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Mexichem Wavin UK Ltd
Mexichem Wavin UK Ltd is an active company incorporated on 22 September 2015 with the registered office located in Doncaster, South Yorkshire. Mexichem Wavin UK Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09789637
Private limited company
Age
9 years
Incorporated
22 September 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(25 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mexichem Wavin UK Ltd
Contact
Address
Wavin Edlington Lane
Edlington
Doncaster
DN12 1BY
England
Address changed on
11 Jan 2024
(1 year 8 months ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in DN12 1BY
Telephone
01928515525
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Andrea OST
Director • Downstream Controller • British • Lives in England • Born in Jul 1968
Jay Marguerite Brown
Director • Director Northern Europe Finance B&I • British • Lives in UK • Born in Oct 1969
Sheldon Vincent Hirt
Director • Chief Legal Officer • American • Lives in United States • Born in Oct 1963
Lucie Mary Katja Grant
Director • Solicitor • British • Lives in UK • Born in Jul 1976
Ellen Walker-Arnott
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Biarri Networks UK Limited
Lucie Mary Katja Grant and Sheldon Vincent Hirt are mutual people.
Active
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Wavin Limited
Jay Marguerite Brown is a mutual person.
Active
Warmafloor (GB) Limited
Jay Marguerite Brown is a mutual person.
Active
Wavin UK (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Canova Clay Limited
Jay Marguerite Brown is a mutual person.
Active
Hepworth Building Products Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Wavin Hepworth Limited
Jay Marguerite Brown is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.55M
Decreased by £209.23M (-67%)
Total Liabilities
-£31K
Increased by £31K (%)
Net Assets
£102.52M
Decreased by £209.26M (-67%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
See 10 Year Full Financials
Latest Activity
Wavin Uk (Holdings) Ltd (PSC) Appointed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Sheldon Vincent Hirt Appointed
5 Months Ago on 26 Mar 2025
Lucie Mary Katja Grant Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Euan James Archibald Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ellen Walker-Arnott Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ms Jay Marguerite Brown Appointed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Wavin Uk (Holdings) Ltd as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 12 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Sheldon Vincent Hirt as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Lucie Mary Katja Grant as a director on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
Submitted on 18 Jul 2024
Solvency Statement dated 28/05/24
Submitted on 31 May 2024
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Repayment History
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