WYMAN-GORDON LIMITED
Overview
| Company Name | WYMAN-GORDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02889486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYMAN-GORDON LIMITED?
- Other non-ferrous metal production (24450) / Manufacturing
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is WYMAN-GORDON LIMITED located?
| Registered Office Address | C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYMAN-GORDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFPD, LTD. | Jan 20, 1994 | Jan 20, 1994 |
What are the latest accounts for WYMAN-GORDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 02, 2026 |
| Next Accounts Due On | Oct 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for WYMAN-GORDON LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for WYMAN-GORDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Charles Dimmer as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2024 | 85 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 92 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 01, 2023 | 33 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 02, 2022 | 45 pages | AA | ||
Previous accounting period extended from Dec 30, 2021 to Jan 02, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 30, 2020 | 47 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr James Robert Puetz as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Paul Becker as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Sinclair as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Termination of appointment of Jeff Coleman as a director on May 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Chris Thomas as a director on May 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Anthony Charles Dimmer as a director on Jan 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Appointment of Anna Marie Armagno as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Who are the officers of WYMAN-GORDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Janet | Secretary | 191 Barkby Rd Troon Industrial Area LE4 9HX Leicester C/O Sps Technologies Limited United Kingdom | 216026140001 | |||||||||||
| ARMAGNO, Anna Marie | Director | Wiggins Works Holmer Road HR4 9SL Hereford C/O Special Metals Wiggin Ltd England | United States | American | 250042270001 | |||||||||
| BEYER, Ruth Ann | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O England | United States | American | 179312900001 | |||||||||
| HAGEL, Shawn | Director | Sw 107th Terrace Tigard Oregon 15190 97224 United States | United States | American | 92352720002 | |||||||||
| PUETZ, James Robert | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O | United States | American | 284954720001 | |||||||||
| SINCLAIR, Scott | Secretary | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O England | British | 92313470001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 180 Strand WC2R 2NN London |
| 39139960002 | ||||||||||
| AYERS, Christopher Lee | Director | 16801 Greenspoint Park Drive Suite 355 Huston, Tx 77060 Usa | Usa | 103629670001 | ||||||||||
| BECKER, Roger Paul | Director | Houstoun Road EH48 1AS Livingston Wyman-Gordon Limited West Lothian United Kingdom | United States | American | 136281750001 | |||||||||
| BLACKMORE, Steven Craig | Director | Portland 4430 Se Windsor Ct Oregon United States | United States | American | 129100160001 | |||||||||
| BUCK, Ken | Director | Chagrin Blvd Suite 290 Beachwood Ohio 25201 44122 Usa | Usa | United States | 133380240001 | |||||||||
| COLEMAN, Jeff | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O | United Kingdom | American | 220864170001 | |||||||||
| COOKE, Roger Anthony | Director | 1910 Sw Myrtle Street 97201 Portland Oregon United States | Usa | Usa | 134747640001 | |||||||||
| COOPER, Una Louise | Director | 37 Golf Course Road EH19 2HZ Bonnyrigg Midlothian | British | 56575810002 | ||||||||||
| DAVIS, Edward | Director | 838 Great Plain Avenue MA 1945 Needham Massachusetts Usa | American | 58013850001 | ||||||||||
| DICKSON, Sheila Margaret | Director | 21 Queensborough Gardens Hyndland G12 9PP Glasgow | British | 40602680002 | ||||||||||
| DIMMER, Anthony Charles | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O | Scotland | British | 254329000001 | |||||||||
| DONEGAN, Mark | Director | 4 Kennedy Lane Ma 01745 Southboro Massachusetts Usa | American | 69876320001 | ||||||||||
| GENOR, Andrew Clifford | Director | 16 South Street Marblehead Massachusetts 01945 FOREIGN Usa | American | 76072270001 | ||||||||||
| HARDCASTLE, Kenneth Lloyd | Director | 11914 Knobcrest Houston Texas 77070 FOREIGN Usa | American | 38298900001 | ||||||||||
| HAWKES, Geoffrey A | Director | 2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa | Us Citizen | 76227940001 | ||||||||||
| HOULDON, James E | Director | 5607 Tatteridge Houston Texas Tx 77069 Usa | Us Citizen | 92688220001 | ||||||||||
| LAKE, Christopher Robert | Director | 10 Rockville Grove EH49 6BZ Linlithgow West Lothian | British | 41550240001 | ||||||||||
| LARSSON, William Dean | Director | 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa | American | 96758530001 | ||||||||||
| LEON, Luis Eduardo | Director | 24 Carter Road 01545 Shrewsbury Massachusetts | American | 39338840001 | ||||||||||
| MASTERMAN, Andrew | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O | Usa | Usa | 205410650001 | |||||||||
| MCARLEY, James Leroy | Director | Holly Street Bellaire 4513 Texas 77401 U | United States | 133352520001 | ||||||||||
| MCCORMICK, William Charles | Director | 3479 Cascade Terrace OR 97068 West Linn Oregon Usa | United States | 69289590001 | ||||||||||
| MILNER, Andrew Rex | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O | England | British | 49695760003 | |||||||||
| MORLEY, Robert Henry | Director | Houstoun Road EH48 1AS Livingston Wyman Gordon Limited West Lothian | United Kingdom | British | 153422300001 | |||||||||
| PATTEE, Russell Scott | Director | Se Norwood Loop Happy Valley 11444 Oregon 97086 United States | United States | American | 132606280001 | |||||||||
| PATTLE, Derek Graham | Director | Rannoch 2 Union Road EH49 7DY Linlithgow | Scotland | British | 88989950001 | |||||||||
| ROSKOPF, Mark R | Director | 9708 Nw Golden Avenue FOREIGN Vancouver Wa 98665 Usa | American | 92313320001 | ||||||||||
| THOMAS, Chris | Director | Special Metals Wiggin Ltd Wiggins Works, Holmer Rd HR4 9SL Hereford C/O | England | British | 203275870001 |
Who are the persons with significant control of WYMAN-GORDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkshire Hathaway Inc | Apr 06, 2016 | Wilmington, Delaware Corporation Trust Company,Corporation Trust Centre 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0