Wavin Hepworth Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJB
Ms Jay Marguerite BrownIndividual
Right to appoint or remove directors
Notified 2023-07-01 · No cessation recorded
Source record 125550558Wavin Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121018507People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
MW
Michael WardResigned director
Resigned 2023-06-02 · Senior Director UK/ Ireland Commercial W
EW
Ellen Walker ArnottResigned secretary
Resigned 2022-08-08 · 1 yr
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
ND
Neil DouglasResigned secretary
Resigned 2017-09-01 · 3 yrs
ND
Neil DouglasResigned director
Resigned 2017-09-01 · 5 yrs · Company Director
AN
Alan NichollsResigned director
Resigned 2013-06-01 · 7 yrs · Managing Director
PM
Paul MaclaurinResigned director
Resigned 2012-10-31 · 9 yrs · Director
JS
John SageResigned director
Resigned 2012-07-31 · Hr Director
PT
Resigned 2009-04-03 · 7 yrs · Director
RP
Robert PhillipsResigned secretary
Resigned 2006-06-30 · 2 yrs
DJ
David JonesResigned director
Resigned 2006-01-17 · 2 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2006-01-17 · 4 yrs · Director
TR
Terence ReddickResigned director
Resigned 2006-01-17 · Director
CF
Calum ForsythResigned director
Resigned 2004-01-05 · 8 yrs · Director
PH
Philippus HoubenResigned director
Resigned 2000-05-01 · 5 yrs · Company Director
CC
Resigned 1999-03-01 · 7 yrs · Company Executive
BD
Brian DoeResigned director
Resigned 1992-10-09 · 13 yrs · Company Executive
BL
Bernard LaumansResigned director
Resigned 1992-10-09 · Company Executive
WH
William HadfieldResigned director
Resigned 1992-10-09 · 3 yrs · Company Executive
AD
Alfons DriessenResigned director
Resigned 1992-10-09 · 7 yrs · Company Executive
JH
James HigginsResigned director
Resigned 1992-10-09 · Company Executive
GI
Resigned 1992-10-09 · 6 yrs · Company Executive
OM
Otto MengelbergResigned director
Resigned 1988-09-29 · 10 yrs · Company Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active