HEYWOOD WILLIAMS COMPONENTS LIMITED

Overview

Company Name	HEYWOOD WILLIAMS COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02523354
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEYWOOD WILLIAMS COMPONENTS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEYWOOD WILLIAMS COMPONENTS LIMITED located?

Registered Office Address	Portobello School Street WV13 3PW Willenhall England
Undeliverable Registered Office Address	No

What were the previous names of HEYWOOD WILLIAMS COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
DOUBLE QUICK SUPPLIES LIMITED	Sep 17, 1991	Sep 17, 1991
SOLARPROFIT LIMITED	Jul 18, 1990	Jul 18, 1990

What are the latest accounts for HEYWOOD WILLIAMS COMPONENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEYWOOD WILLIAMS COMPONENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for HEYWOOD WILLIAMS COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Notification of Assa Abloy Limited as a person with significant control on Dec 19, 2025	2 pages	PSC02

Jan 12, 2026	Cessation of Arran Isle Holdings Limited as a person with significant control on Dec 19, 2025	1 pages	PSC07

Aug 13, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Director's details changed for Mr Harry John Warrender on Jun 11, 2025	2 pages	CH01

Feb 26, 2025	Appointment of Mr Neil James Martin as a secretary on Feb 25, 2025	2 pages	AP03

Feb 25, 2025	Termination of appointment of Rachel Helen Balbi as a secretary on Feb 25, 2025	1 pages	TM02

Nov 11, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Sep 18, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Richard Michael Gyde as a director on Apr 15, 2024	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 18, 2023 with updates	3 pages	CS01

May 26, 2023	Termination of appointment of Tristan Cooke as a director on May 25, 2023	1 pages	TM01

Nov 24, 2022	Termination of appointment of Samantha Nuckey as a director on Nov 17, 2022	1 pages	TM01

Sep 06, 2022	Satisfaction of charge 025233540011 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 025233540006 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 025233540008 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 025233540009 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 025233540012 in full	4 pages	MR04

Jul 19, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Termination of appointment of Michael James Russell Richards as a director on Jun 17, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Martin Wardhaugh as a director on Jun 17, 2022	1 pages	TM01

Jun 28, 2022	Change of details for Arran Isle Holdings Limited as a person with significant control on Jun 17, 2022	2 pages	PSC05

View All Filings

Who are the officers of HEYWOOD WILLIAMS COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Neil James School Street WV13 3PW Willenhall Portobello England	Feb 25, 2025		Secretary	School Street WV13 3PW Willenhall Portobello England				332778570001
BROMLEY, Richard Graham School Street WV13 3PW Willenhall Portobello England	Jun 17, 2022		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1965-12	110145790001
BROWNING, Christopher David School Street WV13 3PW Willenhall Portobello England	Jun 17, 2022		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1965-6	253849120001
BURGESS, Oliver Dyson School Street WV13 3PW Willenhall Portobello England	Sep 06, 2005		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1970-9	107749700004
MCFARLAND, Jeanette School Street WV13 3PW Willenhall Portobello England	Jun 17, 2022		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1961-4	130105600001
WARRENDER, Harry John School Street WV13 3PW Willenhall Portobello England	Jun 17, 2022		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1978-2	253277200003
BALBI, Rachel Helen School Street WV13 3PW Willenhall Portobello England	Apr 10, 2018	Feb 25, 2025	Secretary	School Street WV13 3PW Willenhall Portobello England				245350890001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Oct 05, 1993	Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British		36470950002
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Oct 05, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
WILD, Mark Steven Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	Jul 02, 2004	Apr 10, 2018	Secretary	Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire		British		76447520003
ANDERSON, Jason Mark 3 Chapel Brow CA1 2PP Carlisle Cumbria	Jan 04, 2005	Oct 03, 2006	Director	3 Chapel Brow CA1 2PP Carlisle Cumbria		British	1971-3	117460740003
ATTWOOD, Rachel Vyse Road Boughton NN2 8RR Northampton Sunnymeade	Jul 31, 2012	Sep 01, 2015	Director	Vyse Road Boughton NN2 8RR Northampton Sunnymeade	United Kingdom	British	1968-9	171159180001
BALBI, Rachel Helen School Street WV13 3PW Willenhall Portobello England	Jan 01, 2020	Jun 17, 2022	Director	School Street WV13 3PW Willenhall Portobello England	England	English	1968-7	264926620001
BARR, Robert George Anthony Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	Jul 07, 2004	Apr 04, 2016	Director	Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	United Kingdom	Irish	1956-5	98335870004
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire	Jan 04, 1993	Mar 31, 2000	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	618330001
BUTLER, Mervyn Thomas 63 Offington Avenue Sutton IRISH Dublin 13 Eire	Dec 17, 2001	Aug 20, 2009	Director	63 Offington Avenue Sutton IRISH Dublin 13 Eire	Ireland	Irish	1945-5	149638110001
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Feb 28, 2000	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	165808700001
CARPENTER, Stuart Timothy 118 Chester Road Streetly B74 2HS Sutton Coldfield West Midlands	Sep 01, 2004	Jan 31, 2008	Director	118 Chester Road Streetly B74 2HS Sutton Coldfield West Midlands	United Kingdom	British	1965-2	101099980001
CASSIDY, Paul Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		Jun 30, 1993	Director	Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		British	1946-7	46088570001
COOKE, David 32 Calder Avenue Royston S71 4AS Barnsley South Yorkshire	Dec 17, 2001	Sep 25, 2015	Director	32 Calder Avenue Royston S71 4AS Barnsley South Yorkshire		British	1950-9	73980820001
COOKE, Tristan Lee School Street WV13 3PW Willenhall Portobello England	Aug 11, 2015	May 25, 2023	Director	School Street WV13 3PW Willenhall Portobello England	England	British	1974-4	200840340001
DAVIDSEN, Michael Ludvig Hinton House Woodford Halse NN11 3QU Daventry Northamptonshire	Jun 24, 1997	Aug 31, 2008	Director	Hinton House Woodford Halse NN11 3QU Daventry Northamptonshire		Danish	1946-3	32214920003
DICKENSON, Simon John 49 West Hill SG5 2HY Hitchin Hertfordshire	Dec 17, 2001	Jul 31, 2012	Director	49 West Hill SG5 2HY Hitchin Hertfordshire	England	British	1948-6	28937940001
GREENWOOD, Raymond Stone Cables Lawrence Road Skircoat Green HX3 0LH Halifax West Yorkshire		Sep 30, 1998	Director	Stone Cables Lawrence Road Skircoat Green HX3 0LH Halifax West Yorkshire		British	1953-7	30037720003
GYDE, Richard Michael School Street WV13 3PW Willenhall Portobello England	Dec 17, 2001	Apr 15, 2024	Director	School Street WV13 3PW Willenhall Portobello England	England	British	1964-10	59925120004
HORTON, David John 3 Monks Way NN6 7XB Crick Northamptonshire	May 16, 2005	Dec 31, 2005	Director	3 Monks Way NN6 7XB Crick Northamptonshire		British	1957-10	106078470001
JEFFERSON, Ian David 5 Backhouse Lane Woolley WF4 2LB Wakefield West Yorkshire	Dec 17, 2001	Mar 31, 2005	Director	5 Backhouse Lane Woolley WF4 2LB Wakefield West Yorkshire	England	British	1970-11	80245080002
LEWIS, Roger Maxwell 71 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire		Feb 27, 2001	Director	71 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire		British	1949-4	28294750001
LORD, Christopher John 9 Lightfoot Lane L60 2TP Wirral Merseyside		Aug 31, 1995	Director	9 Lightfoot Lane L60 2TP Wirral Merseyside		British	1940-12	41032880001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Oct 05, 1993	Feb 28, 2000	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	802200001
MUMFORD, Martin James 1 Adel Park Croft LS16 8HT Leeds West Yorkshire		Mar 31, 1993	Director	1 Adel Park Croft LS16 8HT Leeds West Yorkshire		British	1943-1	16415090001
NUCKEY, Samantha School Street WV13 3PW Willenhall Portobello England	Sep 01, 2015	Nov 17, 2022	Director	School Street WV13 3PW Willenhall Portobello England	England	British	1973-12	174583100002
PARKER, Alan Thomas 8 Loveday Drive CV32 6HZ Leamington Spa	Jun 07, 2001	Jan 08, 2008	Director	8 Loveday Drive CV32 6HZ Leamington Spa	England	United Kingdom	1958-2	2847310002
PARKER, Terence 8 Carlton Close Danesmoor S45 9RP Chesterfield Derbyshire	Dec 17, 2001	Oct 28, 2002	Director	8 Carlton Close Danesmoor S45 9RP Chesterfield Derbyshire		English	1946-11	8775650001
RICHARDS, Michael James Russell School Street WV13 3PW Willenhall Portobello England	Oct 01, 2007	Jun 17, 2022	Director	School Street WV13 3PW Willenhall Portobello England	England	British	1964-4	112600470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEYWOOD WILLIAMS COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assa Abloy Limited

Dec 19, 2025

School Street

WV13 3PW Willenhall

Portobello

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02096505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arran Isle Holdings Limited

Apr 06, 2016

School Street

WV13 3PW Willenhall

Portobello

England

Yes

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	109354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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