WAVIN LIMITED

active Company number 00405836

Private Limited by Shares · Incorporated on 8th Mar 1946

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SIC code: 22230
Registered office: Doncaster, DN12 1BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WAVIN LIMITED is a private limited by shares company based in Doncaster. It was incorporated on 8th Mar 1946 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of builders ware of plastic.

5 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Doncaster (DN) with the same SIC code:

22230 — Manufacture of builders ware of plastic

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Euan Archibald	Secretary	2nd Jul 2024	This company	Not recorded	View profile
Jay Brown	Director	1st Jul 2023		British	View profile
Christopher Earl	Director	31st Mar 2023		British	View profile
Neil Norman	Director	4th Jul 2022		British	View profile
Daniel Scott	Director	19th Apr 2024		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BIARRI NETWORKS UK LIMITED	14111851	17th May 2022	active
MEXICHEM WAVIN UK LTD	09789637	22nd Sep 2015	active
MEXICHEM DURA-LINE UK, LTD	09787919	21st Sep 2015	active
WAVIN UK (HOLDINGS) LIMITED	05351031	3rd Feb 2005	active
WARMAFLOOR (GB) LIMITED	03104571	21st Sep 1995	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Mar 1946
Company type: Private Limited by Shares
SIC code: 22230
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Mar 1946 Company incorporated
9th Mar 1993 Bernard Laumans resigned as Director
9th Mar 1993 Jean Deroche appointed as Director
9th Mar 1993 Desmond Byrne appointed as Director
9th Mar 1993 Anthony Dowlman appointed as Director
15th Jun 1995 Peter Curtis appointed as Director
31st Dec 1995 William Hadfield resigned as Director
1st Aug 1997 Graham Hullett appointed as Director
30th Nov 1998 Graham Hullett resigned as Director
1st Jan 1999 Jean Deroche resigned as Director
1st Mar 1999 Geoffrey Ives resigned as Director
1st Mar 1999 Colin Campbell appointed as Director
1st Mar 1999 Geoffrey Ives resigned as Secretary
1st Mar 1999 Colin Campbell appointed as Secretary
18th Nov 1999 Calum Forsyth appointed as Director
1st May 2000 Alfons Driessen resigned as Director
1st May 2000 Philippus Houben appointed as Director
1st Jul 2001 Desmond Byrne resigned as Director
1st Jul 2001 Laurence Carr appointed as Director
1st Dec 2003 Anthony Dowlman resigned as Director
1st Jan 2004 David Jones appointed as Director
31st Mar 2004 Peter Curtis resigned as Director
1st Jul 2004 Clive Bullus appointed as Director
21st Dec 2004 Brian Doe resigned as Director
17th Jan 2006 Clive Bullus resigned as Director
17th Jan 2006 Laurence Carr resigned as Director
17th Jan 2006 Philippus Houben resigned as Director
17th Jan 2006 Terence Reddick appointed as Director
30th Jun 2006 Colin Campbell resigned as Director
30th Jun 2006 Colin Campbell resigned as Secretary
30th Jun 2006 Robert Phillips appointed as Secretary
31st Dec 2006 Terence Reddick resigned as Director
31st May 2008 David Jones resigned as Director
3rd Apr 2009 Keith Barker appointed as Director
3rd Apr 2009 Michael Curnyn appointed as Director
3rd Apr 2009 Robert Phillips resigned as Secretary
3rd Apr 2009 Paul Taylor appointed as Secretary
31st Jul 2010 Keith Barker resigned as Director
31st Jul 2010 Brendan Murphy appointed as Director
27th Feb 2012 Brendan Murphy resigned as Director
31st Jul 2012 Calum Forsyth resigned as Director
31st Aug 2012 Michael Curnyn resigned as Director
31st Aug 2012 Paul Maclaurin appointed as Director
1st Jun 2013 Christopher King appointed as Director
1st Jun 2013 Bastiaan Jonkhoff appointed as Director
1st Jun 2013 Alan Nicholls appointed as Director
19th Feb 2017 Paul Taylor resigned as Secretary
31st May 2017 Christopher King resigned as Director
31st Aug 2017 Bastiaan Jonkhoff resigned as Director
1st Sep 2017 Neil Douglas appointed as Director
1st Sep 2017 Neil Douglas appointed as Secretary
5th Jul 2018 Michael Ward appointed as Director
1st Feb 2021 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Feb 2021 Neil Douglas resigned as Secretary
20th Feb 2021 Alan Nicholls resigned as Director
5th May 2022 Paul Maclaurin resigned as Director
4th Jul 2022 Neil Norman appointed as Director
8th Aug 2022 Ellen Walker-Arnott appointed as Secretary
31st Mar 2023 Christopher Earl appointed as Director
2nd Jun 2023 Neil Douglas resigned as Director
1st Jul 2023 Jay Brown appointed as Director
7th Sep 2023 Michael Ward resigned as Director
1st Dec 2023 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
19th Apr 2024 Daniel Scott appointed as Director
2nd Jul 2024 Ellen Walker-Arnott resigned as Secretary
2nd Jul 2024 Euan Archibald appointed as Secretary
9th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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