Special Metals Wiggin Limited
Company 00036721 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Paul Edelstyn Director · appointed 2004
- Shawn Rene Hagel Director · appointed 2008
13.3y median 13.1y
average tenure
22.3y
longest tenure
Directors past 6 years
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- Paul Edelstyn Director · appointed 2004
- Shawn Rene Hagel Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Paul Edelstyn Director · appointed 2004
- Shawn Rene Hagel Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 43Finance 8Business services 4Professional services 4Utilities 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SPS Technologies Limited 4 shared directors
- Timet UK Limited 4 shared directors
- Tarpey-Harris Limited 4 shared directors
- Wyman-Gordon Limited 4 shared directors
- K G Coating Limited 4 shared directors
- Aetc Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00036721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1892 |
| Address | WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
24450 - Other non-ferrous metal production25930 - Manufacture of wire products, chain and springs
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PCC UK Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-04 - SMW Holdings LTD ceased 2022-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Special Metals Wiggin Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Special Metals Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Special Metals Deutschland Limited
75-100% shares · notified 2021-12-09
Officers (50)
- James Robert Puetz Director · appointed 2021
- Anna Marie Armagno Director · appointed 2018
- Janet Freeman-Massey Secretary · appointed 2015
- Ruth Ann Beyer Director · appointed 2013
- Shawn Rene Hagel Director · appointed 2008
- Paul Edelstyn Director · appointed 2004
Show 44 former officers
- Christopher George Western Director · appointed 2023 · resigned 2024
- Lee Gardener Director · appointed 2023 · resigned 2023
- Lee Brough Director · appointed 2021 · resigned 2023
- Daniel Alun Jones Secretary · appointed 2020 · resigned 2022
- Richard John Park Director · appointed 2020 · resigned 2021
- James Sinclair Hunt Director · appointed 2019 · resigned 2020
- Anthony Paul Webb Director · appointed 2019 · resigned 2020
- Jonathan Revell Emmet Secretary · appointed 2017 · resigned 2019
- Colin Hales Director · appointed 2017 · resigned 2017
- Mark Robert Bolton Director · appointed 2016 · resigned 2017
- Paul Anthony Groves Director · appointed 2014 · resigned 2016
- Paul Anthony Groves Secretary · appointed 2014 · resigned 2016
- Frederick Charles Dowdeswell Director · appointed 2013 · resigned 2014
- Kevin Barry Smith Director · appointed 2012 · resigned 2016
- Russell Scott Pattee Director · appointed 2011 · resigned 2018
- Roger Paul Becker Director · appointed 2011 · resigned 2021
- Steven Craig Blackmore Director · appointed 2011 · resigned 2018
- Buck, Kenneth David, Mr. Director · appointed 2010 · resigned 2015
- Kamran Munir Secretary · appointed 2009 · resigned 2013
- Roger Anthony Cooke Director · appointed 2008 · resigned 2013
- David Waring Director · appointed 2008 · resigned 2012
- Jonathan Mark Evans Director · appointed 2008 · resigned 2008
- William Dean Larsson Director · appointed 2006 · resigned 2008
- Mark Donegan Director · appointed 2006 · resigned 2008
- Joseph Irvin Snowden Director · appointed 2006 · resigned 2010
- Roderick Charles Mcdonald Secretary · appointed 2003 · resigned 2003
- Raymond Sidney Stone Director · appointed 2003 · resigned 2008
- Richard Linford Shacklady Director · appointed 2003 · resigned 2003
- Dennis Lee Wanlass Director · appointed 2002 · resigned 2006
- Robert Peter Mclellan Director · appointed 2001 · resigned 2003
- Philippe Choppin Haudry De Janvry Director · appointed 2000 · resigned 2002
- Thomas Grant John Director · appointed 1999 · resigned 2003
- Edouard Pierre Adrien Duval Director · appointed 1998 · resigned 2004
- Muzyka, Donald Richard, Dr Director · appointed 1998 · resigned 2000
- Francis Joseph Petro Director · appointed 1995 · resigned 1999
- David Wise Ohl Director · appointed 1995 · resigned 2000
- Michael Morley Director · appointed 1994 · resigned 1995
- Raymond Dennis Causon Director · appointed 1994 · resigned 1998
- George Barclay Nairn Director · appointed 1994 · resigned 2002
- John Smith Director · resigned 1994
- Alastair James Lochore Glover Secretary · resigned 2004
- Donald Edward Joseph Debord Director · resigned 1994
- Brian Ernest Payne Director · resigned 1998
- Eric Charles Aplin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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