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Special Metals Wiggin Limited

00036721

active
ltd
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, Holmer Road, Hereford, HR4 9SL
Incorporated 29/06/1892

Previously known as

Inco Alloys Limited · until 01/07/1999
Wiggin Alloys Limited · until 27/07/1987
Henry Wiggin & Company Limited · until 31/12/1981

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

Paul Edelstyn

secretary · Since 15/03/2004

British

Shawn Rene Hagel

director · Since 12/08/2008

American · United States · Age 61

Ruth Ann Beyer

director · Since 01/06/2013

American · United States · Age 70

Janet Freeman-Massey

secretary · Since 14/10/2015

Anna Marie Armagno

director · Since 20/08/2018

American · United States · Age 44

James Robert Puetz

director · Since 06/07/2021

American · United States · Age 64

Former

Kenneth David Buck

director · Resigned 20/05/2015

Paul Anthony Groves

secretary · Resigned 16/12/2016

Paul Anthony Groves

director · Resigned 16/12/2016

Mark Robert Bolton

director · Resigned 16/06/2017

Colin Hales

director · Resigned 15/09/2017

Steven Craig Blackmore

director · Resigned 20/07/2018

Russell Scott Pattee

director · Resigned 20/08/2018

Jonathan Revell Emmet

secretary · Resigned 01/05/2019

Jonathan Revell Emmet

director · Resigned 01/05/2019

James Sinclair Hunt

secretary · Resigned 14/09/2020

James Sinclair Hunt

director · Resigned 14/09/2020

Roger Paul Becker

director · Resigned 30/06/2021

Richard John Park

director · Resigned 05/07/2021

Paul Edelstyn

director · Resigned 03/11/2021

Daniel Alun Jones

director · Resigned 10/11/2022

Daniel Alun Jones

secretary · Resigned 10/11/2022

Lee Brough

director · Resigned 07/02/2023

Lee Gardener

director · Resigned 11/08/2023

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
outstanding

HSBC BANK PLC

Created 01/12/2003Registered 10/12/2003

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Wiggin Works
2026-06-26

WIGGIN WORKS

post townHereford
2026-06-26

HEREFORD