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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
    Ward, Michael Gordon
    Senior Director Uk/ Ireland Commercial Wavin born in October 1966
    Individual (17 offsprings)
    Officer
    2023-06-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Ives, Geoffrey
    Company Executive born in December 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
    Ives, Geoffrey
    Individual (9 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Houben, Philippus Petrus Franciscus Clemens
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Driessen, Alfons Johan
    Company Executive born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Higgins, James Alexander
    Company Executive born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Maclaurin, Paul
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 8
    Doe, Brian
    Company Executive born in December 1939
    Individual (16 offsprings)
    Officer
    ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Taylor, Andrew Rankine
    Director born in March 1955
    Individual (41 offsprings)
    Officer
    2006-01-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 12
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 13
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-10-31
    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
    Jones, David Thomas
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2006-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Forsyth, Calum James
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Laumans, Bernard Augustinus Querin
    Company Executive born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 20
    Mengelberg, Otto Willem Aloysius Hurbertus Maria
    Company Executive born in November 1937
    Individual (1 offspring)
    Officer
    1988-09-29 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Hadfield, William George
    Company Executive born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Reddick, Terence William
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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 HEPWORTH LIMITED

Period: 2009-10-23 ~ 2024-09-10
Company number: 00727010
Registered names
WAVIN HEPWORTH LIMITED - Dissolved
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 company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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