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Companies/05351031

Wavin UK (Holdings) Limited

Activities of head offices · Doncaster

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
EA
Euan ArchibaldCurrent secretary
Appointed 2024-07-02 · 2 yrs
+6 others
DS
Daniel ScottCurrent director
Appointed 2024-04-19 · 2 yrs · Vp Bu Northern Europe B&I
+1 other
JB
Jay BrownCurrent director
Appointed 2023-07-01 · 3 yrs · Director Territory UK/Ireland Finance Wa
+6 others
CE
Christopher EarlCurrent director
Appointed 2023-03-31 · 3 yrs · Manufacturing Director
+1 other
NN
Neil NormanCurrent director
Appointed 2022-07-04 · 4 yrs · People Director
+3 others
Show 32 historical appointments
EW
Ellen Walker ArnottResigned secretary
Resigned 2022-08-08 · 1 yr
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
MW
Michael WardResigned director
Resigned 2018-07-05 · 5 yrs · Director
ND
Neil DouglasResigned secretary
Resigned 2017-09-01 · 3 yrs
ND
Neil DouglasResigned director
Resigned 2017-09-01 · 5 yrs · Company Director
BJ
Bastiaan JonkhoffResigned director
Resigned 2013-06-01 · 4 yrs · Supply Chain Director
AN
Alan NichollsResigned director
Resigned 2013-06-01 · 7 yrs · Managing Director
CK
Christopher Robert KingResigned director
Resigned 2013-06-01 · 3 yrs · Commercial Director
AC
Andres CapdeponResigned director
Resigned 2013-05-01 · 3 yrs · Group Executive Vice President
PM
Paul MaclaurinResigned director
Resigned 2012-08-31 · 9 yrs · Manufacturing Director
MR
Martinus RoefResigned director
Resigned 2012-02-22 · 10 yrs · Group Director
WO
Wilhelmus OomensResigned director
Resigned 2012-02-22 · Group Director
HT
Hendrik Ten HoveResigned director
Resigned 2011-01-01 · 2 yrs · Group President
PT
Paul TaylorResigned secretaryResigned director
Resigned 2009-04-03 · 7 yrs · Director
JS
John SageResigned director
Resigned 2008-06-02 · 4 yrs · Director
BM
Brendan MurphyResigned director
Resigned 2007-12-31 · 4 yrs · Director
RS
Roderick SaxbyResigned director
Resigned 2006-12-31 · 2 yrs · Director
MC
Michael CurnynResigned director
Resigned 2006-12-31 · 5 yrs · Director
AS
Anthony SellickResigned director
Resigned 2006-12-31 · 2 yrs · Director
RP
Robert PhillipsResigned secretary
Resigned 2006-01-31 · 3 yrs · Director
DJ
David JonesResigned director
Resigned 2006-01-17 · 2 yrs · Director
LC
Laurence CarrResigned director
Resigned 2006-01-17 · 1 yr · Director
PH
Philippus HoubenResigned director
Resigned 2006-01-17 · 4 yrs · Director
KB
Keith BarkerResigned director
Resigned 2006-01-17 · 4 yrs · Director
TR
Terence ReddickResigned director
Resigned 2006-01-17 · Director
AT
Andrew TaylorResigned director
Resigned 2005-05-10 · 5 yrs · Director
BD
Brian DoeResigned director
Resigned 2005-03-22 · Director
CF
Calum ForsythResigned director
Resigned 2005-03-22 · 7 yrs · Director
CC
Colin CampbellResigned secretary
Resigned 2005-03-22 · Secretary
CorpOvalsec LimitedResigned secretary
Resigned 2005-02-03
CorpOval Nominees LimitedResigned director
Resigned 2005-02-03

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active