Company information:
Special Metals Wiggin Limited (No: 00036721)
Address: WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL
Status: Active
Incorporated: 29-Jun-1892
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 24450 - Other non-ferrous metal production
Current Director: ANNA MARIE ARMAGNO ( DOB: Dec-1981 From: Aug-2018 )
Current Director: RUTH ANN BEYER ( DOB: Sep-1955 From: Jun-2013 )
Current Director: SHAWN RENE HAGEL ( DOB: May-1965 From: Aug-2008 )
Current Director: JAMES SINCLAIR HUNT ( DOB: Jul-1962 From: May-2019 )
Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962 From: Jul-2021 )
Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962 From: Jul-2021 )
Current Director: CHRISTOPHER GEORGE WESTERN ( DOB: Oct-1966 From: Aug-2023 )
Current Secretary: PAUL EDELSTYN ( DOB: Feb-1966 From: Mar-2004 )
Current Secretary: JANET FREEMAN-MASSEY ( From: Oct-2015 )
Current Secretary: JAMES SINCLAIR HUNT ( From: May-2019 )
Resigned Director: ERIC CHARLES APLIN ( DOB: Feb-1939 From: May-1991 To: Jul-1995 )
Resigned Director: ROGER PAUL BECKER ( DOB: Nov-1953 From: Mar-2011 To: Jun-2021 )
Resigned Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961 From: Mar-2011 To: Jul-2018 )
Resigned Director: MARK ROBERT BOLTON ( DOB: Apr-1959 From: Dec-2016 To: Jun-2017 )
Resigned Director: LEE BROUGH ( DOB: Feb-1982 From: Nov-2021 To: Feb-2023 )
Resigned Director: KENNETH DAVID BUCK ( DOB: Dec-1959 From: Nov-2010 To: May-2015 )
Resigned Director: RAYMOND DENNIS CAUSON ( DOB: Oct-1936 From: Apr-1994 To: Oct-1998 )
Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948 From: Oct-2008 To: Jun-2013 )
Resigned Director: PHILIPPE CHOPPIN HAUDRY DE JANVRY ( DOB: Oct-1939 From: Sep-2000 To: Oct-2002 )
Resigned Director: DONALD EDWARD JOSEPH DEBORD ( DOB: May-1933 From: May-1991 To: Apr-1994 )
Resigned Director: MARK DONEGAN ( DOB: Jul-1956 From: Jun-2006 To: Oct-2008 )
Resigned Director: FREDERICK CHARLES DOWDESWELL ( DOB: Oct-1967 From: Dec-2013 To: Feb-2014 )
Resigned Director: EDOUARD PIERRE ADRIEN DUVAL ( DOB: Dec-1944 From: Dec-1998 To: Jan-2004 )
Resigned Director: PAUL EDELSTYN ( DOB: Feb-1966 From: May-2004 To: Jun-2008 )
Resigned Director: PAUL EDELSTYN ( DOB: Feb-1966 From: Jul-2021 To: Nov-2021 )
Resigned Director: JONATHAN REVELL EMMET ( DOB: Apr-1969 From: Jun-2017 To: May-2019 )
Resigned Director: JONATHAN MARK EVANS ( DOB: Nov-1970 From: Jun-2008 To: Aug-2008 )
Resigned Director: LEE GARDENER ( DOB: Oct-1974 From: Feb-2023 To: Aug-2023 )
Resigned Director: ALASTAIR JAMES LOCHORE GLOVER ( DOB: Mar-1947 From: May-1991 To: Mar-2004 )
Resigned Director: PAUL ANTHONY GROVES ( DOB: Aug-1966 From: Mar-2014 To: Dec-2016 )
Resigned Director: COLIN HALES ( DOB: Jun-1965 From: Jun-2017 To: Sep-2017 )
Resigned Director: THOMAS GRANT JOHN ( DOB: Mar-1939 From: Aug-1999 To: Nov-2003 )
Resigned Director: DANIEL ALUN JONES ( DOB: Sep-1981 From: Sep-2020 To: Nov-2022 )
Resigned Director: WILLIAM DEAN LARSSON ( DOB: Jun-1945 From: Jun-2006 To: Aug-2008 )
Resigned Director: ROBERT PETER MCLELLAN ( DOB: Aug-1947 From: Jan-2001 To: Jan-2003 )
Resigned Director: MICHAEL MORLEY ( DOB: Dec-1935 From: Apr-1994 To: Jul-1995 )
Resigned Director: DONALD RICHARD MUZYKA ( DOB: Aug-1938 From: Dec-1998 To: Sep-2000 )
Resigned Director: GEORGE BARCLAY NAIRN ( DOB: Feb-1938 From: Apr-1994 To: Mar-2002 )
Resigned Director: DAVID WISE OHL ( DOB: Dec-1934 From: Aug-1995 To: Apr-2000 )
Resigned Director: RICHARD JOHN PARK ( DOB: Aug-1965 From: Sep-2020 To: Jul-2021 )
Resigned Director: RUSSELL SCOTT PATTEE ( DOB: Jan-1964 From: Mar-2011 To: Aug-2018 )
Resigned Director: BRIAN ERNEST PAYNE ( DOB: Jun-1938 From: May-1991 To: Oct-1998 )
Resigned Director: FRANCIS JOSEPH PETRO ( DOB: Oct-1939 From: Aug-1995 To: Jan-1999 )
Resigned Director: RICHARD LINFORD SHACKLADY ( DOB: Aug-1948 From: Jan-2003 To: Sep-2003 )
Resigned Director: JOHN SMITH ( DOB: Mar-1937 From: May-1991 To: Mar-1994 )
Resigned Director: KEVIN BARRY SMITH ( DOB: Apr-1962 From: May-2012 To: Aug-2016 )
Resigned Director: JOSEPH IRVIN SNOWDEN ( DOB: Jun-1956 From: Jun-2006 To: Nov-2010 )
Resigned Director: RAYMOND SIDNEY STONE ( DOB: Jan-1949 From: Oct-2003 To: Aug-2008 )
Resigned Director: DENNIS LEE WANLASS ( DOB: Jan-1949 From: Nov-2002 To: Jun-2006 )
Resigned Director: DAVID WARING ( DOB: Mar-1957 From: Aug-2008 To: May-2012 )
Resigned Director: ANTHONY PAUL WEBB ( DOB: Jun-1965 From: Apr-2019 To: Mar-2020 )
Resigned Director: CHRISTOPHER GEORGE WESTERN ( DOB: Oct-1966 From: Aug-2023 To: Mar-2024 )
Resigned Secretary: FREDERICK CHARLES DOWDESWELL ( From: Dec-2013 To: Feb-2014 )
Resigned Secretary: JONATHAN REVELL EMMET ( From: Jun-2017 To: May-2019 )
Resigned Secretary: ALASTAIR JAMES LOCHORE GLOVER ( DOB: Mar-1947 From: May-1991 To: Mar-2004 )
Resigned Secretary: PAUL ANTHONY GROVES ( From: Mar-2014 To: Dec-2016 )
Resigned Secretary: DANIEL ALUN JONES ( From: Sep-2020 To: Nov-2022 )
Resigned Secretary: RODERICK CHARLES MCDONALD ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: KAMRAN MUNIR ( DOB: Jan-1973 From: Jul-2009 To: Dec-2013 )
Persons of Significant Control:
Smw Holdings Ltd, Wiggin Works Holmer Road, Hereford, HR4 9SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-09)