Company · Willenhall
Heywood Williams Components Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Samantha Nuckey 2015-2022 View profile
- Tristan Lee Cooke 2015-2023 View profile
- Rachel Attwood 2012-2015 View profile
- Martin Wardhaugh 2008-2022 View profile
- Michael James Russell Richards 2007-2022 View profile
- Peter Jonathon Wreford 2007-2019 View profile
- David John Horton 2005-2005 View profile
- Jason Mark Anderson 2005-2006 View profile
- Richard Antony Whiting 2004-2007 View profile
- Stuart Timothy Carpenter 2004-2008 View profile
- Robert George Anthony Barr 2004-2016 View profile
- Susan Jane Wright 2001-2004 View profile
- Mervyn Thomas Butler 2001-2009 View profile
- David John Ward 2001-2005 View profile
- Simon John Dickenson 2001-2012 View profile
- Ian David Jefferson 2001-2005 View profile
- David Cooke 2001-2015 View profile
- Terence Parker 2001-2002 View profile
- Richard Michael Gyde 2001-2024 View profile
- Alan Thomas Parker 2001-2008 View profile
- Laurence James Campbell 2000-2004 View profile
- Nigel Charles Ellis Tongue 1997-2001 View profile
- Michael Ludvig Davidsen 1997-2008 View profile
- Terence John Martin 1993-2000 View profile
- Michael Robinson Broadhead 1993-2000 View profile
- Paul Cassidy 1993 View profile
- Christopher John Lord 1995 View profile
- Raymond Greenwood 1998 View profile
- Roger Maxwell Lewis 2001 View profile
- John James Ware 1993 View profile
- Martin James Mumford 1993 View profile
- Martin Tarran Jones 1997 View profile
- Rachel Helen Balbi 2018-2025 View profile
- Mark Steven Wild 2001-2020 View profile
- Ian Barron 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 18/07/1990
- Registered office
- Willenhall
Ownership
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.
- Assa Abloy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Arran Isle Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heywood Williams Components Limited
is controlled by Assa Abloy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
Ultimately controlled by Assa Abloy Limited.
28 other companies in this group
- Sunray Engineering Limited
- Faac Entrance Solutions UK Limited
- Josiah Parkes & Sons Limited
- 02242049
- Carlisle Brass Limited
- Planet Overseas Holdings Limited
- Exidor Limited
- Arran Isle Limited
- Tumbus Seven Limited
- Assa Abloy Entrance Systems LTD
- Prestige Fire Door Services Limited
- P.C. Henderson Limited
- 03191384
- NSP Europe Limited
- Dale Hardware Limited
- Dawnforest Limited
- Tumbus Nine Limited
- Arran Isle Holdings Limited
- 07572160
- Security Products UK Limited
- 00362708
- Tumbus Eight Limited
- Securistyle Limited
- 06830142
- Tumbus SIX Limited
- Lorient Polyproducts Limited
- Assa Abloy Global Solutions UK Limited
- Assa Abloy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Richard Graham Bromley Director · appointed 2022
- Christopher David Browning Director · appointed 2022
- Oliver Dyson Burgess Director · appointed 2005
- Harry John Warrender Director · appointed 2022
- Jeanette Mcfarland Director · appointed 2022
Directors past 6 years
- Oliver Dyson Burgess Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Oliver Dyson Burgess Director · appointed 2005
Portfolio (4)
- Richard Graham Bromley Director · appointed 2022
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
- Jeanette Mcfarland Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02523354
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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