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Companies/01530675

Waivis Limited

Manufacture of other plastic products · Ross On Wye

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
SW
Significant influence or control

Notified 2025-01-01 · No cessation recorded

Source record 123899879
MB
Significant influence or control

Notified 2018-09-18 · No cessation recorded

Source record 125585323
SF
Significant influence or control

Notified 2018-08-16 · No cessation recorded

Source record 129382517
RH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129310395
Rehau LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129310772
Show 1 ceased record
MH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-01

Source record 129310394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
HB
Hannah Jade BartonCurrent secretary
Appointed 2026-04-23
SW
Scott WilliamsCurrent director
Appointed 2025-01-01 · 1 yr · Sales Director
MB
Matthew BakerCurrent director
Appointed 2018-09-18 · 8 yrs · Finance Director
+4 others
SF
Sergio FonsecaCurrent director
Appointed 2018-08-16 · 8 yrs · Hr Director
+2 others
RH
Russell HandCurrent director
Appointed 2015-01-01 · 11 yrs · Sales & Marketing Manager
Show 9 historical appointments
CE
Carlos EstevesResigned secretary
Resigned 2015-01-01 · 11 yrs
PO
Patrick O GallagherResigned director
Resigned 2010-03-31 · 4 yrs · Director - Finance
GB
Graeme BainbridgeResigned director
Resigned 2008-07-02 · 1 yr · Executive Director
MH
Martin HitchinResigned director
Resigned 2008-07-02 · 16 yrs · Chief Executive
EW
Erika WhiteResigned secretary
Resigned 2008-07-02 · 6 yrs · Company Secretary
AG
Alfred GrantResigned director
Resigned 1991-05-04 · 7 yrs · Sales Manager
BH
Barry HamptonResigned directorResigned secretary
Resigned 1991-05-04 · 17 yrs · Engineer
WH
William HamptonResigned director
Resigned 1991-05-04 · 17 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active