SPECIAL METALS WIGGIN TRUSTEES LIMITED - HEREFORD


Company Profile Company Filings

Overview

SPECIAL METALS WIGGIN TRUSTEES LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
SPECIAL METALS WIGGIN TRUSTEES LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290825. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPECIAL METALS WIGGIN TRUSTEES LIMITED - HEREFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 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
MR DANIEL ALUN JONES Sep 1981 British Director 2020-06-25 CURRENT
PAUL EDELSTYN Feb 1966 British Secretary 2004-04-01 CURRENT
MRS JANET FREEMAN-MASSEY Secretary 2015-11-19 CURRENT
MR STEPHEN JAMES TACHOUET Sep 1978 American Director 2018-07-12 CURRENT
MR CHRISTOPHER LEONARD POCKETT May 1977 British Director 2021-09-16 CURRENT
DR JONATHAN RICHARD SILK Nov 1978 British Director 2017-12-01 CURRENT
MR ROBERT PAUL HUNT Oct 1963 British Director 2002-02-13 UNTIL 2017-12-06 RESIGNED
COLIN WILLIAM WINTER Feb 1951 British Director 1997-05-01 UNTIL 2008-03-05 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Secretary 1997-04-10 UNTIL 2004-03-31 RESIGNED
MR ROBERT PAUL HUNT Secretary 2011-07-19 UNTIL 2017-12-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-12-11 UNTIL 1997-04-10 RESIGNED
MR GEORGE BARCLAY NAIRN Feb 1938 British Director 1997-04-10 UNTIL 2001-05-25 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-12-11 UNTIL 1997-04-10 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-12-11 UNTIL 1997-04-10 RESIGNED
MR MATTHEW JOHN JONES Jun 1983 British Director 2016-02-07 UNTIL 2021-04-15 RESIGNED
ALBERT HENRY DOUBLE Aug 1927 British Director 1997-10-01 UNTIL 2000-06-19 RESIGNED
ROBERT POPE Jun 1956 British Director 2007-11-08 UNTIL 2016-01-31 RESIGNED
MR PETER LLOYD Oct 1942 Uk Director 2002-10-01 UNTIL 2007-10-13 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Director 1997-04-10 UNTIL 2004-03-31 RESIGNED
MR DAVID ANDREW CREED Sep 1982 British Director 2015-01-15 UNTIL 2017-11-30 RESIGNED
PAUL EDELSTYN Feb 1966 British Director 2004-04-01 UNTIL 2015-11-19 RESIGNED
MR ROBERT ALBERT SHIELS Sep 1956 British Director 2018-06-29 UNTIL 2023-06-08 RESIGNED
IAN CHRISTOPHER ELLIOTT Apr 1953 British Director 2001-05-25 UNTIL 2014-11-20 RESIGNED
DONALD DARLING Apr 1952 American Director 1998-11-05 UNTIL 2000-10-18 RESIGNED
MR KEITH STAN D'SOUZA Jan 1957 Canadian,American Director 2015-11-19 UNTIL 2020-10-16 RESIGNED
TERESA ANN DANIEL Oct 1957 Usa Director 2000-11-01 UNTIL 2002-02-04 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2008-03-05 UNTIL 2018-07-12 RESIGNED
LESLIE PAUL COLLARD Oct 1938 British Director 2000-06-20 UNTIL 2018-06-29 RESIGNED
ALWYN GARETH BEDDOE Apr 1940 British Director 1997-10-01 UNTIL 2002-09-30 RESIGNED
NORMAN KURT BARNES Jan 1947 American Director 1997-05-01 UNTIL 1998-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Special Metals Wiggin Ltd 2016-04-06 Hereford   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
SPS TECHNOLOGIES LIMITED LEICESTER Active FULL 25940 - Manufacture of fasteners and screw machine products
VALE EUROPE PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHEVRON AEROSTRUCTURES LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
TIMET UK (EXPORT) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SPS AEROSTRUCTURES LIMITED ANNESLEY Active FULL 25110 - Manufacture of metal structures and parts of structures
K G COATING LIMITED WREXHAM Active SMALL 32990 - Other manufacturing n.e.c.
A F AEROSPACE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPECIAL METALS SERVICES LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
AETC LIMITED LEEDS Active FULL 25110 - Manufacture of metal structures and parts of structures
SBP HOLDINGS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
SMW HOLDINGS LIMITED HEREFORD Dissolved... DORMANT 70100 - Activities of head offices
SPS CHEVRON LIMITED LEICESTER Dissolved... SMALL 99999 - Dormant Company
TIMET EUROPE LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
AIRDROME PARTS CO.,LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SOS METALS (EUROPE) HOLDINGS LTD HEREFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CALEDONIAN ALLOYS LIMITED LIVINGSTON Active FULL 38320 - Recovery of sorted materials
CALEDONIAN ALLOYS GROUP LIMITED LIVINGSTON Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPECIAL METALS WIGGIN TRUSTEES LIMITED 2021-11-20 31-12-2020 £100 equity

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.
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.
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.