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 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
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 |