) LIMITED
    - now 03104571
    SPEED 7006 LIMITED - 1995-10-10
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.