WAIVIS LIMITED

Company summary

Company number: 01530675
Status: ACTIVE
Incorporated / age: 27 November 198045 years
Registered office: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
Nature of business
Manufacture of other plastic products
Previous company names
WAIVIS ENGINEERING CO. LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Hannah Jade ACTIVE	Secretary	23 Apr 2026				Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
BAKER, Matthew Richard ACTIVE	Director	18 Sep 2018		United Kingdom	April 1972	Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
FONSECA, Sergio Ademar, Dr ACTIVE	Director	16 Aug 2018		England	March 1974	Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
HAND, Russell Anthony ACTIVE	Director	01 Jan 2015		United Kingdom	June 1976	Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
WILLIAMS, Scott ACTIVE	Director	01 Jan 2025		England	April 1971	Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
ESTEVES, Carlos Manuel Soares RESIGNED	Secretary	01 Jan 2015	23 Apr 2026			Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
HAMPTON, Barry RESIGNED	Secretary		02 Jul 2008			6 Tythe Gardens, Tythe Close, Stewkley, Bedfordshire, LU7 0HF
WHITE, Erika RESIGNED	Secretary	02 Jul 2008	31 Dec 2014			Home Farm Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
BAINBRIDGE, Graeme Robertsoon RESIGNED	Director	02 Jul 2008	31 Mar 2010	United Kingdom	November 1965	10, Weston Park, Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7FR
GRANT, Alfred Ernest RESIGNED	Director		26 Mar 1999		June 1937	1 Ferndene, Bricket Wood, St Albans, Hertfordshire, AL2 3DX
HAMPTON, Barry RESIGNED	Director		02 Jul 2008		May 1948	6 Tythe Gardens, Tythe Close, Stewkley, Bedfordshire, LU7 0HF
HAMPTON, William RESIGNED	Director	04 May 1991	02 Jul 2008	United Kingdom	October 1945	23 Larksway, Bishops Stortford, Hertfordshire, CM23 4DG
HITCHIN, Martin John RESIGNED	Director	02 Jul 2008	01 Jan 2025	United Kingdom	July 1964	Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
O'GALLAGHER, Patrick Michael RESIGNED	Director	31 Mar 2010	31 Dec 2014	England	January 1950	Gardener Cottage, Hill Court, Walford, Ross-On-Wye, Herefordshire, HR9 5QN

BARTON, Hannah Jade ACTIVE
Role: Secretary
Appointed on: 23 Apr 2026
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

BAKER, Matthew Richard ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

FONSECA, Sergio Ademar, Dr ACTIVE
Role: Director
Appointed on: 16 Aug 2018
Country of Residence: England
Date of birth: March 1974
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

HAND, Russell Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

WILLIAMS, Scott ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1971
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

ESTEVES, Carlos Manuel Soares RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 23 Apr 2026
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

HAMPTON, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 2008
Address: 6 Tythe Gardens, Tythe Close, Stewkley, Bedfordshire, LU7 0HF

WHITE, Erika RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 31 Dec 2014
Address: Home Farm Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

BAINBRIDGE, Graeme Robertsoon RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 10, Weston Park, Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7FR

GRANT, Alfred Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: June 1937
Address: 1 Ferndene, Bricket Wood, St Albans, Hertfordshire, AL2 3DX

HAMPTON, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2008
Date of birth: May 1948
Address: 6 Tythe Gardens, Tythe Close, Stewkley, Bedfordshire, LU7 0HF

HAMPTON, William RESIGNED
Role: Director
Appointed on: 04 May 1991
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 23 Larksway, Bishops Stortford, Hertfordshire, CM23 4DG

HITCHIN, Martin John RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

O'GALLAGHER, Patrick Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1950
Address: Gardener Cottage, Hill Court, Walford, Ross-On-Wye, Herefordshire, HR9 5QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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