Mexichem Wavin UK Ltd

Active09789637 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Full
Region
Yorkshire
Address
Wavin Edlington Lane
Edlington
Doncaster
DN12 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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
American
Born October 1963 (63)
Archibald, Euan James
Secretary · Appointed 28 June 2024
Director · Appointed 3 April 2024
British
Born October 1969 (57)
Director · Appointed 22 September 2015
British
Born July 1968 (58)
Officer history (4 former)
26 March 2025
Appointed Hirt, Sheldon Vincent as Director
14 March 2025
Resigned Grant, Lucie Mary Katja as Director
28 June 2024
Appointed Archibald, Euan James as Secretary
28 June 2024
Resigned Walker-Arnott, Ellen as Secretary
3 April 2024
Appointed Brown, Jay Marguerite as Director
1 December 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
7 September 2023
Resigned Ward, Michael Gordon as Director
22 August 2022
Appointed Walker-Arnott, Ellen as Secretary
12 February 2021
Appointed Ward, Michael Gordon as Director
12 February 2021
Appointed Grant, Lucie Mary Katja as Director
12 January 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 September 2015
Appointed Ost, Andrea as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05351031

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mexichem Wavin UK Ltd This company Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
13 August 2026Full accounts31 December 2025
7 October 2025Confirmation statement with updates7 October 2025
22 September 2025Confirmation statement with no updates21 September 2025
12 August 2025Withdrawal of a person with significant control statement
Show all 48 filings

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