LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-01-20
- Legal form
- ltd
- Activity
- 24450, 25500
- Registered office
- C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
Low
Risk
WYMAN-GORDON LIMITED is a ltd registered in GB, incorporated 1994-01-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WYMAN-GORDON LIMITED
Holdings / subsidiaries
None in current sources.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 02889486
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-20
- Registered office
- C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
- SIC
- 24450, 25500
Officers · 7 active
- FREEMAN, Janetsecretary · appt 2016-10-10
- ARMAGNO, Anna Mariedirector · American · appt 2018-08-20
- BEYER, Ruth Anndirector · American · appt 2013-06-01
- DIXON, Michael Johndirector · British · appt 2026-01-28
- HAGEL, Shawn Renedirector · American · appt 2003-04-01
- MCCARTHY, Stephen Daviddirector · British · appt 2026-01-28
- PUETZ, James Robertdirector · American · appt 2021-07-01
- SINCLAIR, Scott(resigned)secretary · British · appt 2003-04-01
- ABOGADO CUSTODIANS LIMITED(resigned)corporate nominee secretary · appt 1994-01-20
- D.W. COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 1994-05-27
- AYERS, Christopher Lee(resigned)director · Usa · appt 2005-03-03
- BECKER, Roger Paul(resigned)director · American · appt 2011-03-17
Beneficial owners · PSC · 1 current
- ■Berkshire Hathaway Inc75–100% sharescorporate PSC · United States · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-29
- Accounts due
- 2026-10-02
- Confirmation stmt due
- 2027-01-13
/06
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Berkshire Hathaway Inc.
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- TUNGALOY-NTK UK LIMITEDbeneficial owner
- JOHNS MANVILLE LIMITEDbeneficial owner
- JOHNS MANVILLE LIMITEDbeneficial owner
- CENTRIX-EUROPE LTDbeneficial owner
- US FLOORS INTERNATIONAL UK LIMITEDbeneficial owner
- BM PRUDHOE LIMITEDbeneficial owner
- C&R SCOTLAND LIMITEDbeneficial owner
- AETC LIMITEDbeneficial owner
- MITEK MEZZANINE SYSTEMS LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- LUBRIZOL LIMITEDbeneficial owner
- NETJETS MANAGEMENT LIMITEDbeneficial owner
- DURACELL UK LIMITEDbeneficial owner
- NORTHERN POWERGRID HOLDINGS COMPANYbeneficial owner
- Berkshire Hathaway Inc.beneficial owner
- LUBRIZOL ADIBIS HOLDINGS (UK) LIMITEDbeneficial owner
- BROOKS SPORTS LIMITEDbeneficial owner
- SPECIAL METALS WIGGIN LIMITEDbeneficial owner