Company information:
Wavin Hepworth Limited (No: 00727010)
Address: WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, DN12 1BY, ENGLAND
Status: Active
Incorporated: 15-Jun-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAY MARGUERITE BROWN ( DOB: Oct-1969 From: Jul-2023 )
Current Director: ALAN BRENT NICHOLLS ( DOB: Mar-1961 From: Jun-2013 )
Current Director: MICHAEL GORDON WARD ( DOB: Oct-1966 From: Jun-2023 )
Current Secretary: NEIL ROBERT JOHN DOUGLAS ( From: Sep-2017 )
Current Secretary: ELLEN WALKER-ARNOTT ( From: Aug-2022 )
Resigned Director: COLIN JAMES CAMPBELL ( DOB: Aug-1952 From: Mar-1999 To: Jun-2006 )
Resigned Director: BRIAN DOE ( DOB: Dec-1939 From: Oct-1992 To: Dec-2005 )
Resigned Director: NEIL ROBERT JOHN DOUGLAS ( DOB: Apr-1964 From: Sep-2017 To: Jun-2023 )
Resigned Director: ALFONS JOHAN DRIESSEN ( DOB: Oct-1942 From: Oct-1992 To: May-2000 )
Resigned Director: CALUM JAMES FORSYTH ( DOB: Feb-1966 From: Jan-2004 To: Jul-2012 )
Resigned Director: WILLIAM GEORGE HADFIELD ( DOB: Sep-1940 From: Oct-1992 To: Dec-1995 )
Resigned Director: JAMES ALEXANDER HIGGINS ( DOB: Feb-1949 From: Oct-1992 To: Jul-1993 )
Resigned Director: PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN ( DOB: Jun-1950 From: May-2000 To: Jan-2006 )
Resigned Director: GEOFFREY IVES ( DOB: Dec-1938 From: Oct-1992 To: Mar-1999 )
Resigned Director: DAVID THOMAS JONES ( DOB: Jul-1964 From: Jan-2006 To: May-2008 )
Resigned Director: BERNARD AUGUSTINUS QUERIN LAUMANS ( DOB: Jun-1935 From: Oct-1992 To: Mar-1993 )
Resigned Director: PAUL MACLAURIN ( DOB: Feb-1967 From: Oct-2012 To: May-2022 )
Resigned Director: OTTO WILLEM ALOYSIUS HURBERTUS MARIA MENGELBERG ( DOB: Nov-1937 From: Sep-1988 To: Jan-1999 )
Resigned Director: TERENCE WILLIAM REDDICK ( DOB: Dec-1948 From: Jan-2006 To: Dec-2006 )
Resigned Director: JOHN SAGE ( DOB: Dec-1962 From: Jul-2012 To: Oct-2012 )
Resigned Director: PAUL WILLIAM TAYLOR ( DOB: Dec-1956 From: Jan-2006 To: Feb-2017 )
Resigned Director: ANDREW RANKINE TAYLOR ( DOB: Feb-1955 From: Jan-2006 To: Aug-2010 )
Resigned Director: MICHAEL GORDON WARD ( DOB: Oct-1966 From: Jun-2023 To: Jul-2023 )
Resigned Secretary: COLIN JAMES CAMPBELL ( DOB: Aug-1952 From: Mar-1999 To: Jun-2006 )
Resigned Secretary: GEOFFREY IVES ( DOB: Dec-1938 From: Oct-1992 To: Mar-1999 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2021 To: Dec-2023 )
Resigned Secretary: ROBERT GLYN PHILLIPS ( DOB: Aug-1949 From: Jun-2006 To: Apr-2009 )
Resigned Secretary: PAUL WILLIAM TAYLOR ( DOB: Dec-1956 From: Apr-2009 To: Feb-2017 )
Persons of Significant Control:
Wavin Uk (Holdings) Limited, Wavin Edlington Lane, Edlington, Doncaster, DN12 1BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)