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Wavin Uk (Holdings) Limited

05351031

active
Private Limited Company
england wales
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 03/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100
Activities of head offices

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

Charges0 outstanding

charge
satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 16/09/2009Registered 23/09/2009Satisfied 17/01/2013
charge
satisfied

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

Created 22/07/2009Registered 29/07/2009Satisfied 17/01/2013
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