Heywood Williams Components Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Martin, Neil James · Secretary appointed 2025-02-25
• Browning, Christopher David · Director appointed 2022-06-17
• Warrender, Harry John · Director appointed 2022-06-17
• Bromley, Richard Graham · Director appointed 2022-06-17
• Mcfarland, Jeanette · Director appointed 2022-06-17
• Burgess, Oliver Dyson · Director appointed 2005-09-06
• Balbi, Rachel Helen · Secretary appointed 2018-04-10 resigned 2025-02-25
• Gyde, Richard Michael · Director appointed 2001-12-17 resigned 2024-04-15
• Cooke, Tristan Lee · Director appointed 2015-08-11 resigned 2023-05-25
• Nuckey, Samantha · Director appointed 2015-09-01 resigned 2022-11-17
• Balbi, Rachel Helen · Director appointed 2020-01-01 resigned 2022-06-17
• Richards, Michael James Russell · Director appointed 2007-10-01 resigned 2022-06-17
• Wild, Mark Steven · Secretary appointed 2004-07-02 resigned 2018-04-10
• Barr, Robert George Anthony · Director appointed 2004-07-07 resigned 2016-04-04
• Cooke, David · Director appointed 2001-12-17 resigned 2015-09-25
• Attwood, Rachel · Director appointed 2012-07-31 resigned 2015-09-01
• Dickenson, Simon John · Director appointed 2001-12-17 resigned 2012-07-31
• Butler, Mervyn Thomas · Director appointed 2001-12-17 resigned 2009-08-20
• Davidsen, Michael Ludvig · Director appointed 1997-06-24 resigned 2008-08-31
• Carpenter, Stuart Timothy · Director appointed 2004-09-01 resigned 2008-01-31
• Parker, Alan Thomas · Director appointed 2001-06-07 resigned 2008-01-08
• Anderson, Jason Mark · Director appointed 2005-01-04 resigned 2006-10-03
• Horton, David John · Director appointed 2005-05-16 resigned 2005-12-31
• Jefferson, Ian David · Director appointed 2001-12-17 resigned 2005-03-31
• Campbell, Laurence James · Director appointed 2000-02-28 resigned 2004-09-17
• Barron, Ian · Secretary appointed 1993-10-05 resigned 2004-07-02
• Parker, Terence · Director appointed 2001-12-17 resigned 2002-10-28
• Lewis, Roger Maxwell · Director resigned 2001-02-27
• Broadhead, Michael Robinson · Director appointed 1993-01-04 resigned 2000-03-31
• Martin, Terence John · Director appointed 1993-10-05 resigned 2000-02-28
• Greenwood, Raymond · Director resigned 1998-09-30
• Lord, Christopher John · Director resigned 1995-08-31
• Cassidy, Paul · Director resigned 1993-06-30
• Mumford, Martin James · Director resigned 1993-03-31

People with significant control (2)

• Arran Isle Holdings Limited Ceased 2025-12-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Assa Abloy Limited Active
  Corporate Entity Psc · notified 2025-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 025233540012
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2021-02-15 · satisfied 2022-09-06
  1 brunel close, drayton fields with title number NN102129. For further details of land charged, please refer to the instrument.
• A registered charge Satisfied 025233540011
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2020-01-29 · satisfied 2022-09-06
• A registered charge Satisfied 025233540010
  Held by Lloyds Bank PLC
  Created 2014-02-18 · satisfied 2014-11-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 025233540009
  Held by Burdale Financial Limited
  Created 2014-02-12 · satisfied 2022-09-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 025233540008
  Held by Burdale Financial Limited
  Created 2013-11-21 · satisfied 2022-09-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 025233540007
  Held by Lloyds Tsb Bank PLC
  Created 2013-06-14 · satisfied 2014-05-10
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 025233540006
  Held by Burdale Financial Limited (As Security Trustee)
  Created 2013-06-14 · satisfied 2022-09-06
  F/H land being 1 brunel close drayton fields industrial park daventry t/no. NN102129, f/h land being 11 brunel close drayton fields industrial park daventry t/no. NN120119.. Notification of addition to or amendment of charge.
• Composite mortgage and debenture Satisfied
  Held by Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan( the Pension Trustee))
  Created 2009-11-18 · satisfied 2024-11-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Composite guarantee and trust debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The Trustee)
  Created 2009-11-18 · satisfied 2013-07-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite guarantee and trust debenture Satisfied
  Held by Lloyds Tsb Bank PLC (In Its Capacity as Trustee)
  Created 2006-09-08 · satisfied 2013-07-09
  Premier way lowfields business park elland west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Trustees of the Heywood Williams Group Pension and Life Assurance Plan
  Created 2006-06-26 · satisfied 2024-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and trust debenture Satisfied
  Held by Lloyds Tsb Bank PLC, in Its Capacity as Agent and Trustee for the Beneficiaries
  Created 2004-03-02 · satisfied 2013-07-09
  Main factory hurdsfield industrial estate macclesfield t/n CH420509, bartley way telford way industrial estate kettering NN94753, 1 brunel close daventry t/n NN102129. (For details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-12 Notification of a person with significant control PSC02 PSC
• 2026-01-12 Cessation of a person with significant control PSC07 PSC
• 2025-08-13 Full accounts (paper) AA Accounts
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Director details changed CH01 Officers
• 2025-02-26 Appointment of secretary AP03 Officers
• 2025-02-25 Termination secretary company with name termination date TM02 Officers
• 2024-11-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Termination director company with name termination date TM01 Officers
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-07-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-26 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.