Wavin Limited

Company Name	Wavin Limited
Company Status	Active
Company Number	00405836
Category	Private Limited Company
Incorporation Date	8 March 1946(78 years, 2 months ago)
Previous Name	Wavin Plastics Limited

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Neil Norman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(76 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Secretary Name	Ellen Walker-Arnott
Status	Current
Appointed	08 August 2022(76 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Christopher John Earl
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(77 years, 1 month after company formation)
Appointment Duration	1 year
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Ms Jay Marguerite Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(77 years, 4 months after company formation)
Appointment Duration	10 months
Role	Director Territory Uk/Ireland Finance Wavin
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster DN12 1BY

Director Name	Mr Daniel Michael Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(78 years, 2 months after company formation)
Appointment Duration	1 week
Role	Vp Bu Northern Europe B&I
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Bernard Augustinus Querin Laumans
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1992(46 years, 7 months after company formation)
Appointment Duration	5 months (resigned 09 March 1993)
Role	Company Executive
Correspondence Address	Leemculeweg 6 Dalfsen 7722 Rc Foreign

Director Name	Geoffrey Ives
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(46 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 1999)
Role	Company Executive
Correspondence Address	Sandown 27 Long Ridings Chippenham Wiltshire SN15 1PN

Director Name	William George Hadfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(46 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Executive
Correspondence Address	22 Woodlands Park Drive Parklands Blaydon Tyne & Wear NE1 5PQ

Director Name	Alfons Johan Driessen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1992(46 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2000)
Role	Company Executive
Correspondence Address	Apeldoornseweg 34 Hattem 8051 Ad Foreign

Director Name	Brian Doe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(46 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 December 2004)
Role	Company Executive
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Secretary Name	Geoffrey Ives
Nationality	British
Status	Resigned
Appointed	09 October 1992(46 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 1999)
Role	Company Executive
Correspondence Address	Sandown 27 Long Ridings Chippenham Wiltshire SN15 1PN

Director Name	Jean Pierre Deroche
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1993(47 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1999)
Role	Company Executive
Correspondence Address	15 Rue Decamps F 75116 Paris France Foreign

Director Name	Anthony John Dowlman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(47 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2003)
Role	Company Executive
Correspondence Address	2 St Helens View Swindon Wiltshire SN1 4JN

Director Name	Desmond Oliver Byrne
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 1993(47 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2001)
Role	Company Executive
Correspondence Address	Carnroe Knockshire Dublin 14 Ireland

Director Name	Peter James Curtis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(49 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2004)
Role	Company Executive
Correspondence Address	13 Humberhill Drive Lanchester Durham Co Durham DH7 0HH

Director Name	Mr Graham Keith Hullett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(51 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1998)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Down Stoodleigh Tiverton Devon EX16 9QA

Director Name	Mr Colin James Campbell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(53 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR

Secretary Name	Mr Colin James Campbell
Nationality	British
Status	Resigned
Appointed	01 March 1999(53 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(53 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Director Name	Philippus Petrus Franciscus Clemens Houben
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2000(54 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2006)
Role	Company Executive
Country of Residence	Netherlands
Correspondence Address	Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands

Director Name	Laurence Anthony Carr
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2001(55 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2006)
Role	Company Executive
Correspondence Address	Gleann Ide Broomfield Malahide County Dublin Irish

Director Name	Mr David Thomas Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(57 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	Saddlestones 16 Grange Road Saltford Bristol Avon BS31 3AH

Director Name	Clive Bullus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(58 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2006)
Role	Company Executive
Correspondence Address	21 Campion Drive Trowbridge Wiltshire BA14 0XZ

Director Name	Terence William Reddick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(59 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Shires Rest Gainsborough Road Drakeholes DN10 5DF

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2006(60 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Michael Robert Curnyn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(63 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Little Carron Gardens St. Andrews Fife KY16 8QL Scotland

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(63 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tan House Lane Parbold Wigan Greater Manchester WN8 7HG

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	03 April 2009(63 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr Brendan Francis Murphy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2010(64 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyning House Shurdington Cheltenham Gloucestershire GL51 4XF Wales

Director Name	Mr Paul Maclaurin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(66 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 May 2022)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Christopher Robert King
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(67 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 May 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Bastiaan Michiel Jonkhoff
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2013(67 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2017)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Alan Brent Nicholls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(67 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Neil Robert John Douglas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(71 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Secretary Name	Mr Neil Robert John Douglas
Status	Resigned
Appointed	01 September 2017(71 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(74 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	wavin.com
Email address	[email protected]
Telephone	07 246e54831
Telephone region	Mobile

Location

Registered Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£154,651,000
Gross Profit	£57,399,000
Net Worth	-£52,334,000
Cash	£44,402,000
Current Liabilities	£208,429,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

22 July 2009	Delivered on: 29 July 2009 Satisfied on: 28 December 2012 Persons entitled: Fortis Bank (Nederland) N.V. as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 23 November 2007 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: Deed of pledge of accounts Secured details: All monies due or to become due from the company to the finance parties )or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts. See the mortgage charge document for full details. Fully Satisfied
13 September 2005	Delivered on: 23 September 2005 Satisfied on: 23 November 2007 Persons entitled: Abn Amro Bank N.V.(As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the afforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the south west of parsonage way chippenham t/n WT182021.f/h land in parsonage way chippenham t/n WT110879.f/h land part of parsonage way chippenham t/n T117205.( For further details of properties charged please see form 395) fixed charge,any real property,the charged deposits and all investments,shares and related rights.assignment,the insurances and the assigned deposits.floating charge,undertaking and assets.. See the mortgage charge document for full details. Fully Satisfied
27 May 1999	Delivered on: 5 June 1999 Satisfied on: 1 November 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as parsonage way chippenham wiltshire title number wt 117205. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 September 1989	Delivered on: 2 October 1989 Satisfied on: 1 November 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of an equitable mortgage the f/h property k/a or being parsonage way, chippenham, wiltshire together with all buildings and fixtures thereon. Fully Satisfied
8 August 1979	Delivered on: 14 August 1979 Satisfied on: 1 November 2005 Persons entitled: Lloyds Bank PLC Classification: Without instrument charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to south and south west of godinton road, ashford, kent. Title no's K254518, K139062 and K146912. Fully Satisfied
16 October 2009	Delivered on: 22 October 2009 Satisfied on: 28 December 2012 Persons entitled: Fortis Bank (Nederland) N.V. (as Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company (change of name wavin plastics limited) to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the meadowfield industrial estate meadowfield county durham k/a site no.BT70/6 and site no.BT70/6X. T/no.DU236992 see image for full details. Fully Satisfied
12 June 1979	Delivered on: 28 June 1979 Satisfied on: 1 November 2005 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the south and southwest of gedinton road, ashford, kent title no's K146912, K254518 and k 139062. Fully Satisfied
21 December 2012	Delivered on: 3 January 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all purchased debts which fail to vest pursuant to the agreement and all associated rights relating to those purchased debts see image for full details. Outstanding

Filing History

22 September 2023	Termination of appointment of Michael Gordon Ward as a director on 7 September 2023 (1 page)
14 July 2023	Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023 (1 page)
3 April 2023	Appointment of Christopher John Earl as a director on 31 March 2023 (2 pages)
29 December 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 December 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (58 pages)
10 August 2022	Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022 (2 pages)
5 July 2022	Appointment of Mr Neil Norman as a director on 4 July 2022 (2 pages)
30 May 2022	Termination of appointment of Paul Maclaurin as a director on 5 May 2022 (1 page)
13 October 2021	Confirmation statement made on 9 October 2021 with updates (5 pages)
7 October 2021	Full accounts made up to 31 December 2020 (61 pages)
23 February 2021	Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021 (1 page)
12 February 2021	Director's details changed for Mr Michael Gordon Ward on 5 January 2021 (2 pages)
4 February 2021	Change of details for Wavin Hepworth Limited as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021 (1 page)
4 February 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (55 pages)
27 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
19 November 2019	Amended full accounts made up to 31 December 2018 (50 pages)
14 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (49 pages)
18 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
6 July 2018	Appointment of Mr Michael Gordon Ward as a director on 5 July 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (38 pages)
22 January 2018	Satisfaction of charge 11 in full (1 page)
22 January 2018	Satisfaction of charge 11 in full (1 page)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (38 pages)
3 October 2017	Full accounts made up to 31 December 2016 (38 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Bastiaan Michiel Jonkhoff as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Bastiaan Michiel Jonkhoff as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 (2 pages)
1 June 2017	Termination of appointment of Christopher Robert King as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Christopher Robert King as a director on 31 May 2017 (1 page)
21 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
21 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
21 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
21 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (40 pages)
8 October 2016	Full accounts made up to 31 December 2015 (40 pages)
26 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (6 pages)
26 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (31 pages)
14 October 2015	Full accounts made up to 31 December 2014 (31 pages)
1 July 2015	Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
23 March 2015	Full accounts made up to 31 December 2013 (31 pages)
23 March 2015	Full accounts made up to 31 December 2013 (31 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,000 (6 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,000 (6 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,000 (6 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2013 (2 pages)
14 August 2014	Director's details changed for Mr Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Bastiaan Michiel Jonkhoff on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2013 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Bastiaan Michiel Jonkhoff on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Bastiaan Michiel Jonkhoff on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2013 (2 pages)
15 May 2014	Full accounts made up to 31 December 2012 (31 pages)
15 May 2014	Full accounts made up to 31 December 2012 (31 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 500,000 (8 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 500,000 (8 pages)
14 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 500,000 (8 pages)
26 June 2013	Appointment of Mr Alan Brent Nicholls as a director (2 pages)
26 June 2013	Appointment of Mr Bastiaan Michiel Jonkhoff as a director (2 pages)
26 June 2013	Appointment of Mr Christopher Robert King as a director (2 pages)
26 June 2013	Appointment of Mr Christopher Robert King as a director (2 pages)
26 June 2013	Appointment of Mr Bastiaan Michiel Jonkhoff as a director (2 pages)
26 June 2013	Appointment of Mr Alan Brent Nicholls as a director (2 pages)
4 June 2013	Section 519 (2 pages)
4 June 2013	Section 519 (2 pages)
28 May 2013	Full accounts made up to 31 December 2011 (32 pages)
28 May 2013	Full accounts made up to 31 December 2011 (32 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 11 (11 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
4 September 2012	Appointment of Mr Paul Maclaurin as a director (2 pages)
4 September 2012	Termination of appointment of Michael Curnyn as a director (1 page)
4 September 2012	Termination of appointment of Michael Curnyn as a director (1 page)
4 September 2012	Appointment of Mr Paul Maclaurin as a director (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
14 March 2012	Termination of appointment of Brendan Murphy as a director (1 page)
14 March 2012	Termination of appointment of Brendan Murphy as a director (1 page)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (32 pages)
6 October 2011	Full accounts made up to 31 December 2010 (32 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (29 pages)
5 October 2010	Full accounts made up to 31 December 2009 (29 pages)
7 September 2010	Appointment of Mr Brendan Francis Murphy as a director (2 pages)
7 September 2010	Appointment of Mr Brendan Francis Murphy as a director (2 pages)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Keith Barker as a director (1 page)
6 September 2010	Termination of appointment of Keith Barker as a director (1 page)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (3 pages)
4 February 2010	Director's details changed for Michael Robert Curnyn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Robert Curnyn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Robert Curnyn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Robert Curnyn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Robert Curnyn on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Robert Curnyn on 4 February 2010 (2 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 December 2009	Full accounts made up to 31 December 2008 (27 pages)
30 December 2009	Full accounts made up to 31 December 2008 (27 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Keith Stuart Barker on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Sage on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Keith Stuart Barker on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael Robert Curnyn on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Sage on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Sage on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Keith Stuart Barker on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael Robert Curnyn on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael Robert Curnyn on 6 November 2009 (2 pages)
23 October 2009	Company name changed wavin plastics LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (1 page)
23 October 2009	Company name changed wavin plastics LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-19 (1 page)
22 October 2009	Particulars of a mortgage or charge / charge no: 10 (11 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 10 (11 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
11 May 2009	Director appointed john sage (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Director appointed john sage (1 page)
11 May 2009	Director appointed keith stuart barker (1 page)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Director appointed keith stuart barker (1 page)
11 May 2009	Director appointed michael robert curnyn (1 page)
11 May 2009	Director appointed michael robert curnyn (1 page)
14 November 2008	Director's change of particulars / calum forsyth / 08/10/2008 (1 page)
14 November 2008	Director's change of particulars / calum forsyth / 08/10/2008 (1 page)
14 November 2008	Return made up to 09/10/08; full list of members (4 pages)
14 November 2008	Return made up to 09/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
11 June 2008	Appointment terminated director david jones (1 page)
11 June 2008	Appointment terminated director david jones (1 page)
14 December 2007	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
14 December 2007	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Return made up to 09/10/07; full list of members (3 pages)
7 November 2007	Return made up to 09/10/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (24 pages)
30 October 2007	Full accounts made up to 31 December 2006 (24 pages)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
6 January 2006	Particulars of mortgage/charge (9 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (24 pages)
28 October 2005	Full accounts made up to 31 December 2004 (24 pages)
28 October 2005	Return made up to 09/10/05; full list of members (9 pages)
28 October 2005	Return made up to 09/10/05; full list of members (9 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Memorandum and Articles of Association (42 pages)
9 September 2005	Memorandum and Articles of Association (42 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
14 October 2004	Return made up to 09/10/04; full list of members (10 pages)
14 October 2004	Return made up to 09/10/04; full list of members (10 pages)
14 October 2004	Full accounts made up to 31 December 2003 (24 pages)
14 October 2004	Full accounts made up to 31 December 2003 (24 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (24 pages)
21 October 2003	Full accounts made up to 31 December 2002 (24 pages)
21 October 2003	Return made up to 09/10/03; full list of members (9 pages)
21 October 2003	Return made up to 09/10/03; full list of members (9 pages)
26 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2002	Auditors resignation (1 page)
26 October 2002	Auditors resignation (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (23 pages)
26 October 2002	Full accounts made up to 31 December 2001 (23 pages)
26 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2001	Return made up to 09/10/01; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (22 pages)
15 October 2001	Return made up to 09/10/01; full list of members (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (22 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
23 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (22 pages)
20 October 2000	Full accounts made up to 31 December 1999 (22 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
14 October 1999	Return made up to 09/10/99; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (22 pages)
14 October 1999	Return made up to 09/10/99; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (22 pages)
5 June 1999	Particulars of mortgage/charge (4 pages)
5 June 1999	Particulars of mortgage/charge (4 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (23 pages)
14 October 1998	Full accounts made up to 31 December 1997 (23 pages)
14 October 1998	Return made up to 09/10/98; full list of members (8 pages)
14 October 1998	Return made up to 09/10/98; full list of members (8 pages)
29 October 1997	Return made up to 09/10/97; full list of members (8 pages)
29 October 1997	Return made up to 09/10/97; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (23 pages)
23 October 1997	Full accounts made up to 31 December 1996 (23 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
6 November 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (23 pages)
30 October 1996	Full accounts made up to 31 December 1995 (23 pages)
13 October 1995	Full accounts made up to 31 December 1994 (23 pages)
13 October 1995	Full accounts made up to 31 December 1994 (23 pages)
13 October 1995	Return made up to 09/10/95; no change of members (6 pages)
13 October 1995	Return made up to 09/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (186 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
19 October 1994	Full accounts made up to 31 December 1993 (22 pages)
19 October 1994	Full accounts made up to 31 December 1993 (22 pages)
7 November 1993	Full accounts made up to 31 December 1992 (17 pages)
7 November 1993	Full accounts made up to 31 December 1992 (17 pages)
20 October 1992	Full accounts made up to 31 December 1991 (17 pages)
20 October 1992	Full accounts made up to 31 December 1991 (17 pages)
15 October 1991	Full accounts made up to 31 December 1990 (19 pages)
15 October 1991	Full accounts made up to 31 December 1990 (19 pages)
29 October 1990	Full accounts made up to 31 December 1989 (18 pages)
29 October 1990	Full accounts made up to 31 December 1989 (18 pages)
2 October 1989	Particulars of mortgage/charge (3 pages)
2 October 1989	Particulars of mortgage/charge (3 pages)
26 September 1989	Full accounts made up to 31 December 1988 (17 pages)
26 September 1989	Full accounts made up to 31 December 1988 (17 pages)
26 October 1988	Full accounts made up to 31 December 1987 (17 pages)
26 October 1988	Full accounts made up to 31 December 1987 (17 pages)
25 August 1987	Full accounts made up to 31 December 1986 (15 pages)
25 August 1987	Full accounts made up to 31 December 1986 (15 pages)
19 August 1986	Full accounts made up to 31 December 1985 (16 pages)
19 August 1986	Full accounts made up to 31 December 1985 (16 pages)
8 May 1985	Accounts made up to 31 December 1984 (15 pages)
8 May 1985	Accounts made up to 31 December 1984 (15 pages)
13 June 1984	Accounts made up to 31 December 1983 (14 pages)
13 June 1984	Accounts made up to 31 December 1983 (14 pages)
4 June 1984	Articles of association (31 pages)
4 June 1984	Articles of association (31 pages)
31 December 1982	Accounts made up to 31 December 1982 (15 pages)
31 December 1982	Accounts made up to 31 December 1982 (15 pages)
14 August 1979	Particulars of mortgage/charge (4 pages)
14 August 1979	Particulars of mortgage/charge (4 pages)
27 June 1979	Particulars of mortgage/charge (3 pages)
27 June 1979	Particulars of mortgage/charge (3 pages)
20 June 1969	Memorandum of association (11 pages)
20 June 1969	Memorandum of association (11 pages)
8 March 1946	Certificate of incorporation (1 page)
8 March 1946	Certificate of incorporation (1 page)

Wavin Limited

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