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WAVIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00405836
Incorporation Date
1946-03-08
Company Type
Private limited company (Ltd.)
Address
DONCASTER, United Kingdom
Website
www.wavin.com/en-gb
Source: Companies House

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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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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.

NN
Neil Norman ACTIVE

Appointed
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Earl ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jay Brown ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Scott ACTIVE

Appointed
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Euan Archibald ACTIVE

Appointed
2024-07-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GI
Geoffrey Ives RESIGNED

Appointed
1991-10-09
Resigned
1999-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Whittle RESIGNED

Appointed
1992-10-09
Resigned
1993-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bernard Laumans RESIGNED

Appointed
1992-10-09
Resigned
1993-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hadfield RESIGNED

Appointed
1992-10-09
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alfons Driessen RESIGNED

Appointed
1992-10-09
Resigned
2000-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Brian Doe RESIGNED

Appointed
1992-10-09
Resigned
2004-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jean Deroche RESIGNED

Appointed
1993-03-09
Resigned
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Desmond Byrne RESIGNED

Appointed
1993-03-09
Resigned
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Anthony Dowlman RESIGNED

Appointed
1993-03-09
Resigned
2003-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Curtis RESIGNED

Appointed
1995-06-15
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hullett RESIGNED

Appointed
1997-08-01
Resigned
1998-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Calum Forsyth RESIGNED

Appointed
1999-11-18
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philippus Houben RESIGNED

Appointed
2000-05-01
Resigned
2006-01-17
Residence
🇳🇱 Netherlands
Occupation
Director

LC
Laurence Carr RESIGNED

Appointed
2001-07-01
Resigned
2006-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones RESIGNED

Appointed
2004-01-01
Resigned
2008-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clive Bullus RESIGNED

Appointed
2004-07-01
Resigned
2006-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Sellick RESIGNED

Appointed
2004-07-01
Resigned
2006-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Terence Reddick RESIGNED

Appointed
2006-01-17
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Taylor RESIGNED

Appointed
2006-01-17
Resigned
2010-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Taylor RESIGNED

Appointed
2006-01-17
Resigned
2017-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Barker RESIGNED

Appointed
2009-04-03
Resigned
2010-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Curnyn RESIGNED

Appointed
2009-04-03
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sage RESIGNED

Appointed
2009-04-03
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brendan Murphy RESIGNED

Appointed
2010-07-31
Resigned
2012-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul MacLaurin RESIGNED

Appointed
2012-08-31
Resigned
2022-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher King RESIGNED

Appointed
2013-06-01
Resigned
2017-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Bastiaan Jonkhoff RESIGNED

Appointed
2013-06-01
Resigned
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Alan Nicholls RESIGNED

Appointed
2013-06-01
Resigned
2021-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Douglas RESIGNED

Appointed
2017-09-01
Resigned
2023-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Ward RESIGNED

Appointed
2018-07-05
Resigned
2023-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Colin Campbell RESIGNED

Appointed
1999-03-01
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Robert Phillips RESIGNED

Appointed
2006-06-30
Resigned
2009-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PT
Paul Taylor RESIGNED

Appointed
2009-04-03
Resigned
2017-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Neil Douglas RESIGNED

Appointed
2017-09-01
Resigned
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OC
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED ENTITY

Appointed
2021-02-01
Resigned
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EW
Ellen Walker-Arnott RESIGNED

Appointed
2022-08-08
Resigned
2024-07-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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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.

Ultimate HQ
Orbia Advance Corporation, S.A.B. de C.V.
Mexico
WARMAFLOOR (GB) LIMITED
United KingdomGB 03104571

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on WAVIN LIMITED?

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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.

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