Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Wavin UK (Holdings) Limited
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Wavin Edlington LaneEdlingtonDoncasterDN12 1BY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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)
British
Born January 1976 (50)
British
Born July 1966 (60)
Officer history (32 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
6 February 2023
Resigned Roef, Martinus Petrus Maria as Director
8 August 2022
Appointed Walker-Arnott, Ellen as Secretary
4 July 2022
5 May 2022
20 February 2021
1 February 2021
Resigned Douglas, Neil Robert John as Secretary
1 February 2021
5 July 2018
1 September 2017
Appointed Douglas, Neil Robert John as Secretary
1 September 2017
31 August 2017
31 May 2017
19 February 2017
19 February 2017
1 November 2016
Resigned Capdepon, Andres Eduardo as Director
1 June 2013
1 June 2013
1 June 2013
1 May 2013
Appointed Capdepon, Andres Eduardo as Director
1 May 2013
Resigned Ten Hove, Hendrik as Director
31 October 2012
31 August 2012
31 August 2012
1 August 2012
Resigned Oomens, Wilhelmus Henricus Johannes Clemens Maria as Director
31 July 2012
27 February 2012
22 February 2012
Appointed Roef, Martinus Petrus Maria as Director
22 February 2012
Appointed Oomens, Wilhelmus Henricus Johannes Clemens Maria as Director
1 January 2011
Appointed Ten Hove, Hendrik as Director
31 December 2010
17 August 2010
31 July 2010
3 April 2009
3 April 2009
3 April 2009
Resigned Saxby, Roderick Thomas as Director
3 April 2009
2 June 2008
31 May 2008
31 December 2007
31 December 2007
31 December 2006
31 December 2006
31 December 2006
31 December 2006
Appointed Saxby, Roderick Thomas as Director
31 January 2006
31 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
17 January 2006
21 December 2005
10 May 2005
10 May 2005
22 March 2005
22 March 2005
22 March 2005
22 March 2005
22 March 2005
3 February 2005
3 February 2005
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 2
Companies where Wavin UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 8 August 2025 | Insolvency filing | |||
| 8 August 2025 | Share capital filing |
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