Website & contact details
- Website
Wavin Limited
- Incorporated
- 8 March 1946 (80 years)
- Previously known as
- Wavin Plastics Limited (until 23 October 2009)
- Industry
- Manufacture of builders ware of plastic (22230)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Wavin Edlington LaneEdlingtonDoncasterDN12 1BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Archibald, Euan James
Secretary · Appointed 2 July 2024
British
Born December 1973 (52)
Director · Appointed 1 July 2023
British
Born October 1969 (57)
Director · Appointed 31 March 2023
Also at Wavin UK (Holdings) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 4 July 2022
British
Born July 1966 (60)
Officer history (38 former)
2 July 2024
Resigned Walker-Arnott, Ellen as Secretary
2 July 2024
Appointed Archibald, Euan James as Secretary
19 April 2024
1 December 2023
7 September 2023
1 July 2023
2 June 2023
31 March 2023
8 August 2022
Appointed Walker-Arnott, Ellen as Secretary
4 July 2022
5 May 2022
20 February 2021
1 February 2021
1 February 2021
Resigned Douglas, Neil Robert John as Secretary
5 July 2018
1 September 2017
1 September 2017
Appointed Douglas, Neil Robert John as Secretary
31 August 2017
31 May 2017
19 February 2017
19 February 2017
1 June 2013
1 June 2013
1 June 2013
31 October 2012
31 August 2012
31 August 2012
31 July 2012
27 February 2012
17 August 2010
31 July 2010
31 July 2010
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
31 May 2008
31 December 2006
30 June 2006
30 June 2006
30 June 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
Resigned Bullus, Clive as Director
17 January 2006
17 January 2006
17 January 2006
21 December 2004
1 July 2004
1 July 2004
Appointed Bullus, Clive as Director
31 March 2004
Resigned Curtis, Peter James as Director
1 January 2004
1 December 2003
Resigned Dowlman, Anthony John as Director
1 July 2001
Resigned Byrne, Desmond Oliver as Director
1 July 2001
1 May 2000
Resigned Driessen, Alfons Johan as Director
1 May 2000
18 November 1999
1 March 1999
1 March 1999
Resigned Ives, Geoffrey as Secretary
1 March 1999
Resigned Ives, Geoffrey as Director
1 March 1999
1 January 1999
Resigned Deroche, Jean Pierre as Director
30 November 1998
1 August 1997
31 December 1995
Resigned Hadfield, William George as Director
15 June 1995
Appointed Curtis, Peter James as Director
9 March 1993
Appointed Byrne, Desmond Oliver as Director
9 March 1993
Appointed Dowlman, Anthony John as Director
9 March 1993
Resigned Laumans, Bernard Augustinus Querin as Director
9 March 1993
Appointed Deroche, Jean Pierre as Director
28 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Wavin Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2023
Ceased Wavin UK (Holdings) Limited — Owns 75–100% of shares
30 November 2023
Ceased Wavin Hepworth Limited — Owns 75–100% of shares
What Wavin say about themselves
“Tailored solutions for optimal water and indoor climate management”
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 9 October 2024 |
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