Wyman-Gordon Limited

02889486

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

C/O SPECIAL METALS WIGGIN LTD, HEREFORD, HR4 9SL

Incorporated 20/01/1994

Compliance

Last accounts

29/12/2024

full

Next accounts due

02/10/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

24450

Other non-ferrous metal production

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mrs Shawn Rene Hagel

director · Since 01/04/2003

VP & CONTROLLER

AMERICAN · UNITED STATES · Age 61

Also on 8 other boards

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Janet Freeman

secretary · Since 10/10/2016

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 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Mr Michael John Dixon

director · Since 28/01/2026

BRITISH · ENGLAND · Age 37

Mr Stephen David Mccarthy

director · Since 28/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Berkshire Hathaway Inc

75–100% shares

75–100% votes

Appoint directors

Corporation Trust Company,Corporation Trust Centre, Wilmington,, Delaware

Reg: 2908471 · Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2002Registered 11/12/2002Satisfied 30/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2001Registered 17/08/2001Satisfied 07/07/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/07/1996Registered 23/07/1996Satisfied 06/03/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/1994Registered 21/07/1994Satisfied 07/07/2003