CompaniesInTheUK

WAVIN LIMITED

Company number 00405836 ·

Active

8 officers / 35 resignations

Euan James ARCHIBALD

Secretary Active
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Appointed
2024-07-02

Daniel Michael SCOTT

Director Active
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Appointed
2024-04-19
Nationality
British
Country of residence
England
Date of birth
December 1973

Jay Marguerite BROWN

Director Active
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, England, DN12 1BY
Appointed
2023-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

Christopher John EARL

Director Active
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Appointed
2023-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1976

Neil NORMAN

Director Active
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom, DN12 1BY
Appointed
2022-07-04
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MR NEIL ROBERT JOHN DOUGLAS

Secretary Active
Correspondence address
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY
Appointed
2017-09-01
Nationality
NATIONALITY UNKNOWN

MR ALAN BRENT NICHOLLS

Director Active
Correspondence address
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 1BY
Appointed
2013-06-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR PAUL MACLAURIN

Director Active
Correspondence address
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 1BY
Appointed
2012-08-31
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

Ellen WALKER-ARNOTT

Secretary Resigned
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Appointed
2022-08-08
Resigned
2024-07-02

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2021-02-01
Resigned
2023-12-01

MR Michael Gordon WARD

Director Resigned
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Appointed
2018-07-05
Resigned
2023-09-07
Occupation
Director
Nationality
Irish
Country of residence
England
Date of birth
October 1966

MR Neil Robert John DOUGLAS

Director Resigned
Correspondence address
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
Appointed
2017-09-01
Resigned
2023-06-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR BASTIAAN MICHIEL JONKHOFF

Director Resigned
Correspondence address
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 1BY
Appointed
2013-06-01
Resigned
2017-08-31
Occupation
SUPPLY CHAIN DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
April 1967

MR CHRISTOPHER ROBERT KING

Director Resigned
Correspondence address
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 1BY
Appointed
2013-06-01
Resigned
2017-05-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR BRENDAN FRANCIS MURPHY

Director Resigned
Correspondence address
TYNING HOUSE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4XF
Appointed
2010-07-31
Resigned
2012-02-27
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR JOHN SAGE

Director Resigned
Correspondence address
19 LATIMER ROAD, CROPSTON, LEICESTER, LEICESTERSHIRE, UK, LE7 7GP
Appointed
2009-04-03
Resigned
2012-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

PAUL WILLIAM TAYLOR

Secretary Resigned
Correspondence address
13 ST PETERS GROVE, YORK, YO30 6AQ
Appointed
2009-04-03
Resigned
2017-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL ROBERT CURNYN

Director Resigned
Correspondence address
7 LITTLE CARRON GARDENS, ST. ANDREWS, FIFE, KY16 8QL
Appointed
2009-04-03
Resigned
2012-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1967

MR Keith Stuart BARKER

Director Resigned
Correspondence address
12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG
Appointed
2009-04-03
Resigned
2010-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1961

ROBERT GLYN PHILLIPS

Secretary Resigned
Correspondence address
23 MEAD WAY, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0TG
Appointed
2006-06-30
Resigned
2009-04-03
Nationality
BRITISH

TERENCE WILLIAM REDDICK

Director Resigned
Correspondence address
SHIRES REST, GAINSBOROUGH ROAD, DRAKEHOLES, DN10 5DF
Appointed
2006-01-17
Resigned
2006-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

MR ANDREW RANKINE TAYLOR

Director Resigned
Correspondence address
HIGHFIELD HALL, 306 BARNSLEY ROAD, SANDAL, WF2 6AX
Appointed
2006-01-17
Resigned
2010-08-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

PAUL WILLIAM TAYLOR

Director Resigned
Correspondence address
13 ST PETERS GROVE, YORK, YO30 6AQ
Appointed
2006-01-17
Resigned
2017-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

CLIVE BULLUS

Director Resigned
Correspondence address
21 CAMPION DRIVE, TROWBRIDGE, WILTSHIRE, BA14 0XZ
Appointed
2004-07-01
Resigned
2006-01-17
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1948

ANTHONY JOHN SELLICK

Director Resigned
Correspondence address
3 BEECHES GREEN, SHAW, MELKSHAM, WILTSHIRE, SN12 8JD
Appointed
2004-07-01
Resigned
2006-01-17
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR DAVID THOMAS JONES

Director Resigned
Correspondence address
SADDLESTONES 16 GRANGE ROAD, SALTFORD, BRISTOL, AVON, BS31 3AH
Appointed
2004-01-01
Resigned
2008-05-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

LAURENCE ANTHONY CARR

Director Resigned
Correspondence address
GLEANN IDE, BROOMFIELD, MALAHIDE, COUNTY DUBLIN, REPUBLIC OF IRELAND, IRISH
Appointed
2001-07-01
Resigned
2006-01-17
Occupation
COMPANY EXECUTIVE
Nationality
IRISH
Date of birth
October 1942

PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN

Director Resigned
Correspondence address
ZUIDER STATIONSWEG 2D, 2061 HE BLOEMENDAAL, THE NETHERLANDS
Appointed
2000-05-01
Resigned
2006-01-17
Occupation
COMPANY EXECUTIVE
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
June 1950

MR CALUM JAMES FORSYTH

Director Resigned
Correspondence address
THE STABLES GALLOPING LANE, PADDLEBROOK BARNS DITCHFORD ON FOSSE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9QT
Appointed
1999-11-18
Resigned
2012-07-31
Occupation
MANAGING DIRECTOR
Nationality
UK
Country of residence
ENGLAND
Date of birth
February 1966

MR COLIN JAMES CAMPBELL

Director Resigned
Correspondence address
2 COPENACRE, FLISTRIDGE ROAD UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9PR
Appointed
1999-03-01
Resigned
2006-06-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

MR COLIN JAMES CAMPBELL

Secretary Resigned
Correspondence address
2 COPENACRE, FLISTRIDGE ROAD UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9PR
Appointed
1999-03-01
Resigned
2006-06-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

MR GRAHAM KEITH HULLETT

Director Resigned
Correspondence address
DOWN, STOODLEIGH, TIVERTON, DEVON, EX16 9QA
Appointed
1997-08-01
Resigned
1998-11-30
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1944

PETER JAMES CURTIS

Director Resigned
Correspondence address
13 HUMBERHILL DRIVE, LANCHESTER, DURHAM, CO DURHAM, DH7 0HH
Appointed
1995-06-15
Resigned
2004-03-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1942

JEAN PIERRE DEROCHE

Director Resigned
Correspondence address
15 RUE DECAMPS, F 75116 PARIS, FRANCE, FOREIGN
Appointed
1993-03-09
Resigned
1999-01-01
Occupation
COMPANY EXECUTIVE
Nationality
FRENCH
Date of birth
October 1940

DESMOND OLIVER BYRNE

Director Resigned
Correspondence address
CARNROE, KNOCKSHIRE, DUBLIN 14, IRELAND
Appointed
1993-03-09
Resigned
2001-07-01
Occupation
COMPANY EXECUTIVE
Nationality
IRISH
Date of birth
January 1937

ANTHONY JOHN DOWLMAN

Director Resigned
Correspondence address
2 ST HELENS VIEW, SWINDON, WILTSHIRE, SN1 4JN
Appointed
1993-03-09
Resigned
2003-12-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1946

BRIAN DOE

Director Resigned
Correspondence address
WHITERAILS KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5NS
Appointed
1992-10-09
Resigned
2004-12-21
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1939

BERNARD AUGUSTINUS QUERIN LAUMANS

Director Resigned
Correspondence address
LEEMCULEWEG 6, DALFSEN 7722 RC, THE NETHERLANDS, FOREIGN
Appointed
1992-10-09
Resigned
1993-03-09
Occupation
COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
June 1935

GEOFFREY IVES

Secretary Resigned
Correspondence address
SANDOWN, 27 LONG RIDINGS, CHIPPENHAM, WILTSHIRE, SN15 1PN
Appointed
1992-10-09
Resigned
1999-03-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH

GEOFFREY IVES

Director Resigned
Correspondence address
SANDOWN, 27 LONG RIDINGS, CHIPPENHAM, WILTSHIRE, SN15 1PN
Appointed
1992-10-09
Resigned
1999-03-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1938

ALAN WHITTLE

Director Resigned
Correspondence address
23 KITSWELL ROAD, LANCHESTER, DURHAM, COUNTY DURHAM, DH7 0JJ
Appointed
1992-10-09
Resigned
1993-02-28
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
February 1933

WILLIAM GEORGE HADFIELD

Director Resigned
Correspondence address
22 WOODLANDS PARK DRIVE PARKLANDS, BLAYDON, TYNE & WEAR, NE1 5PQ
Appointed
1992-10-09
Resigned
1995-12-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1940

ALFONS JOHAN DRIESSEN

Director Resigned
Correspondence address
APELDOORNSEWEG 34, HATTEM 8051 AD, THE NETHERLANDS, FOREIGN
Appointed
1992-10-09
Resigned
2000-05-01
Occupation
COMPANY EXECUTIVE
Nationality
DUTCH
Date of birth
October 1942