TRANSOM WILD LIMITED

Company summary

Company number: 02631984
Status: ACTIVE
Incorporated / age: 24 July 199135 years
Registered office: Unit 10-11 Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10-11 Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
Nature of business
Activities of head offices
Previous company names
CASTMET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUGARCIC, Monalito ACTIVE	Director	07 Oct 2024		Switzerland	June 1975	Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
LAWRENCE, Sadie ACTIVE	Director	20 Feb 2011		United Kingdom	August 1970	Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
TALBOT, Patrick Michael ACTIVE	Director	18 Mar 2025		United Kingdom	February 1975	Howmet Aerospace, Kestrel Way, Sowton, Exeter, Devon, EX2 7LG, United Kingdom
WADHAM, Stephen Michael ACTIVE	Director	12 Mar 2026		United Kingdom	March 1984	Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom
BONHAM, Stephen John RESIGNED	Secretary	22 Feb 2008	10 Dec 2020			Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
HOUGHTON, Marilyn Jane RESIGNED	Secretary	08 Oct 1991	10 Jan 2003			Meadow Cottage, Croft Bank, West Malvern, Worcestershire, WR14 4DX
HOUGHTON, Oliver George RESIGNED	Secretary	10 Jan 2003	22 Feb 2008			Meadow Cottage, Croft Bank, West Malvern, WR14 4DX
THOMAS, Stanley Ronald Lloyd RESIGNED	Secretary	24 Jul 1991	08 Oct 1991			60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ
BEECHER, John Clive RESIGNED	Director	24 Jul 1991	08 Oct 1991		April 1930	33 Pencisely Crescent, Llandaff, Cardiff, South Glamorgan, CF5 1DS
BONHAM, Stephen RESIGNED	Director	10 Jan 2003	10 Dec 2020	United Kingdom	February 1957	Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
HOUGHTON, Oliver George RESIGNED	Director	08 Oct 1991	22 Feb 2008		December 1966	Meadow Cottage, Croft Bank, West Malvern, WR14 4DX
HOUGHTON, Roger Allan RESIGNED	Director	08 Oct 1991	31 Jul 2002		January 1944	Dovedale, Ullingswick, Hereford, Herefordshire, HR1 3JQ
MUELLER, Boyd RESIGNED	Director	07 Oct 2024	01 Apr 2025	United States	March 1959	Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
PEARSON, James Stephen RESIGNED	Director	10 Jan 2003	07 Oct 2024	United Kingdom	February 1957	Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY
THOMAS, Stanley Ronald Lloyd RESIGNED	Director	24 Jul 1991	08 Oct 1991		June 1962	60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ
WOODS, Stephen Matthew RESIGNED	Director	07 Oct 2024	12 Mar 2026	England	July 1972	Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

BUGARCIC, Monalito ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: Switzerland
Date of birth: June 1975
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

LAWRENCE, Sadie ACTIVE
Role: Director
Appointed on: 20 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

TALBOT, Patrick Michael ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Howmet Aerospace, Kestrel Way, Sowton, Exeter, Devon, EX2 7LG, United Kingdom

WADHAM, Stephen Michael ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom

BONHAM, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 Feb 2008
Resigned on: 10 Dec 2020
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

HOUGHTON, Marilyn Jane RESIGNED
Role: Secretary
Appointed on: 08 Oct 1991
Resigned on: 10 Jan 2003
Address: Meadow Cottage, Croft Bank, West Malvern, Worcestershire, WR14 4DX

HOUGHTON, Oliver George RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 22 Feb 2008
Address: Meadow Cottage, Croft Bank, West Malvern, WR14 4DX

THOMAS, Stanley Ronald Lloyd RESIGNED
Role: Secretary
Appointed on: 24 Jul 1991
Resigned on: 08 Oct 1991
Address: 60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ

BEECHER, John Clive RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 08 Oct 1991
Date of birth: April 1930
Address: 33 Pencisely Crescent, Llandaff, Cardiff, South Glamorgan, CF5 1DS

BONHAM, Stephen RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

HOUGHTON, Oliver George RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 22 Feb 2008
Date of birth: December 1966
Address: Meadow Cottage, Croft Bank, West Malvern, WR14 4DX

HOUGHTON, Roger Allan RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 31 Jul 2002
Date of birth: January 1944
Address: Dovedale, Ullingswick, Hereford, Herefordshire, HR1 3JQ

MUELLER, Boyd RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: March 1959
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

PEARSON, James Stephen RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

THOMAS, Stanley Ronald Lloyd RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 08 Oct 1991
Date of birth: June 1962
Address: 60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ

WOODS, Stephen Matthew RESIGNED
Role: Director
Appointed on: 07 Oct 2024
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: Unit 10-11, Court Farm Industrial Est, Bishops Frome, Worcestershire, WR6 5AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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