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SPECIAL METALS WIGGIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Special Metals Wiggin Limited. The company was founded 132 years ago and was given the registration number 00036721. The firm's registered office is in HEREFORD. You can find them at Wiggin Works, Holmer Road, Hereford, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:SPECIAL METALS WIGGIN LIMITED
Company Number:00036721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1892
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Wiggin Works, Holmer Road, Hereford, HR4 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary15 March 2004Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary14 October 2015Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director20 August 2018Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 June 2013Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director12 August 2008Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director06 July 2021Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary01 December 2013Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary14 June 2017Active
Chestnuts, Checkley, Hereford, HR1 4ND

Secretary-Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary24 March 2014Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary01 May 2019Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary22 September 2020Active
47 Arlington Terrace, Utica, Usa,

Secretary31 October 2003Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Secretary24 July 2009Active
Pastoral Church Way, Sutton St Nicholas, Hereford, HR1 3BD

Director-Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director24 March 2011Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director24 March 2011Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director13 December 2016Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director03 November 2021Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director15 November 2010Active
Rockley Southend Lane, Newent, GL18 1JD

Director07 April 1994Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 October 2008Active
56 Boulevard Flandrin, Paris, France,

Director20 September 2000Active
5640 Glen Carla Drive, Huntington, U S A,

Director-Active
2130 Windham Oaks Court, West Linn, Usa,

Director29 June 2006Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director01 December 2013Active
56 Rue Des Renaudes, Paris, France, FOREIGN

Director09 December 1998Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director05 July 2021Active
The Old Granary, Kinnersley, HR3 6NY

Director13 May 2004Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director14 June 2017Active
Highgate Cottage, Cheltenham Road, Broadway, WR12 7BX

Director02 June 2008Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director07 February 2023Active
Chestnuts, Checkley, Hereford, HR1 4ND

Director-Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director24 March 2014Active
Wiggin Works, Holmer Road, Hereford, HR4 9SL

Director14 June 2017Active

People with Significant Control

Pcc Uk Global Holdings Limited
Notified on:04 January 2024
Status:Active
Country of residence:England
Address:191, Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Berkshire Hathaway Inc
Notified on:09 December 2022
Status:Active
Country of residence:United States
Address:3555, Farnam Street, Omaha, United States, 68131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smw Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wiggin Works, Holmer Road, Hereford, United Kingdom, HR4 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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