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Special Metals Wiggin Limited

00036721

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WIGGIN WORKS, HEREFORD, HR4 9SL
Incorporated 29/06/1892

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

24450
Other non-ferrous metal production
25930
Manufacture of wire products, chain and springs

Officers

Paul Edelstyn

secretary · Since 15/03/2004

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mrs Shawn Rene Hagel

director · Since 12/08/2008

CFO

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Janet Freeman-Massey

secretary · Since 14/10/2015

Ms Anna Marie Armagno

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 15 other boards

Mr James Robert Puetz

director · Since 06/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Persons with Significant Control

Pcc Uk Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

191, Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

Reg: 06102611 · Companies House · Private Limited Company

Notified 04/01/2024

Former PSCs

Smw Holdings Ltd

Ceased 09/12/2022

Berkshire Hathaway Inc

Ceased 04/01/2024

Charges1 outstanding

charge
satisfied

CONGRESS FINANCIAL CORPORATION (THE BENEFICIARY)

Created 02/08/2004Registered 18/08/2004Satisfied 27/06/2006
charge
satisfied

CONGRESS FINANCIAL CORPORATION (THE AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDE

Created 21/05/2004Registered 03/06/2004Satisfied 27/06/2006
charge
satisfied

CONGRESS FINANCIAL CORPORATION (IN ITS CAPACITY AS LEAD ARRANGER AND COLLATERAL AND SYNDICATION

Created 26/11/2003Registered 21/01/2004Satisfied 27/06/2006
charge
satisfied

CONGRESS FINANCIAL CORPORATION AS LEAD ARRANGER AND COLLATERAL AND SYNDICATION AGENT

Created 26/11/2003Registered 17/12/2003Satisfied 27/06/2006
charge
satisfied

CONGRESS FINANCIAL CORPORATION (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS)

Created 26/11/2003Registered 16/12/2003Satisfied 27/06/2006
charge
outstanding

HSBC BANK PLC

Created 01/12/2003Registered 10/12/2003
charge
satisfied

MIDLAND BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 09/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1993Registered 12/05/1993Satisfied 29/10/2003