Website & contact details
- Group website
- The site of this company’s group or brand.
Heywood Williams Components Limited
- Incorporated
- 18 July 1990 (36 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Julie Claire Holmes
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Holmes, Julie Claire
Director · Appointed 1 September 2026
British
Born March 1986 (40)
Martin, Neil James
Secretary · Appointed 25 February 2025
Director · Appointed 17 June 2022
British
Born December 1965 (60)
Director · Appointed 17 June 2022
British
Born June 1965 (61)
Director · Appointed 17 June 2022
British
Born April 1961 (65)
Director · Appointed 17 June 2022
British
Born February 1978 (48)
Burgess, Oliver Dyson
Director · Appointed 6 September 2005
British
Born September 1970 (56)
Officer history (38 former)
1 September 2026
Appointed Holmes, Julie Claire as Director
25 February 2025
Appointed Martin, Neil James as Secretary
25 February 2025
Resigned Balbi, Rachel Helen as Secretary
15 April 2024
25 May 2023
17 November 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
1 January 2020
1 January 2020
31 December 2019
10 April 2018
Appointed Balbi, Rachel Helen as Secretary
10 April 2018
4 April 2016
25 September 2015
Resigned Cooke, David as Director
1 September 2015
1 September 2015
11 August 2015
31 July 2012
31 July 2012
20 August 2009
Resigned Butler, Mervyn Thomas as Director
31 August 2008
31 January 2008
Resigned Carpenter, Stuart Timothy as Director
9 January 2008
8 January 2008
1 October 2007
6 September 2007
1 April 2007
3 October 2006
31 December 2005
Resigned Horton, David John as Director
6 September 2005
Appointed Burgess, Oliver Dyson as Director
31 July 2005
16 May 2005
Appointed Horton, David John as Director
31 March 2005
4 January 2005
6 December 2004
17 September 2004
1 September 2004
Appointed Carpenter, Stuart Timothy as Director
7 July 2004
2 July 2004
2 July 2004
8 April 2004
Resigned Wright, Susan Jane as Director
28 October 2002
Resigned Parker, Terence as Director
17 December 2001
Appointed Parker, Terence as Director
17 December 2001
17 December 2001
Appointed Cooke, David as Director
17 December 2001
Appointed Wright, Susan Jane as Director
17 December 2001
17 December 2001
17 December 2001
Appointed Butler, Mervyn Thomas as Director
17 December 2001
7 June 2001
7 June 2001
27 February 2001
Resigned Lewis, Roger Maxwell as Director
29 January 2001
31 March 2000
28 February 2000
28 February 2000
30 September 1998
Resigned Greenwood, Raymond as Director
24 June 1997
24 June 1997
20 February 1997
31 August 1995
Resigned Lord, Christopher John as Director
5 October 1993
5 October 1993
5 October 1993
30 June 1993
31 March 1993
31 March 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02096505
Former controllers (1)
19 December 2025
Ceased Arran Isle Holdings Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited This company Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 286
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Dagenham
Watford
Newbury
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →