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Heywood Williams Components Limited

02523354

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTOBELLO, WILLENHALL, WV13 3PW
Incorporated 18/07/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Oliver Dyson Burgess

director · Since 06/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Richard Graham Bromley

director · Since 17/06/2022

CHIEF TECHNOLOGY OFFICER & BUSINESS DEVE

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Christopher David Browning

director · Since 17/06/2022

CFO

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mrs Jeanette Mcfarland

director · Since 17/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Harry John Warrender

director · Since 17/06/2022

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 25/02/2025

Persons with Significant Control

Assa Abloy Limited

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

Portobello, School Street, Willenhall, WV13 3PW

Reg: 02096505 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Arran Isle Holdings Limited

Ceased 19/12/2025

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/09/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 29/01/2020Registered 29/01/2020Satisfied 06/09/2022
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 12/02/2014Registered 17/02/2014Satisfied 06/09/2022
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 21/11/2013Registered 27/11/2013Satisfied 06/09/2022
Charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 06/09/2022
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024
charge
satisfied

TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN

Created 26/06/2006Registered 13/07/2006Satisfied 11/11/2024