SPECIAL METALS WIGGIN LIMITED - HEREFORD


Company Profile Company Filings

Overview

SPECIAL METALS WIGGIN LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
SPECIAL METALS WIGGIN LIMITED was incorporated 131 years ago on 29/06/1892 and has the registered number: 00036721. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPECIAL METALS WIGGIN LIMITED - HEREFORD

This company is listed in the following categories:
24450 - Other non-ferrous metal production
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

WIGGIN WORKS
HEREFORD
HR4 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDELSTYN Feb 1966 British Secretary 2004-03-15 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-06-01 CURRENT
MRS SHAWN RENE HAGEL May 1965 American Director 2008-08-12 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-06 CURRENT
MR CHRISTOPHER GEORGE WESTERN Oct 1966 British Director 2023-08-10 CURRENT
JANET FREEMAN-MASSEY Secretary 2015-10-14 CURRENT
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2011-03-24 UNTIL 2018-08-20 RESIGNED
DR DONALD RICHARD MUZYKA Aug 1938 Usa Director 1998-12-09 UNTIL 2000-09-01 RESIGNED
MICHAEL MORLEY Dec 1935 British Director 1994-04-07 UNTIL 1995-07-24 RESIGNED
WILLIAM DEAN LARSSON Jun 1945 American Director 2006-06-29 UNTIL 2008-08-12 RESIGNED
MR ROBERT PETER MCLELLAN Aug 1947 British Director 2001-01-26 UNTIL 2003-01-17 RESIGNED
MR DANIEL ALUN JONES Sep 1981 British Director 2020-09-22 UNTIL 2022-11-10 RESIGNED
THOMAS GRANT JOHN Mar 1939 American Director 1999-08-01 UNTIL 2003-11-27 RESIGNED
MR JAMES SINCLAIR HUNT Jul 1962 British Director 2019-05-01 UNTIL 2020-09-14 RESIGNED
MR COLIN HALES Jun 1965 British Director 2017-06-14 UNTIL 2017-09-15 RESIGNED
MR PAUL ANTHONY GROVES Aug 1966 British Director 2014-03-24 UNTIL 2016-12-16 RESIGNED
FRANCIS JOSEPH PETRO Oct 1939 American Director 1995-08-01 UNTIL 1999-01-13 RESIGNED
MR PAUL ANTHONY GROVES Secretary 2014-03-24 UNTIL 2016-12-16 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Secretary RESIGNED
RODERICK CHARLES MCDONALD British Secretary 2003-10-31 UNTIL 2003-11-30 RESIGNED
MR DANIEL ALUN JONES Secretary 2020-09-22 UNTIL 2022-11-10 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Director RESIGNED
MR LEE GARDENER Oct 1974 British Director 2023-02-07 UNTIL 2023-08-11 RESIGNED
MR FREDERICK CHARLES DOWDESWELL Secretary 2013-12-01 UNTIL 2014-02-07 RESIGNED
MR JONATHAN REVELL EMMET Secretary 2017-06-14 UNTIL 2019-05-01 RESIGNED
MR KAMRAN MUNIR Jan 1973 British Secretary 2009-07-24 UNTIL 2013-12-01 RESIGNED
MR JAMES SINCLAIR HUNT Secretary 2019-05-01 UNTIL 2020-09-14 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2011-03-24 UNTIL 2021-06-30 RESIGNED
EDOUARD PIERRE ADRIEN DUVAL Dec 1944 French Director 1998-12-09 UNTIL 2004-01-28 RESIGNED
MR FREDERICK CHARLES DOWDESWELL Oct 1967 Uk Director 2013-12-01 UNTIL 2014-02-07 RESIGNED
MR DONALD EDWARD JOSEPH DEBORD May 1933 American Director RESIGNED
PHILIPPE CHOPPIN HAUDRY DE JANVRY Oct 1939 French Director 2000-09-20 UNTIL 2002-10-03 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2008-10-01 UNTIL 2013-06-01 RESIGNED
RAYMOND DENNIS CAUSON Oct 1936 British Director 1994-04-07 UNTIL 1998-10-28 RESIGNED
MR. KENNETH DAVID BUCK Dec 1959 Usa Director 2010-11-15 UNTIL 2015-05-20 RESIGNED
MR LEE BROUGH Feb 1982 British Director 2021-11-03 UNTIL 2023-02-07 RESIGNED
MR PAUL EDELSTYN Feb 1966 British,Irish Director 2021-07-05 UNTIL 2021-11-03 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2016-12-13 UNTIL 2017-06-16 RESIGNED
MR GEORGE BARCLAY NAIRN Feb 1938 British Director 1994-04-07 UNTIL 2002-03-01 RESIGNED
MR ERIC CHARLES APLIN Feb 1939 British Director RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2011-03-24 UNTIL 2018-07-20 RESIGNED
PAUL EDELSTYN Feb 1966 British Director 2004-05-13 UNTIL 2008-06-02 RESIGNED
MARK DONEGAN Jul 1956 American Director 2006-06-29 UNTIL 2008-10-01 RESIGNED
JONATHAN MARK EVANS Nov 1970 British Director 2008-06-02 UNTIL 2008-08-29 RESIGNED
DAVID WISE OHL Dec 1934 Usa Director 1995-08-01 UNTIL 2000-04-03 RESIGNED
RICHARD JOHN PARK Aug 1965 Irish Director 2020-09-14 UNTIL 2021-07-05 RESIGNED
MR BRIAN ERNEST PAYNE Jun 1938 British Director RESIGNED
MR RICHARD LINFORD SHACKLADY Aug 1948 British Director 2003-01-06 UNTIL 2003-09-30 RESIGNED
MR JONATHAN REVELL EMMET Apr 1969 British Director 2017-06-14 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcc Uk Global Holdings Limited 2024-01-04 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berkshire Hathaway Inc 2022-12-09 - 2024-01-04 Omaha   Nebraska Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smw Holdings Ltd 2016-04-06 - 2022-12-09 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SPECIAL METALS SERVICES LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
SPECIAL METALS WIGGIN TRUSTEES LIMITED HEREFORD Active DORMANT 65300 - Pension funding
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.