Wavin UK (Holdings) Limited

Company Name	Wavin UK (Holdings) Limited
Company Status	Active
Company Number	05351031
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Previous Names	Oval (2024) Limited and Wavin Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Norman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(17 years, 5 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(17 years, 6 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(18 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(18 years, 5 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(19 years, 2 months after company formation)
Appointment Duration	1 week, 1 day
Role	Vp Bu Northern Europe B&I
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Brian Doe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Secretary Name	Mr Colin James Campbell
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 months after company formation)
Appointment Duration	11 years, 9 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 Andrew Rankine Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Hall 306 Barnsley Road Sandal WF2 6AX

Director Name	Mr David Thomas Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlestones 16 Grange Road Saltford Bristol Avon BS31 3AH

Director Name	Philippus Petrus Franciscus Clemens Houben
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2010)
Role	Company Director
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	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Gleann Ide Broomfield Malahide County Dublin Irish

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tan House Lane Parbold Wigan Greater Manchester WN8 7HG

Director Name	Terence William Reddick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(11 months, 2 weeks 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	31 January 2006(12 months after company formation)
Appointment Duration	3 years, 2 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	31 December 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 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	Anthony John Sellick
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Beeches Green Shaw Melksham Wiltshire SN12 8JD

Director Name	Roderick Thomas Saxby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	19 Little Orchard Way Shalford Guildford Surrey GU4 8JY

Director Name	Mr Brendan Francis Murphy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (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 John Sage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester Leicestershire LE7 7GP

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	03 April 2009(4 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 Hendrik Ten Hove
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2013)
Role	Group President
Country of Residence	Netherlands
Correspondence Address	203 Wipstrikpark 8025 Cd Zwolle Netherlands

Director Name	Mr Wilhelmus Henricus Johannes Clemens Maria Oomens
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 February 2012(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2012)
Role	Group Director
Country of Residence	Netherlands
Correspondence Address	Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG

Director Name	Martinus Petrus Maria Roef
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2012(7 years after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2023)
Role	Group Director
Country of Residence	Netherlands
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Paul Maclaurin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(7 years, 7 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 Andres Eduardo Capdepon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 May 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2016)
Role	Group Executive Vice President
Country of Residence	Netherlands
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(8 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 Alan Brent Nicholls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(8 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 Bastiaan Michiel Jonkhoff
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2013(8 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 Neil Robert John Douglas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(12 years, 7 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(12 years, 7 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

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(16 years 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	www.wavin.co.uk
Email address	[email protected]
Telephone	01249 766600
Telephone region	Chippenham

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
Net Worth	£69,196,000
Current Liabilities	£11,381,000

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	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

16 September 2009	Delivered on: 23 September 2009 Satisfied on: 17 January 2013 Persons entitled: Fortis Bank (Nederland) N.V. Classification: Charge over shares Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,800 a ordinary shares 4,795,200 b ordinary shares and 100,232,000 c ordinary shares of wavin ireland limited by way of first fixed charge the charged property to the security trustee to hold the same on trust for the finance parties see image for full details. Fully Satisfied
22 July 2009	Delivered on: 29 July 2009 Satisfied on: 17 January 2013 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 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: 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

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)
23 February 2023	Termination of appointment of Martinus Petrus Maria Roef as a director on 6 February 2023 (1 page)
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)
25 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 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)
26 October 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
7 October 2021	Full accounts made up to 31 December 2020 (24 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	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 (23 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
6 July 2018	Appointment of Mr Michael Gordon Ward as a director on 5 July 2018 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
5 January 2018	Statement of capital following an allotment of shares on 14 December 2017 GBP 23,102,273 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 40,451,273 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 14 December 2017 GBP 23,102,273 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 40,451,273 (4 pages)
3 January 2018	Resolutions RES13 ‐ The company are authorised to capitalise the sum of Â£10,600,000 being the sum standing to the credit of the merger reserve of the company as well as the sum of Â£12,500,000 standing to the credit of the company capital contribution reserve and the same be applied in poaying up 23,100,000 ordinary shares of Â£1.00 each in the capitalk of the company 14/12/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
3 January 2018	Resolutions RES13 ‐ The company are authorised to capitalise the sum of Â£10,600,000 being the sum standing to the credit of the merger reserve of the company as well as the sum of Â£12,500,000 standing to the credit of the company capital contribution reserve and the same be applied in poaying up 23,100,000 ordinary shares of Â£1.00 each in the capitalk of the company 14/12/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
14 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2017	Statement by Directors (1 page)
14 December 2017	Statement of capital on 14 December 2017 GBP 1.00 (3 pages)
14 December 2017	Statement by Directors (1 page)
14 December 2017	Statement of capital on 14 December 2017 GBP 1.00 (3 pages)
14 December 2017	Solvency Statement dated 14/12/17 (1 page)
14 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2017	Solvency Statement dated 14/12/17 (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 2,273 (3 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Solvency Statement dated 13/12/17 (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 2,273 (3 pages)
13 December 2017	Solvency Statement dated 13/12/17 (1 page)
12 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 (2 pages)
12 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 (2 pages)
12 December 2017	Statement of capital on 12 December 2017 GBP 2,273 (3 pages)
12 December 2017	Statement by Directors (1 page)
12 December 2017	Solvency Statement dated 12/12/17 (1 page)
12 December 2017	Solvency Statement dated 12/12/17 (1 page)
12 December 2017	Statement of capital on 12 December 2017 GBP 2,273 (3 pages)
12 December 2017	Statement by Directors (1 page)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
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	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 secretary on 1 September 2017 (2 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)
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)
20 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
14 November 2016	Termination of appointment of Andres Eduardo Capdepon as a director on 1 November 2016 (2 pages)
14 November 2016	Termination of appointment of Andres Eduardo Capdepon as a director on 1 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,273 (7 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,273 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 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 (16 pages)
23 March 2015	Full accounts made up to 31 December 2013 (16 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,273 (7 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,273 (7 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 Alan Brent Nicholls 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 Andres Eduardo Capdepon on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Andres Eduardo Capdepon 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 Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls 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 Christopher Robert King on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Andres Eduardo Capdepon 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 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)
15 May 2014	Full accounts made up to 31 December 2012 (16 pages)
15 May 2014	Full accounts made up to 31 December 2012 (16 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,273 (10 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,273 (10 pages)
26 June 2013	Appointment of Mr Christopher Robert King as a director (2 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 Alan Brent Nicholls as a director (2 pages)
26 June 2013	Appointment of Mr Bastiaan Michiel Jonkhoff as a director (2 pages)
4 June 2013	Section 519 (2 pages)
4 June 2013	Section 519 (2 pages)
28 May 2013	Termination of appointment of Hendrik Ten Hove as a director (1 page)
28 May 2013	Appointment of Mr Andres Eduardo Capdepon as a director (2 pages)
28 May 2013	Full accounts made up to 31 December 2011 (16 pages)
28 May 2013	Appointment of Mr Andres Eduardo Capdepon as a director (2 pages)
28 May 2013	Termination of appointment of Hendrik Ten Hove as a director (1 page)
28 May 2013	Full accounts made up to 31 December 2011 (16 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
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 Wilhelmus Oomens as a director (1 page)
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)
15 August 2012	Termination of appointment of Wilhelmus Oomens as a director (1 page)
20 March 2012	Director's details changed for Wilhelmus Henricus Oomens on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Wilhelmus Henricus Oomens on 20 March 2012 (2 pages)
15 March 2012	Appointment of Martinus Petrus Maria Roef as a director (2 pages)
15 March 2012	Appointment of Wilhelmus Henricus Oomens as a director (2 pages)
15 March 2012	Appointment of Wilhelmus Henricus Oomens as a director (2 pages)
15 March 2012	Appointment of Martinus Petrus Maria Roef as a director (2 pages)
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 17 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
27 January 2011	Termination of appointment of Philippus Houben as a director (1 page)
27 January 2011	Appointment of Mr Hendrik Ten Hove as a director (2 pages)
27 January 2011	Appointment of Mr Hendrik Ten Hove as a director (2 pages)
27 January 2011	Termination of appointment of Philippus Houben as a director (1 page)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 September 2010	Director's details changed for Brendan Francis Murphy on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Brendan Francis Murphy on 6 September 2010 (2 pages)
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)
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	Director's details changed for Brendan Francis Murphy on 6 September 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 (23 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Brendan Francis Murphy on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Philippus Petrus Franciscus Clemens Houben on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Brendan Francis Murphy on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Philippus Petrus Franciscus Clemens Houben on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Philippus Petrus Franciscus Clemens Houben on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Brendan Francis Murphy on 6 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated director roderick saxby (1 page)
11 May 2009	Appointment terminated director anthony sellick (1 page)
11 May 2009	Appointment terminated director anthony sellick (1 page)
11 May 2009	Appointment terminated director roderick saxby (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
12 December 2008	Ad 04/12/08\gbp si 1072@1=1072\gbp ic 1201/2273\ (2 pages)
12 December 2008	Ad 04/12/08\gbp si 1072@1=1072\gbp ic 1201/2273\ (2 pages)
14 November 2008	Return made up to 17/10/08; full list of members (6 pages)
14 November 2008	Return made up to 17/10/08; full list of members (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Director appointed mr john sage (1 page)
17 June 2008	Director appointed mr john sage (1 page)
11 June 2008	Appointment terminated director david jones (1 page)
11 June 2008	Appointment terminated director david jones (1 page)
5 February 2008	Return made up to 03/02/08; full list of members (4 pages)
5 February 2008	Return made up to 03/02/08; full list of members (4 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (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)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 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)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 03/02/07; full list of members (4 pages)
8 February 2007	Return made up to 03/02/07; full list of members (4 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
25 July 2006	Ad 30/06/06--------- Â£ si 200@1=200 Â£ ic 1001/1201 (2 pages)
25 July 2006	Ad 30/06/06--------- Â£ si 200@1=200 Â£ ic 1001/1201 (2 pages)
8 March 2006	Memorandum and Articles of Association (11 pages)
8 March 2006	Memorandum and Articles of Association (11 pages)
3 March 2006	Company name changed wavin holdings LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed wavin holdings LIMITED\certificate issued on 03/03/06 (2 pages)
23 February 2006	Return made up to 03/02/06; full list of members (3 pages)
23 February 2006	Return made up to 03/02/06; full list of members (3 pages)
22 February 2006	Location of register of members (1 page)
22 February 2006	Location of register of members (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
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)
13 February 2006	Secretary resigned (1 page)
6 January 2006	Particulars of mortgage/charge (9 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
23 September 2005	Particulars of mortgage/charge (13 pages)
23 September 2005	Particulars of mortgage/charge (13 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 2 temple back east bristol BS1 6EG (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Ad 24/03/05--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
11 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 2 temple back east bristol BS1 6EG (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2005	Ad 24/03/05--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
11 April 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Statement of affairs (10 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Statement of affairs (10 pages)
11 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
11 April 2005	Director resigned (1 page)
21 March 2005	Company name changed oval (2024) LIMITED\certificate issued on 21/03/05 (2 pages)
21 March 2005	Company name changed oval (2024) LIMITED\certificate issued on 21/03/05 (2 pages)
3 February 2005	Incorporation (16 pages)
3 February 2005	Incorporation (16 pages)

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