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 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
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 |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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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 |