Waivis Limited

Active01530675 Private limited company
Incorporated
27 November 1980 (45 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
West Midlands
Address
Hill Court
Walford
Ross On Wye
HR9 5QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Barton, Hannah Jade
Secretary · Appointed 23 April 2026
Williams, Scott
Director · Appointed 1 January 2025
British
Born April 1971 (55)
Director · Appointed 18 September 2018
British
Born April 1972 (54)
Director · Appointed 16 August 2018
Brazilian,British
Born March 1974 (52)
Hand, Russell Anthony
Director · Appointed 1 January 2015
British
Born June 1976 (50)
Officer history (9 former)
23 April 2026
Appointed Barton, Hannah Jade as Secretary
23 April 2026
Resigned Esteves, Carlos Manuel Soares as Secretary
1 January 2025
Appointed Williams, Scott as Director
1 January 2025
Resigned Hitchin, Martin John as Director
18 September 2018
Appointed Baker, Matthew Richard as Director
16 August 2018
Appointed Fonseca, Sergio Ademar, Dr as Director
1 January 2015
Appointed Hand, Russell Anthony as Director
1 January 2015
Appointed Esteves, Carlos Manuel Soares as Secretary
31 December 2014
Resigned O'Gallagher, Patrick Michael as Director
31 December 2014
Resigned White, Erika as Secretary
31 March 2010
Resigned Bainbridge, Graeme Robertsoon as Director
31 March 2010
Appointed O'Gallagher, Patrick Michael as Director
2 July 2008
Appointed White, Erika as Secretary
2 July 2008
Appointed Bainbridge, Graeme Robertsoon as Director
2 July 2008
Appointed Hitchin, Martin John as Director
2 July 2008
Resigned Hampton, William as Director
2 July 2008
Resigned Hampton, Barry as Secretary
2 July 2008
Resigned Hampton, Barry as Director
26 March 1999
Resigned Grant, Alfred Ernest as Director
4 May 1991
Appointed Hampton, William as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Scott Williams
Individual · Notified 1 January 2025
Has significant influence or control
British
Born April 1971 (55)
Individual · Notified 18 September 2018
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 16 August 2018
Has significant influence or control
Brazilian,British
Born March 1974 (52)
Russell Anthony Hand
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 00722004
Former controllers (1)
1 January 2025
Ceased Martin John Hitchin — Has significant influence or control

Filings

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