WAVIN UK (HOLDINGS) LIMITED

Company number 05351031

37 officers / 32 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: 22 March 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Secretary

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

PHILLIPS, Robert Glyn

• Correspondence address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

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

UK Limited Company What's this?

• Registration number: 7038430

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2005
• Resigned on: 22 March 2005

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: 17 January 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPDEPON, Andres Eduardo

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 May 2013
• Resigned on: 1 November 2016
• Nationality: Argentine
• Country of residence: Netherlands
• Occupation: Group Executive Vice President

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: 17 January 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Director

CURNYN, Michael Robert

• Correspondence address: 7 Little Carron Gardens, St. Andrews, Fife, KY16 8QL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOE, Brian

• Correspondence address: Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 March 2005
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

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

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: 22 March 2005
• Resigned on: 31 July 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Director

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: 17 January 2006
• Resigned on: 31 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JONES, David Thomas

• Correspondence address: Saddlestones 16 Grange Road, Saltford, Bristol, Avon, BS31 3AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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 December 2007
• Resigned on: 27 February 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Alan Brent

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2013
• Resigned on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OOMENS, Wilhelmus Henricus Johannes Clemens Maria

• Correspondence address: Hazlehead, Crow Edge, Sheffield, South Yorkshire, S36 4HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 February 2012
• Resigned on: 1 August 2012
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Group Director

REDDICK, Terence William

• Correspondence address: Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 January 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

ROEF, Martinus Petrus Maria

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 February 2012
• Resigned on: 6 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Director

SAGE, John

• Correspondence address: 19 Latimer Road, Cropston, Leicester, Leicestershire, Uk, LE7 7GP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 June 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXBY, Roderick Thomas

• Correspondence address: 19 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2006
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

SELLICK, Anthony John

• Correspondence address: 3 Beeches Green, Shaw, Melksham, Wiltshire, SN12 8JD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Andrew Rankine

• Correspondence address: Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 May 2005
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 2005
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEN HOVE, Hendrik

• Correspondence address: 203 Wipstrikpark, 8025 Cd, Zwolle, Netherlands
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2011
• Resigned on: 1 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group President