Heywood Williams Components Limited
Non-specialised wholesale trade · Willenhall
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssa Abloy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 124339644Show 1 ceased record
Arran Isle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-19
Source record 128955182People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 38 historicalJH
Julie Claire HolmesCurrent director
Appointed 2026-09-01
NM
Neil James MartinCurrent secretary
Appointed 2025-02-25 · 1 yr
RB+6 others
Richard BromleyCurrent director
Appointed 2022-06-17 · 4 yrs · Chief Technology Officer & Business Deve
OB
Oliver BurgessCurrent director
Appointed 2005-09-06 · 21 yrs · Director
Show 38 historical appointments
RB
Rachel BalbiResigned director
Resigned 2020-01-01 · 2 yrs · Chartered Accountant
RB
Rachel BalbiResigned secretary
Resigned 2018-04-10 · 6 yrs
SN
Samantha NuckeyResigned director
Resigned 2015-09-01 · 7 yrs · Director
TC
Tristan CookeResigned director
Resigned 2015-08-11 · 7 yrs · None
RA
Rachel AttwoodResigned director
Resigned 2012-07-31 · 3 yrs · Director
MW
Martin WardhaughResigned director
Resigned 2008-01-09 · 14 yrs · Director
MR
Michael RichardsResigned director
Resigned 2007-10-01 · 14 yrs · Director
PW
Peter WrefordResigned director
Resigned 2007-04-01 · 12 yrs · Director
DH
David HortonResigned director
Resigned 2005-05-16 · Company Director
JA
Jason AndersonResigned director
Resigned 2005-01-04 · 1 yr · Finance Director
RW
Richard WhitingResigned director
Resigned 2004-12-06 · 2 yrs · Company Director
SC
Stuart CarpenterResigned director
Resigned 2004-09-01 · 3 yrs · Technical Director
RB
Robert BarrResigned director
Resigned 2004-07-07 · 11 yrs · Director
MW
Resigned 2004-07-02 · 13 yrs
MB
Mervyn ButlerResigned director
Resigned 2001-12-17 · 7 yrs · Managing Director
DC
David CookeResigned director
Resigned 2001-12-17 · 13 yrs · Director
SW
Susan WrightResigned director
Resigned 2001-12-17 · 2 yrs · Director
SD
Simon DickensonResigned director
Resigned 2001-12-17 · 10 yrs · Director
TP
Terence ParkerResigned director
Resigned 2001-12-17 · Director
DW
David WardResigned director
Resigned 2001-12-17 · 3 yrs · Director
IJ
Ian JeffersonResigned director
Resigned 2001-12-17 · 3 yrs · Account Finance Director
RG
Richard Michael GydeResigned director
Resigned 2001-12-17 · 22 yrs · Director
AP
Alan ParkerResigned director
Resigned 2001-06-07 · 6 yrs · Director
LC
Laurence CampbellResigned director
Resigned 2000-02-28 · 4 yrs · Company Director
NT
Nigel TongueResigned director
Resigned 1997-06-24 · 3 yrs · Chartered Accountant
MD
Michael DavidsenResigned director
Resigned 1997-06-24 · 11 yrs · Company Director
CL
Christopher LordResigned director
Resigned 1994-07-18 · 1 yr · Managing Director
RL
Roger LewisResigned director
Resigned 1994-07-18 · 6 yrs · Financial Controller
MT
Martin Tarran JonesResigned director
Resigned 1994-07-18 · 2 yrs · Director
IB
Ian BarronResigned secretary
Resigned 1993-10-05 · 10 yrs
TM
Resigned 1993-10-05 · 6 yrs · Chartered Accountant
MB
Michael BroadheadResigned director
Resigned 1993-01-04 · 7 yrs · Deputy Managing Director
PC
Paul CassidyResigned director
Resigned 1992-07-18 · Company Director
JW
John WareResigned director
Resigned 1992-07-18 · Company Director
RG
Raymond GreenwoodResigned director
Resigned 1992-07-18 · 6 yrs · Director
MM
Martin MumfordResigned director
Resigned 1992-07-18 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active