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WAVIN LIMITED

Company number 00405836

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Officers: 43 officers / 38 resignations

ARCHIBALD, Euan James

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Role Active
Secretary
Appointed on
2 July 2024

BROWN, Jay Marguerite

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
Role Active
Director
Date of birth
October 1969
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Territory Uk/Ireland Finance Wavin

EARL, Christopher John

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Role Active
Director
Date of birth
January 1976
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

NORMAN, Neil

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom, DN12 1BY
Role Active
Director
Date of birth
July 1966
Appointed on
4 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
People Director

SCOTT, Daniel Michael

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Role Active
Director
Date of birth
December 1973
Appointed on
19 April 2024
Nationality
British
Country of residence
England
Occupation
Vp Bu Northern Europe B&I

CAMPBELL, Colin James

Correspondence address
2 Copenacre, Flistridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PR
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
30 June 2006
Nationality
British
Occupation
Company Executive

DOUGLAS, Neil Robert John

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
1 February 2021

IVES, Geoffrey

Correspondence address
Sandown, 27 Long Ridings, Chippenham, Wiltshire, SN15 1PN
Role Resigned
Secretary
Appointed before
9 October 1992
Resigned on
1 March 1999
Nationality
British
Occupation
Company Executive

PHILLIPS, Robert Glyn

Correspondence address
23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
3 April 2009
Nationality
British

TAYLOR, Paul William

Correspondence address
13 St Peters Grove, York, YO30 6AQ
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
19 February 2017
Nationality
British
Occupation
Director

WALKER-ARNOTT, Ellen

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Role Resigned
Secretary
Appointed on
8 August 2022
Resigned on
2 July 2024

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
1 December 2023

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Registration number
7038430

BARKER, Keith Stuart

Correspondence address
12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 April 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Director

BULLUS, Clive

Correspondence address
21 Campion Drive, Trowbridge, Wiltshire, BA14 0XZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 July 2004
Resigned on
17 January 2006
Nationality
British
Occupation
Company Executive

BYRNE, Desmond Oliver

Correspondence address
Carnroe, Knockshire, Dublin 14, Ireland
Role Resigned
Director
Date of birth
January 1937
Appointed on
9 March 1993
Resigned on
1 July 2001
Nationality
Irish
Occupation
Company Executive

CAMPBELL, Colin James

Correspondence address
2 Copenacre, Flistridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PR
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 March 1999
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Company Executive

CARR, Laurence Anthony

Correspondence address
Gleann Ide, Broomfield, Malahide, County Dublin, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 July 2001
Resigned on
17 January 2006
Nationality
Irish
Occupation
Company Executive

CURNYN, Michael Robert

Correspondence address
7 Little Carron Gardens, St. Andrews, Fife, KY16 8QL
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 April 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

CURTIS, Peter James

Correspondence address
13 Humberhill Drive, Lanchester, Durham, Co Durham, DH7 0HH
Role Resigned
Director
Date of birth
July 1942
Appointed on
15 June 1995
Resigned on
31 March 2004
Nationality
British
Occupation
Company Executive

DEROCHE, Jean Pierre

Correspondence address
15 Rue Decamps, F 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed on
9 March 1993
Resigned on
1 January 1999
Nationality
French
Occupation
Company Executive

DOE, Brian

Correspondence address
Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS
Role Resigned
Director
Date of birth
December 1939
Appointed before
9 October 1992
Resigned on
21 December 2004
Nationality
British
Occupation
Company Executive

DOUGLAS, Neil Robert John

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 September 2017
Resigned on
2 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWLMAN, Anthony John

Correspondence address
2 St Helens View, Swindon, Wiltshire, SN1 4JN
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 March 1993
Resigned on
1 December 2003
Nationality
British
Occupation
Company Executive

DRIESSEN, Alfons Johan

Correspondence address
Apeldoornseweg 34, Hattem 8051 Ad, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed before
9 October 1992
Resigned on
1 May 2000
Nationality
Dutch
Occupation
Company Executive

FORSYTH, Calum James

Correspondence address
The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 November 1999
Resigned on
31 July 2012
Nationality
Uk
Country of residence
England
Occupation
Managing Director

HADFIELD, William George

Correspondence address
22 Woodlands Park Drive Parklands, Blaydon, Tyne & Wear, NE1 5PQ
Role Resigned
Director
Date of birth
September 1940
Appointed before
9 October 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Company Executive

HOUBEN, Philippus Petrus Franciscus Clemens

Correspondence address
Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 May 2000
Resigned on
17 January 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Executive

HULLETT, Graham Keith

Correspondence address
Down, Stoodleigh, Tiverton, Devon, EX16 9QA
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 August 1997
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

IVES, Geoffrey

Correspondence address
Sandown, 27 Long Ridings, Chippenham, Wiltshire, SN15 1PN
Role Resigned
Director
Date of birth
December 1938
Appointed before
9 October 1992
Resigned on
1 March 1999
Nationality
British
Occupation
Company Executive

JONES, David Thomas

Correspondence address
Saddlestones 16 Grange Road, Saltford, Bristol, Avon, BS31 3AH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2004
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Company Executive

JONKHOFF, Bastiaan Michiel

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 June 2013
Resigned on
31 August 2017
Nationality
Dutch
Country of residence
England
Occupation
Supply Chain Director

KING, Christopher Robert

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 June 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

LAUMANS, Bernard Augustinus Querin

Correspondence address
Leemculeweg 6, Dalfsen 7722 Rc, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1935
Appointed before
9 October 1992
Resigned on
9 March 1993
Nationality
Dutch
Occupation
Company Executive

MACLAURIN, Paul

Correspondence address
Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 August 2012
Resigned on
5 May 2022
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

MURPHY, Brendan Francis

Correspondence address
Tyning, House, Shurdington, Cheltenham, Gloucestershire, GL51 4XF
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 July 2010
Resigned on
27 February 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director