WYMAN-GORDON LIMITED - HEREFORD


Company Profile Company Filings

Overview

WYMAN-GORDON LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
WYMAN-GORDON LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889486. The accounts status is GROUP and accounts are next due on 02/10/2024.

WYMAN-GORDON LIMITED - HEREFORD

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 1 01/01/2023 02/10/2024

Registered Office

C/O SPECIAL METALS WIGGIN LTD
HEREFORD
HR4 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2022 13/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET FREEMAN Secretary 2016-10-10 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
MRS SHAWN HAGEL May 1965 American Director 2003-04-01 CURRENT
MR ANTHONY CHARLES DIMMER Mar 1979 British Director 2019-01-03 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-06-01 CURRENT
NIGEL TUTTON Apr 1961 British Director 2004-07-17 UNTIL 2011-02-11 RESIGNED
CHARLES GRANT WEBSTER Nov 1947 British Director 1994-05-26 UNTIL 1994-09-30 RESIGNED
MR CHRIS THOMAS Oct 1962 British Director 2015-11-26 UNTIL 2019-05-06 RESIGNED
JAMES E HOULDON Nov 1952 Us Citizen Director 2003-04-01 UNTIL 2005-02-17 RESIGNED
MR DEREK GRAHAM PATTLE Feb 1950 British Director 1994-05-26 UNTIL 2000-03-01 RESIGNED
MARK R ROSKOPF Nov 1961 American Director 2003-04-01 UNTIL 2009-02-17 RESIGNED
ROBERT HENRY MORLEY Oct 1956 British Director 2010-08-02 UNTIL 2014-08-01 RESIGNED
MR ANDREW REX MILNER Dec 1961 British Director 2014-08-01 UNTIL 2015-05-01 RESIGNED
WILLIAM CHARLES MCCORMICK Oct 1933 United States Director 2000-03-01 UNTIL 2003-04-01 RESIGNED
JAMES LEROY MCARLEY Nov 1963 United States Director 2008-08-12 UNTIL 2009-06-22 RESIGNED
MR ANDREW MASTERMAN Feb 1968 Usa Director 2015-06-28 UNTIL 2016-11-30 RESIGNED
LUIS EDUARDO LEON Nov 1952 American Director 1994-05-26 UNTIL 1994-10-16 RESIGNED
WILLIAM DEAN LARSSON Jun 1945 American Director 2000-01-26 UNTIL 2008-08-12 RESIGNED
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2008-08-12 UNTIL 2018-08-20 RESIGNED
SCOTT SINCLAIR May 1961 British Secretary 2003-04-01 UNTIL 2020-12-11 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1994-05-27 UNTIL 2011-03-21 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1994-01-20 UNTIL 1994-05-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1994-01-20 UNTIL 1994-01-24 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2011-03-17 UNTIL 2021-06-30 RESIGNED
MARK DONEGAN Jul 1956 American Director 2000-03-21 UNTIL 2008-10-28 RESIGNED
SHEILA MARGARET DICKSON Jul 1966 British Director 1994-09-28 UNTIL 1998-01-23 RESIGNED
EDWARD DAVIS Oct 1946 American Director 1998-03-17 UNTIL 1999-03-29 RESIGNED
UNA LOUISE COOPER Apr 1968 British Director 1998-01-16 UNTIL 2003-05-31 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2008-11-21 UNTIL 2013-06-01 RESIGNED
JEFF COLEMAN Jan 1977 American Director 2016-12-16 UNTIL 2019-05-06 RESIGNED
KEN BUCK Dec 1959 United States Director 2008-07-25 UNTIL 2015-05-20 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2008-02-13 UNTIL 2018-07-20 RESIGNED
MR DAVID WARING Mar 1957 British Director 2002-07-02 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER LEE AYERS Nov 1966 Usa Director 2005-03-03 UNTIL 2008-07-25 RESIGNED
KENNETH LLOYD HARDCASTLE Jul 1934 American Director 1994-01-24 UNTIL 1994-05-26 RESIGNED
GEOFFREY A HAWKES Aug 1958 Us Citizen Director 2003-04-01 UNTIL 2008-01-24 RESIGNED
CHRISTOPHER ROBERT LAKE Dec 1946 British Director 1994-12-16 UNTIL 2000-03-31 RESIGNED
WALLACE FRENCH WHITNEY JNR Jan 1943 American Director 1994-05-26 UNTIL 2000-03-01 RESIGNED
DAVID ALLAN WHITE Feb 1942 American Director 1994-01-24 UNTIL 1994-05-26 RESIGNED
ANDREW CLIFFORD GENOR Jun 1942 Us Director 1995-02-15 UNTIL 1998-03-17 RESIGNED
CHARLES GRANT WEBSTER Nov 1947 British Director 1998-01-16 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc 2016-04-06 Delaware   19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
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TESA TECHNOLOGY UK LIMITED TELFORD Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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TIMET UK (EXPORT) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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A F AEROSPACE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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TIMET EUROPE LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.
BNS COMPANY (PROPERTY HOLDINGS) LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
AIRDROME PARTS CO.,LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
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.