WAVIN LIMITED
WAVIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405836, and its current status with Companies House is active. The company was incorporated on 8 March 1946 and lists its registered address as DONCASTER, United Kingdom. 1 shareholder is on record for WAVIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of WAVIN LIMITED
One shareholder is currently on record for WAVIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAVIN B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WAVIN B.V. | 100% | Companies House |
Officers
41
Directors and officers of WAVIN LIMITED
The Director of WAVIN LIMITED currently on record is Neil Norman; five of the 41 officer records shown for WAVIN LIMITED are current appointments, filed with Companies House. The remaining 36 records shown (Geoffrey Ives, Alan Whittle and 32 others) are former appointments that have since been resigned. Management authority at WAVIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of WAVIN LIMITED
WAVIN LIMITED sits 2 levels below its ultimate parent, Orbia Advance Corporation, S.A.B. de C.V., registered in Mexico. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WAVIN LIMITED is Wavin B.V., holding 100% as filed in WAVIN LIMITED's own shareholder record with Companies House. Orbia Advance Corporation, S.A.B. de C.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- WARMAFLOOR (GB) LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Orbia Advance Corporation, S.A.B. de C.V.
Mexico
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Frequently Asked Questions
Who owns WAVIN LIMITED?
One shareholder is currently on record for WAVIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAVIN B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAVIN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAVIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAVIN LIMITED have on record?
1 shareholder is shown on record for WAVIN LIMITED.
What is WAVIN LIMITED's company registration number?
WAVIN LIMITED's registration number is 00405836, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAVIN LIMITED still an active company?
WAVIN LIMITED's status on Companies House is listed as active.
When was WAVIN LIMITED incorporated?
WAVIN LIMITED was incorporated on 8 March 1946, according to Companies House.
What is WAVIN LIMITED's registered address?
The registered address on file for WAVIN LIMITED is DONCASTER, United Kingdom.
What legal structure is WAVIN LIMITED registered as?
WAVIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAVIN LIMITED?
The Director of WAVIN LIMITED currently on record is Neil Norman; five of the 41 officer records shown for WAVIN LIMITED are current appointments, filed with Companies House. The remaining 36 records shown (Geoffrey Ives, Alan Whittle and 32 others) are former appointments that have since been resigned. Management authority at WAVIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAVIN LIMITED have a parent company or subsidiaries?
WAVIN LIMITED sits 2 levels below its ultimate parent, Orbia Advance Corporation, S.A.B. de C.V., registered in Mexico. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WAVIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAVIN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAVIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.