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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Jones, David Thomas
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2006-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Jonkhoff, Bastiaan Michiel
    Supply Chain Director born in April 1967
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 5
    Oomens, Wilhelmus Henricus Johannes Clemens Maria
    Group Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Capdepon, Andres Eduardo
    Group Executive Vice President born in September 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Curnyn, Michael Robert
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Roef, Martinus Petrus Maria
    Group Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2023-02-06
    OF - Director → CIF 0
  • 9
    Phillips, Robert Glyn
    Director
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 10
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Saxby, Roderick Thomas
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Campbell, Colin James
    Secretary
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Ten Hove, Hendrik
    Group President born in July 1952
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Forsyth, Calum James
    Director born in February 1966
    Individual (61 offsprings)
    Officer
    2005-03-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Doe, Brian
    Director born in December 1939
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Sage, John
    Director born in December 1962
    Individual (39 offsprings)
    Officer
    2008-06-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Houben, Philippus Petrus Franciscus Clemens
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2006-01-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    King, Christopher Robert
    Commercial Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Murphy, Brendan Francis
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 20
    Ward, Michael Gordon
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2018-07-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 21
    Scott, Daniel Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Carr, Laurence Anthony
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → 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
    Reddick, Terence William
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Barker, Keith Stuart
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Taylor, Andrew Rankine
    Director born in February 1955
    Individual (41 offsprings)
    Officer
    2005-05-10 ~ 2010-08-17
    OF - Director → CIF 0
  • 28
    Sellick, Anthony John
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 29
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Earl, Christopher John
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    Taylor, Paul William
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2005-05-10 ~ 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
  • 33
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-02-03 ~ 2005-03-22
    OF - Nominee Director → CIF 0
  • 34
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-02-03 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVIN UK (HOLDINGS) LIMITED

Period: 2006-03-03 ~ now
Company number: 05351031
Registered names
WAVIN UK (HOLDINGS) LIMITED - now
OVAL (2024) LIMITED - 2005-03-21 05351032... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WAVIN UK (HOLDINGS) LIMITED
    Info
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2006-03-03
    Registered number 05351031
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • WAVIN UK (HOLDINGS) LIMITED
    S
    Registered number 05351031
    Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 1
  • WAVIN UK (HOLDINGS) LIMITED
    S
    Registered number 05351031
    Wavin Edlington Lane, Edlington, Doncaster, South, Wavin Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Private Limited Company in Companies House, England
    CIF 2
  • WAVIN UK (HOLDINGS) LTD
    S
    Registered number 05351031
    Wavin, Edlington Lane, Edlington, Doncaster, United Kingdom, DN12 1BY
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MEXICHEM WAVIN UK LTD
    09789637
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (9 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    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
    2023-11-30 ~ 2023-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.