Back to search

Wavin Limited

00405836

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WAVIN EDLINGTON LANE, DONCASTER, DN12 1BY
Incorporated 08/03/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22230
Manufacture of builders' ware of plastic

Officers

Mr Neil Norman

director · Since 04/07/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Christopher John Earl

director · Since 31/03/2023

MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Jay Marguerite Brown

director · Since 01/07/2023

DIRECTOR TERRITORY UK/IRELAND FINANCE WA

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Daniel Michael Scott

director · Since 19/04/2024

VP BU NORTHERN EUROPE B&I

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Euan James Archibald

secretary · Since 02/07/2024

Persons with Significant Control

Former PSCs

Wavin Hepworth Limited

Ceased 30/11/2023

Wavin Uk (Holdings) Limited

Ceased 30/11/2023

Charges0 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 21/12/2012Registered 03/01/2013Satisfied 22/01/2018
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. (AS SECURITY TRUSTEE)

Created 16/10/2009Registered 22/10/2009Satisfied 28/12/2012
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 22/07/2009Registered 29/07/2009Satisfied 28/12/2012
charge
satisfied

ABN AMRO BANK N.V. (AS SECURITY AGENT)

Created 22/12/2005Registered 06/01/2006Satisfied 23/11/2007
charge
satisfied

ABN AMRO BANK N.V.(AS SECURITY AGENT)

Created 13/09/2005Registered 23/09/2005Satisfied 23/11/2007
charge
satisfied

LLOYDS BANK PLC

Created 27/05/1999Registered 05/06/1999Satisfied 01/11/2005
charge
satisfied

LLOYDS BANK PLC

Created 12/09/1989Registered 02/10/1989Satisfied 01/11/2005
charge
satisfied

LLOYDS BANK PLC

Created 08/08/1979Registered 14/08/1979Satisfied 01/11/2005
charge
satisfied

LLOYDS BANK PLC

Created 12/06/1979Registered 28/06/1979Satisfied 01/11/2005