Heywood Williams Components Limited
Private limited company, incorporated 18 July 1990, Willenhall
Directors
Current
7
Retired
38
Closed
—
Full officer details for Heywood Williams Components Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Oliver Dyson Burgess |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 September 2005 (15 years, 1 month after company formation) |
| Appointment duration | 21 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mr Richard Graham Bromley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 June 2022 (31 years, 11 months after company formation) |
| Appointment duration | 4 years, 4 months |
| Assigned occupation | Chief Technology Officer & Business Development Di |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mrs Jeanette McFarland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 June 2022 (31 years, 11 months after company formation) |
| Appointment duration | 4 years, 4 months |
| Assigned occupation | Chief Operating Officer |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mr Christopher David Browning |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 June 2022 (31 years, 11 months after company formation) |
| Appointment duration | 4 years, 4 months |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mr Harry John Warrender |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 June 2022 (31 years, 11 months after company formation) |
| Appointment duration | 4 years, 4 months |
| Assigned occupation | Senior Vice President |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mr Neil James Martin |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 25 February 2025 (34 years, 7 months after company formation) |
| Appointment duration | 1 year, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Julie Claire Holmes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 September 2026 (36 years, 1 month after company formation) |
| Appointment duration | 1 month, 2 weeks |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Raymond Greenwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 1992 (2 years after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 30 September 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Halifax Sign up free to see the full address |
| Director name | Paul Cassidy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 1992 (2 years after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 30 June 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Wirral Sign up free to see the full address |
| Director name | Mr Martin James Mumford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 1992 (2 years after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 31 March 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Terence John Martin |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 July 1992 (2 years after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 05 October 1993) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bury Sign up free to see the full address |
| Director name | Michael Robinson Broadhead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 1993 (2 years, 5 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 31 March 2000) |
| Assigned occupation | Deputy Managing Director |
| Correspondence address | Huddersfield Sign up free to see the full address |
| Director name | Mr Terence John Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 October 1993 (3 years, 2 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 28 February 2000) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bury Sign up free to see the full address |
| Director name | Ian Barron |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 October 1993 (3 years, 2 months after company formation) |
| Appointment duration | 10 years, 9 months (Resigned 02 July 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Huddersfield Sign up free to see the full address |
| Director name | Christopher John Lord |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 1994 (4 years after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 31 August 1995) |
| Assigned occupation | Managing Director |
| Correspondence address | Wirral Sign up free to see the full address |
| Director name | Roger Maxwell Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 1994 (4 years after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 27 February 2001) |
| Assigned occupation | Financial Controller |
| Correspondence address | Crewe Sign up free to see the full address |
| Director name | Michael Ludvig Davidsen |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 1997 (6 years, 11 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 31 August 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Daventry Sign up free to see the full address |
| Director name | Mr Laurence James Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2000 (9 years, 7 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 17 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Briestfield Sign up free to see the full address |
| Director name | Mr Alan Thomas Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 June 2001 (10 years, 10 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 08 January 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Leamington Spa Sign up free to see the full address |
| Director name | David Cooke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2001 (11 years, 5 months after company formation) |
| Appointment duration | 13 years, 9 months (Resigned 25 September 2015) |
| Assigned occupation | Company Director |
| Correspondence address | Barnsley Sign up free to see the full address |
| Director name | Mr Simon John Dickenson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2001 (11 years, 5 months after company formation) |
| Appointment duration | 10 years, 7 months (Resigned 31 July 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Hitchin Sign up free to see the full address |
| Director name | Mr Richard Michael Gyde |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2001 (11 years, 5 months after company formation) |
| Appointment duration | 22 years, 4 months (Resigned 15 April 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Terence Parker |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2001 (11 years, 5 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 28 October 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Chesterfield Sign up free to see the full address |
| Director name | Mervyn Thomas Butler |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2001 (11 years, 5 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 20 August 2009) |
| Assigned occupation | Managing Director |
| Country of residence | Ireland |
| Correspondence address | Dublin 13 Sign up free to see the full address |
| Director name | Mr Ian David Jefferson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2001 (11 years, 5 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 March 2005) |
| Assigned occupation | Account Finance Director |
| Country of residence | England |
| Correspondence address | Wakefield Sign up free to see the full address |
| Director name | Mark Steven Wild |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 July 2004 (13 years, 11 months after company formation) |
| Appointment duration | 13 years, 9 months (Resigned 10 April 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Elland Sign up free to see the full address |
| Director name | Mr Robert George Anthony Barr |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 2004 (13 years, 11 months after company formation) |
| Appointment duration | 11 years, 9 months (Resigned 04 April 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wetherby Sign up free to see the full address |
| Director name | Mr Stuart Timothy Carpenter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2004 (14 years, 1 month after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 31 January 2008) |
| Assigned occupation | Technical Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Jason Mark Anderson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 2005 (14 years, 5 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 03 October 2006) |
| Assigned occupation | Finance Director |
| Correspondence address | Carlisle Sign up free to see the full address |
| Director name | David John Horton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 May 2005 (14 years, 10 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 31 December 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Crick Sign up free to see the full address |
| Director name | Mr Michael James Russell Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2007 (17 years, 2 months after company formation) |
| Appointment duration | 14 years, 8 months (Resigned 17 June 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Rachel Attwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2012 (22 years after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 01 September 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Mrs Samantha Nuckey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2015 (25 years, 1 month after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 17 November 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mrs Rachel Helen Balbi |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 April 2018 (27 years, 9 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 25 February 2025) |
| Assigned occupation | Company Director |
| Correspondence address | Willenhall Sign up free to see the full address |
| Director name | Mrs Rachel Helen Balbi |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2020 (29 years, 5 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 17 June 2022) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Willenhall Sign up free to see the full address |
Director timeline
-
Raymond Greenwood
DirectorResigned18 Jul 1992 to 30 Sep 1998
6 years, 2 months, 12 days
-
Paul Cassidy
DirectorResigned18 Jul 1992 to 30 Jun 1993
11 months, 12 days
-
Mr Martin James Mumford
DirectorResigned18 Jul 1992 to 31 Mar 1993
8 months, 13 days
-
Mr Terence John Martin
Company SecretaryResigned18 Jul 1992 to 5 Oct 1993
1 year, 2 months, 17 days
-
Michael Robinson Broadhead
DirectorResigned4 Jan 1993 to 31 Mar 2000
7 years, 2 months, 27 days
-
Mr Terence John Martin
DirectorResigned5 Oct 1993 to 28 Feb 2000
6 years, 4 months, 23 days
-
Ian Barron
Company SecretaryResigned5 Oct 1993 to 2 Jul 2004
10 years, 8 months, 27 days
-
Christopher John Lord
DirectorResigned18 Jul 1994 to 31 Aug 1995
1 year, 1 month, 13 days
-
Roger Maxwell Lewis
DirectorResigned18 Jul 1994 to 27 Feb 2001
6 years, 7 months, 9 days
-
Michael Ludvig Davidsen
DirectorResigned24 Jun 1997 to 31 Aug 2008
11 years, 2 months, 7 days
-
Mr Laurence James Campbell
DirectorResigned28 Feb 2000 to 17 Sep 2004
4 years, 6 months, 20 days
-
Mr Alan Thomas Parker
DirectorResigned7 Jun 2001 to 8 Jan 2008
6 years, 7 months, 1 day
-
David Cooke
DirectorResigned17 Dec 2001 to 25 Sep 2015
13 years, 9 months, 8 days
-
Mr Simon John Dickenson
DirectorResigned17 Dec 2001 to 31 Jul 2012
10 years, 7 months, 14 days
-
Mr Richard Michael Gyde
DirectorResigned17 Dec 2001 to 15 Apr 2024
22 years, 3 months, 29 days
-
Terence Parker
DirectorResigned17 Dec 2001 to 28 Oct 2002
10 months, 11 days
-
Mervyn Thomas Butler
DirectorResigned17 Dec 2001 to 20 Aug 2009
7 years, 8 months, 3 days
-
Mr Ian David Jefferson
DirectorResigned17 Dec 2001 to 31 Mar 2005
3 years, 3 months, 14 days
-
Mark Steven Wild
Company SecretaryResigned2 Jul 2004 to 10 Apr 2018
13 years, 9 months, 8 days
-
Mr Robert George Anthony Barr
DirectorResigned7 Jul 2004 to 4 Apr 2016
11 years, 8 months, 28 days
-
Mr Stuart Timothy Carpenter
DirectorResigned1 Sep 2004 to 31 Jan 2008
3 years, 4 months, 30 days
-
Jason Mark Anderson
DirectorResigned4 Jan 2005 to 3 Oct 2006
1 year, 8 months, 29 days
-
David John Horton
DirectorResigned16 May 2005 to 31 Dec 2005
7 months, 15 days
-
Oliver Dyson Burgess
DirectorCurrent6 Sep 2005 to Present
21 years, 1 month, 10 days
-
Mr Michael James Russell Richards
DirectorResigned1 Oct 2007 to 17 Jun 2022
14 years, 8 months, 16 days
-
Rachel Attwood
DirectorResigned31 Jul 2012 to 1 Sep 2015
3 years, 1 month, 1 day
-
Mrs Samantha Nuckey
DirectorResigned1 Sep 2015 to 17 Nov 2022
7 years, 2 months, 16 days
-
Mrs Rachel Helen Balbi
Company SecretaryResigned10 Apr 2018 to 25 Feb 2025
6 years, 10 months, 15 days
-
Mrs Rachel Helen Balbi
DirectorResigned1 Jan 2020 to 17 Jun 2022
2 years, 5 months, 16 days
-
Mr Richard Graham Bromley
DirectorCurrent17 Jun 2022 to Present
4 years, 3 months, 29 days
-
Mrs Jeanette McFarland
DirectorCurrent17 Jun 2022 to Present
4 years, 3 months, 29 days
-
Mr Christopher David Browning
DirectorCurrent17 Jun 2022 to Present
4 years, 3 months, 29 days
-
Mr Harry John Warrender
DirectorCurrent17 Jun 2022 to Present
4 years, 3 months, 29 days
-
Mr Neil James Martin
Company SecretaryCurrent25 Feb 2025 to Present
1 year, 7 months, 21 days
-
Julie Claire Holmes
DirectorCurrent1 Sep 2026 to Present
1 month, 15 days