Heywood Williams Components Limited
02523354
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/06/2022
CHIEF TECHNOLOGY OFFICER & BUSINESS DEVE
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 17/06/2022
CFO
BRITISH · ENGLAND · Age 61
Also on 19 other boards
director · Since 17/06/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 17/06/2022
SENIOR VICE PRESIDENT
BRITISH · ENGLAND · Age 48
Also on 15 other boards
secretary · Since 25/02/2025
Persons with Significant Control
Assa Abloy Limited
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
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK PLC
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED
LLOYDS TSB BANK PLC
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN
LLOYDS TSB BANK PLC (THE TRUSTEE)
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE)
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN
LLOYDS TSB BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES