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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 9
  • 1
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-22 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Ost, Andrea
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael Gordon
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2021-02-12 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2021-02-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Hirt, Sheldon Vincent
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 8
    WAVIN UK (HOLDINGS) LIMITED - now 05351031
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin, Edlington Lane, Edlington, Doncaster, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2025-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-01-12 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEXICHEM WAVIN UK LTD

Period: 2015-09-22 ~ now
Company number: 09789637
Registered name
MEXICHEM WAVIN UK LTD - now
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

  • MEXICHEM WAVIN UK LTD
    Info
    Registered number 09789637
    Wavin Edlington Lane, Edlington, Doncaster DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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