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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 24
  • 1
    Forsyth, Calum James
    Born in February 1966
    Individual (61 offsprings)
    Officer
    2004-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Douglas, Neil Robert John
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2023-06-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Laumans, Bernard Augustinus Querin
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-03-09
    OF - Director → CIF 0
  • 6
    Houben, Philippus Petrus Franciscus Clemens
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Ives, Geoffrey
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-03-01
    OF - Director → CIF 0
    Ives, Geoffrey
    Individual (9 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Driessen, Alfons Johan
    Born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-09) ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Nicholls, Alan Brent
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    2006-01-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 11
    Hadfield, William George
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Brown, Jay Marguerite
    Director Territory Uk/Ireland Finance Wavin born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Ms Jay Marguerite Brown
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Doe, Brian
    Born in December 1939
    Individual (16 offsprings)
    Officer
    (before 1992-10-09) ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Reddick, Terence William
    Born in December 1948
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Sage, John
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Paul William
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (48 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 17
    Campbell, Colin James
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Colin James
    Individual (18 offsprings)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Maclaurin, Paul
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 19
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 20
    Mengelberg, Otto Willem Aloysius Hurbertus Maria
    Born in November 1937
    Individual (1 offspring)
    Officer
    1988-09-29 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Jones, David Thomas
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2006-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Higgins, James Alexander
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 24
    WAVIN UK (HOLDINGS) LIMITED
    - now 05351031
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVIN HEPWORTH LIMITED

Period: 2009-10-23 ~ 2024-09-10
Company number: 00727010
Registered names
WAVIN HEPWORTH LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAVIN HEPWORTH LIMITED
    Info
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 2009-10-23
    Registered number 00727010
    Wavin Edlington Lane, Edlington, Doncaster DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1962-06-15 and dissolved on 2024-09-10 (62 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • WAVIN HEPWORTH LIMITED
    S
    Registered number 00727010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.