Special Metals Deutschland Limited
Company 01248622 Active
Connected board network
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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.
2
directors on the board
11.5y median 11.5y
average tenure
22.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 12Business services 2Finance 2Professional services 1Utilities 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Special Metals Wiggin Limited 2 shared directors
- Special Metals Services Limited 2 shared directors
- SPS Technologies Limited 1 shared director
- Timet UK Limited 1 shared director
- Tarpey-Harris Limited 1 shared director
- Wyman-Gordon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01248622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1976 |
| Address | WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Smw Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Special Metals Wiggin Limited
ownership of shares 75-100%
Officers (38)
- Anna Marie Armagno Director · appointed 2025
- Janet Freeman-Massey Secretary · appointed 2016
- Paul Edelstyn Director · appointed 2004
Show 35 former officers
- Anthony Charles Dimmer Director · appointed 2024 · resigned 2025
- 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 Director · appointed 2020 · resigned 2024
- 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
- Andreas Conraths Director · appointed 2016 · resigned 2016
- Paul Anthony Groves Secretary · appointed 2014 · resigned 2016
- Paul Anthony Groves Director · appointed 2014 · resigned 2016
- Frederick Charles Dowdeswell Secretary · appointed 2013 · resigned 2014
- Kevin Barry Smith Director · appointed 2012 · resigned 2016
- Karl-Michael Fritz Kusche Director · appointed 2012 · resigned 2014
- Hans Juergen Olbrich Director · appointed 2011 · resigned 2011
- Buck, Kenneth David, Mr. Director · appointed 2010 · resigned 2011
- Kamran Munir Secretary · appointed 2009 · resigned 2013
- David Waring Director · appointed 2008 · resigned 2012
- Jonathan Mark Evans Director · appointed 2008 · resigned 2008
- Joseph Irvin Snowden Director · appointed 2006 · resigned 2010
- Raymond Sidney Stone Director · appointed 2003 · resigned 2008
- Roderick Charles Mcdonald Secretary · appointed 2003 · resigned 2003
- Dennis Lee Wanlass Director · appointed 2003 · resigned 2006
- Gunter Barten Director · appointed 2002 · resigned 2006
- Ian Hedley Director · appointed 2002 · resigned 2004
- Thomas Edward Macdonald Director · appointed 2000 · resigned 2002
- John Birkett Lewthwaite Director · appointed 2000 · resigned 2001
- Donald Darling Director · appointed 1998 · resigned 2000
- George Barclay Nairn Director · appointed 1995 · resigned 2002
- Alastair James Lochore Glover Secretary · resigned 2004
- Brian Ernest Payne Director · resigned 1999
- Edward Rock Burrell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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