WAVIN UK (HOLDINGS) LIMITED
05351031 · Active · Ltd · 21 yrs · Doncaster
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 28 Oct 2026 (last filed 14 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WAVIN UK (HOLDINGS) LIMITED
05351031Active· Ltd· England Wales· 2005-02-03Incorporated 2005-02-03Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARCHIBALD, Euan James· SecretaryAppointed 2024-07-02
- WALKER-ARNOTT, Ellen· SecretaryResigned 2024-07-02
- SCOTT, Daniel Michael· DirectorAppointed 2024-04-19
- OAKWOOD CORPORATE SECRETARY LIMITED· Corporate SecretaryResigned 2023-12-01
ARCHIBALD, Euan James
Secretary
- Appointed
- 2024-07-02
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BROWN, Jay Marguerite
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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EARL, Christopher John
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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NORMAN, Neil
Director
- Appointed
- 2022-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SCOTT, Daniel Michael
Director
- Appointed
- 2024-04-19
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CAMPBELL, Colin James
Secretary
- Appointed
- 2005-03-22
- Resigned
- 2006-01-31
- Nationality
- British
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DOUGLAS, Neil Robert John
Secretary
- Appointed
- 2017-09-01
- Resigned
- 2021-02-01
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PHILLIPS, Robert Glyn
Secretary
- Appointed
- 2006-01-31
- Resigned
- 2009-04-03
- Nationality
- British
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TAYLOR, Paul William
Secretary
- Appointed
- 2009-04-03
- Resigned
- 2017-02-19
- Nationality
- British
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WALKER-ARNOTT, Ellen
Secretary
- Appointed
- 2022-08-08
- Resigned
- 2024-07-02
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-02-01
- Resigned
- 2023-12-01
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-02-03
- Resigned
- 2005-03-22
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BARKER, Keith Stuart
Director
- Appointed
- 2006-01-17
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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CAPDEPON, Andres Eduardo
Director
- Appointed
- 2013-05-01
- Resigned
- 2016-11-01
- Nationality
- Argentine
- Residence
- Netherlands
- Born
- 09/1973
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CARR, Laurence Anthony
Director
- Appointed
- 2006-01-17
- Resigned
- 2007-12-31
- Nationality
- Irish
- Born
- 10/1942
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CURNYN, Michael Robert
Director
- Appointed
- 2006-12-31
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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DOE, Brian
Director
- Appointed
- 2005-03-22
- Resigned
- 2005-12-21
- Nationality
- British
- Born
- 12/1939
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DOUGLAS, Neil Robert John
Director
- Appointed
- 2017-09-01
- Resigned
- 2023-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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FORSYTH, Calum James
Director
- Appointed
- 2005-03-22
- Resigned
- 2012-07-31
- Nationality
- Uk
- Residence
- England
- Born
- 02/1966
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HOUBEN, Philippus Petrus Franciscus Clemens
Director
- Appointed
- 2006-01-17
- Resigned
- 2010-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1950
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JONES, David Thomas
Director
- Appointed
- 2006-01-17
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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JONKHOFF, Bastiaan Michiel
Director
- Appointed
- 2013-06-01
- Resigned
- 2017-08-31
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1967
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KING, Christopher Robert
Director
- Appointed
- 2013-06-01
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MACLAURIN, Paul
Director
- Appointed
- 2012-08-31
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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MURPHY, Brendan Francis
Director
- Appointed
- 2007-12-31
- Resigned
- 2012-02-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1964
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NICHOLLS, Alan Brent
Director
- Appointed
- 2013-06-01
- Resigned
- 2021-02-20
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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OOMENS, Wilhelmus Henricus Johannes Clemens Maria
Director
- Appointed
- 2012-02-22
- Resigned
- 2012-08-01
- Nationality
- Netherlands
- Residence
- Netherlands
- Born
- 02/1956
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REDDICK, Terence William
Director
- Appointed
- 2006-01-17
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 12/1948
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ROEF, Martinus Petrus Maria
Director
- Appointed
- 2012-02-22
- Resigned
- 2023-02-06
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1964
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SAGE, John
Director
- Appointed
- 2008-06-02
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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SAXBY, Roderick Thomas
Director
- Appointed
- 2006-12-31
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 05/1967
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SELLICK, Anthony John
Director
- Appointed
- 2006-12-31
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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TAYLOR, Andrew Rankine
Director
- Appointed
- 2005-05-10
- Resigned
- 2010-08-17
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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TAYLOR, Paul William
Director
- Appointed
- 2005-05-10
- Resigned
- 2017-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TEN HOVE, Hendrik
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-05-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1952
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WARD, Michael Gordon
Director
- Appointed
- 2018-07-05
- Resigned
- 2023-09-07
- Nationality
- Irish
- Residence
- England
- Born
- 10/1966
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-03
- Resigned
- 2005-03-22
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