Wyman-Gordon Limited

Active02889486 Private limited company
Incorporated
20 January 1994 (32 years)
Industry
Other non-ferrous metal production (24450)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Directors
Michael John Dixon
Owned by
Berkshire Hathaway Inc
Accounts type
Full
Region
West Midlands
Address
C/o Special Metals Wiggin Ltd
Wiggins Works
Holmer Rd
Hereford
HR4 9SL

Filing status

Accounts due
2 October 2027
Last accounts
28 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Dixon, Michael John
Director · Appointed 28 January 2026
British
Born October 1988 (38)
Director · Appointed 28 January 2026
Also at Timet UK Limited, Timet Europe Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 July 2021
Also at Aetc Limited, PCC UK Global Holdings Limited, Caledonian Alloys Limited · more companies
American
Born April 1962 (64)
Director · Appointed 20 August 2018
Also at Aetc Limited, PCC UK Global Holdings Limited, Caledonian Alloys Limited · more companies
American
Born December 1981 (44)
Freeman, Janet
Secretary · Appointed 10 October 2016
Director · Appointed 1 June 2013
Also at Aetc Limited, PCC UK Finance Limited, PCC UK Global Holdings Limited · more companies
American
Born September 1955 (71)
Director · Appointed 1 April 2003
Also at Special Metals Wiggin Limited, Morvern Group Limited, PCC UK Finance Limited · more companies
American
Born May 1965 (61)
Officer history (37 former)
28 January 2026
Appointed Dixon, Michael John as Director
28 January 2026
Appointed Mccarthy, Stephen David as Director
22 December 2025
Resigned Dimmer, Anthony Charles as Director
1 July 2021
Appointed Puetz, James Robert as Director
30 June 2021
Resigned Becker, Roger Paul as Director
11 December 2020
Resigned Sinclair, Scott as Secretary
6 May 2019
Resigned Coleman, Jeff as Director
6 May 2019
Resigned Thomas, Chris as Director
3 January 2019
Appointed Dimmer, Anthony Charles as Director
20 August 2018
Resigned Pattee, Russell Scott as Director
20 August 2018
Appointed Armagno, Anna Marie as Director
20 July 2018
Resigned Blackmore, Steven Craig as Director
16 December 2016
Appointed Coleman, Jeff as Director
30 November 2016
Resigned Masterman, Andrew as Director
10 October 2016
Appointed Freeman, Janet as Secretary
26 November 2015
Appointed Thomas, Chris as Director
28 June 2015
Appointed Masterman, Andrew as Director
20 May 2015
Resigned Buck, Ken as Director
1 May 2015
Resigned Milner, Andrew Rex as Director
1 August 2014
Appointed Milner, Andrew Rex as Director
1 August 2014
Resigned Morley, Robert Henry as Director
1 June 2013
Resigned Cooke, Roger Anthony as Director
1 June 2013
Appointed Beyer, Ruth Ann as Director
21 March 2011
Resigned D.W. Company Services Limited as Corporate Secretary
17 March 2011
Appointed Becker, Roger Paul as Director
11 February 2011
Resigned Tutton, Nigel as Director
2 August 2010
Appointed Morley, Robert Henry as Director
22 June 2009
Resigned Mcarley, James Leroy as Director
17 February 2009
Resigned Roskopf, Mark R as Director
30 November 2008
Resigned Webster, Charles Grant as Director
21 November 2008
Appointed Cooke, Roger Anthony as Director
28 October 2008
Resigned Donegan, Mark as Director
12 August 2008
Appointed Pattee, Russell Scott as Director
12 August 2008
Resigned Larsson, William Dean as Director
12 August 2008
Appointed Mcarley, James Leroy as Director
25 July 2008
Resigned Ayers, Christopher Lee as Director
25 July 2008
Appointed Buck, Ken as Director
13 February 2008
Appointed Blackmore, Steven Craig as Director
24 January 2008
Resigned Hawkes, Geoffrey A as Director
3 March 2005
Appointed Ayers, Christopher Lee as Director
17 February 2005
Resigned Houldon, James E as Director
17 July 2004
Appointed Tutton, Nigel as Director
31 October 2003
Resigned Waring, David as Director
31 May 2003
Resigned Cooper, Una Louise as Director
1 April 2003
Appointed Roskopf, Mark R as Director
1 April 2003
Appointed Hawkes, Geoffrey A as Director
1 April 2003
Resigned Mccormick, William Charles as Director
1 April 2003
Appointed Hagel, Shawn Rene as Director
1 April 2003
Appointed Sinclair, Scott as Secretary
1 April 2003
Appointed Houldon, James E as Director
2 July 2002
Appointed Waring, David as Director
31 March 2000
Resigned Lake, Christopher Robert as Director
21 March 2000
Appointed Donegan, Mark as Director
1 March 2000
Resigned Whitney Jnr, Wallace French as Director
1 March 2000
Appointed Mccormick, William Charles as Director
1 March 2000
Resigned Pattle, Derek Graham as Director
26 January 2000
Appointed Larsson, William Dean as Director
29 March 1999
Resigned Davis, Edward as Director
17 March 1998
Appointed Davis, Edward as Director
17 March 1998
Resigned Genor, Andrew Clifford as Director
23 January 1998
Resigned Dickson, Sheila Margaret as Director
16 January 1998
Appointed Cooper, Una Louise as Director
16 January 1998
Appointed Webster, Charles Grant as Director
15 February 1995
Appointed Genor, Andrew Clifford as Director
16 December 1994
Appointed Lake, Christopher Robert as Director
16 October 1994
Resigned Leon, Luis Eduardo as Director
30 September 1994
Resigned Webster, Charles Grant as Director
28 September 1994
Appointed Dickson, Sheila Margaret as Director
27 May 1994
Appointed D.W. Company Services Limited as Corporate Secretary
27 May 1994
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
26 May 1994
Appointed Pattle, Derek Graham as Director
26 May 1994
Appointed Whitney Jnr, Wallace French as Director
26 May 1994
Appointed Leon, Luis Eduardo as Director
26 May 1994
Resigned Hardcastle, Kenneth Lloyd as Director
26 May 1994
Resigned White, David Allan as Director
26 May 1994
Appointed Webster, Charles Grant as Director
24 January 1994
Appointed Hardcastle, Kenneth Lloyd as Director
24 January 1994
Appointed White, David Allan as Director
24 January 1994
Resigned Abogado Nominees Limited as Corporate Nominee Director
20 January 1994
Appointed Abogado Nominees Limited as Corporate Nominee Director
20 January 1994
Appointed Abogado Custodians Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2908471

Filings 178

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts28 December 2025
10 July 2026Director's details changed
17 February 2026Statement of capital following an allotment of shares
28 January 2026Appointment of a director
28 January 2026Appointment of a director
Show all 178 filings

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