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Companies/00036721

Special Metals Wiggin Limited

Other non-ferrous metal production · Hereford

ActiveUnited KingdomIncorporated 1892Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pcc Uk Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-04 · No cessation recorded

Source record 3661696
Show 2 ceased records
Berkshire Hathaway IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-09 · Ceased 2024-01-04

Source record 10888827
Smw Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-09

Source record 4831007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 50 historical
JP
James PuetzCurrent director
Appointed 2021-07-06 · 5 yrs · Company Director
+17 others
AA
Anna ArmagnoCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+16 others
JF
Janet Freeman MasseyCurrent secretary
Appointed 2015-10-14 · 10 yrs
+6 others
RB
Ruth BeyerCurrent director
Appointed 2013-06-01 · 13 yrs · Lawyer
+17 others
SH
Shawn HagelCurrent director
Appointed 2008-08-12 · 18 yrs · Cfo
+26 others
PE
Paul EdelstynCurrent secretary
Appointed 2004-03-15 · 22 yrs
+17 others
Show 50 historical appointments
CW
Christopher WesternResigned director
Resigned 2023-08-10 · General Manager
LG
Lee GardenerResigned director
Resigned 2023-02-07 · Finance Director
LB
Lee BroughResigned director
Resigned 2021-11-03 · 1 yr · Company Director
PE
Paul EdelstynResigned director
Resigned 2021-07-05 · Company Director
DJ
Daniel JonesResigned secretary
Resigned 2020-09-22 · 2 yrs
DJ
Daniel JonesResigned director
Resigned 2020-09-22 · 2 yrs · Accountant
RP
Richard ParkResigned director
Resigned 2020-09-14 · Company Director
JH
James HuntResigned directorResigned secretary
Resigned 2019-05-01 · 1 yr · Finance Director
AW
Anthony WebbResigned director
Resigned 2019-04-01 · General Manager
CH
Colin HalesResigned director
Resigned 2017-06-14 · Managing Director/General Manager
JE
Jonathan EmmetResigned secretary
Resigned 2017-06-14 · 1 yr
JE
Jonathan EmmetResigned director
Resigned 2017-06-14 · 1 yr · Accountant
MB
Mark BoltonResigned director
Resigned 2016-12-13 · Vice President Commercial
PG
Paul GrovesResigned secretary
Resigned 2014-03-24 · 2 yrs
PG
Paul GrovesResigned director
Resigned 2014-03-24 · 2 yrs · Finance Director
FD
Frederick DowdeswellResigned secretaryResigned director
Resigned 2013-12-01
KS
Kevin SmithResigned director
Resigned 2012-05-01 · 4 yrs · Engineer
RB
Roger BeckerResigned director
Resigned 2011-03-24 · 10 yrs · Vice President - Taxes
RP
Russell PatteeResigned director
Resigned 2011-03-24 · 7 yrs · Vp Corporate Controller, Pcc
SB
Steven BlackmoreResigned director
Resigned 2011-03-24 · 7 yrs · Treasurer
KB
Kenneth BuckResigned director
Resigned 2010-11-15 · 4 yrs · President, Pcc Forged Products
RC
Roger CookeResigned director
Resigned 2008-10-01 · 4 yrs · Sr Vp & General Counsel
DW
David WaringResigned director
Resigned 2008-08-01 · 3 yrs · Managing Director
JE
Jonathan EvansResigned director
Resigned 2008-06-02 · Accountant
MD
Mark DoneganResigned director
Resigned 2006-06-29 · 2 yrs · Chairman And Ceo
WL
William LarssonResigned director
Resigned 2006-06-29 · 2 yrs · Sr Vp And Cfo
JS
Joseph SnowdenResigned director
Resigned 2006-06-26 · 4 yrs · President
PE
Paul EdelstynResigned director
Resigned 2004-05-13 · 4 yrs · Solicitor
RM
Roderick McdonaldResigned secretary
Resigned 2003-10-31
RS
Raymond StoneResigned director
Resigned 2003-10-01 · 4 yrs · Co Director
RS
Richard ShackladyResigned director
Resigned 2003-01-06 · Co Director
DW
Dennis WanlassResigned director
Resigned 2002-11-04 · 3 yrs · Business Director
RM
Robert MclellanResigned director
Resigned 2001-01-26 · 1 yr · Co Director
PD
Philippe De JanvryResigned director
Resigned 2000-09-20 · 2 yrs · Company Director
TJ
Thomas JohnResigned director
Resigned 1999-08-01 · 4 yrs · Company Director
ED
Edouard DuvalResigned director
Resigned 1998-12-09 · 5 yrs · Company Director
DM
Donald MuzykaResigned director
Resigned 1998-12-09 · 1 yr · Company Director
FP
Francis PetroResigned director
Resigned 1995-08-01 · 3 yrs · Company Director
DO
David OhlResigned director
Resigned 1995-08-01 · 4 yrs · Company Director
GN
George NairnResigned director
Resigned 1994-04-07 · 7 yrs · Managing Director
RC
Raymond CausonResigned director
Resigned 1994-04-07 · 4 yrs · Manufacturing Manager
MM
Michael MorleyResigned director
Resigned 1994-04-07 · 1 yr · Technical Manager
DD
Donald DebordResigned director
Resigned 1991-05-25 · 2 yrs · Company Director
JS
John SmithResigned director
Resigned 1991-05-25 · 2 yrs · Company Director
BP
Brian PayneResigned director
Resigned 1991-05-25 · 7 yrs · Company Director
EA
Eric AplinResigned director
Resigned 1991-05-25 · 4 yrs · Accountant
AG
Alastair GloverResigned directorResigned secretary
Resigned 1991-05-25 · 12 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active