WYMAN-GORDON LIMITED

Company summary

Company number: 02889486
Status: ACTIVE
Incorporated / age: 20 January 199432 years
Registered office: C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
Accounts due: 2 October 2026
Confirmation statement due: 13 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:03 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
C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
Nature of business
Other non-ferrous metal production
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Previous company names
CFPD, LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Janet ACTIVE	Secretary	10 Oct 2016				C/O Sps Technologies Limited, 191 Barkby Rd, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom
ARMAGNO, Anna Marie ACTIVE	Director	20 Aug 2018		United States	December 1981	C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Road, Hereford, HR4 9SL, England
BEYER, Ruth Ann ACTIVE	Director	01 Jun 2013		United States	September 1955	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL, England
DIXON, Michael John ACTIVE	Director	28 Jan 2026		England	October 1988	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
HAGEL, Shawn Rene ACTIVE	Director	01 Apr 2003		United States	May 1965	15190, Sw 107th Terrace, Tigard, Oregon, 97224, United States
MCCARTHY, Stephen David ACTIVE	Director	28 Jan 2026		England	December 1978	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
PUETZ, James Robert ACTIVE	Director	01 Jul 2021		United States	April 1962	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
SINCLAIR, Scott RESIGNED	Secretary	01 Apr 2003	11 Dec 2020			C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL, England
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	20 Jan 1994	27 May 1994			100 New Bridge Street, London, EC4V 6JA
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	27 May 1994	21 Mar 2011			180 Strand, London, WC2R 2NN
AYERS, Christopher Lee RESIGNED	Director	03 Mar 2005	25 Jul 2008		November 1966	16801 Greenspoint Park Drive, Suite 355, Huston,, Tx 77060, Usa
BECKER, Roger Paul RESIGNED	Director	17 Mar 2011	30 Jun 2021	United States	November 1953	Wyman-Gordon Limited, Houstoun Road, Livingston, West Lothian, EH48 1AS, United Kingdom
BLACKMORE, Steven Craig RESIGNED	Director	13 Feb 2008	20 Jul 2018	United States	October 1961	4430 Se Windsor Ct, Portland, Oregon, United States
BUCK, Ken RESIGNED	Director	25 Jul 2008	20 May 2015	Usa	December 1959	25201, Chagrin Blvd, Suite 290, Beachwood Ohio, 44122, Usa
COLEMAN, Jeff RESIGNED	Director	16 Dec 2016	06 May 2019	United Kingdom	January 1977	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
COOKE, Roger Anthony RESIGNED	Director	21 Nov 2008	01 Jun 2013	Usa	June 1948	1910 Sw Myrtle Street, Portland, Oregon, 97201, United States
COOPER, Una Louise RESIGNED	Director	16 Jan 1998	31 May 2003		April 1968	37 Golf Course Road, Bonnyrigg, Midlothian, EH19 2HZ
DAVIS, Edward RESIGNED	Director	17 Mar 1998	29 Mar 1999		October 1946	838 Great Plain Avenue, Needham, Massachusetts, MA 1945, Usa
DICKSON, Sheila Margaret RESIGNED	Director	28 Sep 1994	23 Jan 1998		July 1966	21 Queensborough Gardens, Hyndland, Glasgow, G12 9PP
DIMMER, Anthony Charles RESIGNED	Director	03 Jan 2019	22 Dec 2025	Scotland	March 1979	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
DONEGAN, Mark RESIGNED	Director	21 Mar 2000	28 Oct 2008		July 1956	4 Kennedy Lane, Ma 01745, Southboro, Massachusetts, Usa
GENOR, Andrew Clifford RESIGNED	Director	15 Feb 1995	17 Mar 1998		June 1942	16 South Street, Marblehead Massachusetts 01945, Usa, FOREIGN
HARDCASTLE, Kenneth Lloyd RESIGNED	Director	24 Jan 1994	26 May 1994		July 1934	11914 Knobcrest, Houston Texas 77070, Usa, FOREIGN
HAWKES, Geoffrey A RESIGNED	Director	01 Apr 2003	24 Jan 2008		August 1958	2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
HOULDON, James E RESIGNED	Director	01 Apr 2003	17 Feb 2005		November 1952	5607 Tatteridge, Houston, Texas Tx 77069, Usa
LAKE, Christopher Robert RESIGNED	Director	16 Dec 1994	31 Mar 2000		December 1946	10 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ
LARSSON, William Dean RESIGNED	Director	26 Jan 2000	12 Aug 2008		June 1945	1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
LEON, Luis Eduardo RESIGNED	Director	26 May 1994	16 Oct 1994		November 1952	24 Carter Road, Shrewsbury, Massachusetts, 01545
MASTERMAN, Andrew RESIGNED	Director	28 Jun 2015	30 Nov 2016	Usa	February 1968	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
MCARLEY, James Leroy RESIGNED	Director	12 Aug 2008	22 Jun 2009		November 1963	4513, Holly Street, Bellaire, Texas 77401, U
MCCORMICK, William Charles RESIGNED	Director	01 Mar 2000	01 Apr 2003		October 1933	3479 Cascade Terrace, West Linn, Oregon, OR 97068, Usa
MILNER, Andrew Rex RESIGNED	Director	01 Aug 2014	01 May 2015	England	December 1961	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
MORLEY, Robert Henry RESIGNED	Director	02 Aug 2010	01 Aug 2014	United Kingdom	October 1956	Wyman Gordon Limited, Houstoun Road, Livingston, West Lothian, EH48 1AS
PATTEE, Russell Scott RESIGNED	Director	12 Aug 2008	20 Aug 2018	United States	January 1964	11444, Se Norwood Loop, Happy Valley, Oregon 97086, United States
PATTLE, Derek Graham RESIGNED	Director	26 May 1994	01 Mar 2000	Scotland	February 1950	Rannoch, 2 Union Road, Linlithgow, EH49 7DY
ROSKOPF, Mark R RESIGNED	Director	01 Apr 2003	17 Feb 2009		November 1961	9708 Nw Golden Avenue, Vancouver, Wa 98665, FOREIGN, Usa
THOMAS, Chris RESIGNED	Director	26 Nov 2015	06 May 2019	England	October 1962	C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL
TUTTON, Nigel RESIGNED	Director	17 Jul 2004	11 Feb 2011	United Kingdom	April 1961	9a Drummond Place, Edinburgh, EH3 6PH
WARING, David RESIGNED	Director	02 Jul 2002	31 Oct 2003	United Kingdom	March 1957	Keppel Gate, Church Fields, Wixford, Alcester, Warwickshire, B49 6DY
WEBSTER, Charles Grant RESIGNED	Director	16 Jan 1998	30 Nov 2008		November 1947	13 Clark Avenue, Linlithgow, West Lothian, EH49 7AP
WEBSTER, Charles Grant RESIGNED	Director	26 May 1994	30 Sep 1994		November 1947	7 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR, Scotland
WHITE, David Allan RESIGNED	Director	24 Jan 1994	26 May 1994		February 1942	10802 Oak Creek, Houston, Texas, TX 77024, Usa
WHITNEY JNR, Wallace French RESIGNED	Director	26 May 1994	01 Mar 2000		January 1943	43 Brooks Station Road, Princeton, Massachusetts, 01541, Usa
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 1994	24 Jan 1994			100 New Bridge Street, London, EC4V 6JA

FREEMAN, Janet ACTIVE
Role: Secretary
Appointed on: 10 Oct 2016
Address: C/O Sps Technologies Limited, 191 Barkby Rd, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom

ARMAGNO, Anna Marie ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: United States
Date of birth: December 1981
Address: C/O Special Metals Wiggin Ltd, Wiggins Works, Holmer Road, Hereford, HR4 9SL, England

BEYER, Ruth Ann ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: United States
Date of birth: September 1955
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL, England

DIXON, Michael John ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: England
Date of birth: October 1988
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

HAGEL, Shawn Rene ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: United States
Date of birth: May 1965
Address: 15190, Sw 107th Terrace, Tigard, Oregon, 97224, United States

MCCARTHY, Stephen David ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: England
Date of birth: December 1978
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

PUETZ, James Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: April 1962
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

SINCLAIR, Scott RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 11 Dec 2020
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL, England

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1994
Resigned on: 27 May 1994
Address: 100 New Bridge Street, London, EC4V 6JA

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 21 Mar 2011
Address: 180 Strand, London, WC2R 2NN

AYERS, Christopher Lee RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 25 Jul 2008
Date of birth: November 1966
Address: 16801 Greenspoint Park Drive, Suite 355, Huston,, Tx 77060, Usa

BECKER, Roger Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: November 1953
Address: Wyman-Gordon Limited, Houstoun Road, Livingston, West Lothian, EH48 1AS, United Kingdom

BLACKMORE, Steven Craig RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 20 Jul 2018
Country of Residence: United States
Date of birth: October 1961
Address: 4430 Se Windsor Ct, Portland, Oregon, United States

BUCK, Ken RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 20 May 2015
Country of Residence: Usa
Date of birth: December 1959
Address: 25201, Chagrin Blvd, Suite 290, Beachwood Ohio, 44122, Usa

COLEMAN, Jeff RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 06 May 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

COOKE, Roger Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 01 Jun 2013
Country of Residence: Usa
Date of birth: June 1948
Address: 1910 Sw Myrtle Street, Portland, Oregon, 97201, United States

COOPER, Una Louise RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 31 May 2003
Date of birth: April 1968
Address: 37 Golf Course Road, Bonnyrigg, Midlothian, EH19 2HZ

DAVIS, Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 29 Mar 1999
Date of birth: October 1946
Address: 838 Great Plain Avenue, Needham, Massachusetts, MA 1945, Usa

DICKSON, Sheila Margaret RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 23 Jan 1998
Date of birth: July 1966
Address: 21 Queensborough Gardens, Hyndland, Glasgow, G12 9PP

DIMMER, Anthony Charles RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 22 Dec 2025
Country of Residence: Scotland
Date of birth: March 1979
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

DONEGAN, Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 28 Oct 2008
Date of birth: July 1956
Address: 4 Kennedy Lane, Ma 01745, Southboro, Massachusetts, Usa

GENOR, Andrew Clifford RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 17 Mar 1998
Date of birth: June 1942
Address: 16 South Street, Marblehead Massachusetts 01945, Usa, FOREIGN

HARDCASTLE, Kenneth Lloyd RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 26 May 1994
Date of birth: July 1934
Address: 11914 Knobcrest, Houston Texas 77070, Usa, FOREIGN

HAWKES, Geoffrey A RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 24 Jan 2008
Date of birth: August 1958
Address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa

HOULDON, James E RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 17 Feb 2005
Date of birth: November 1952
Address: 5607 Tatteridge, Houston, Texas Tx 77069, Usa

LAKE, Christopher Robert RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 31 Mar 2000
Date of birth: December 1946
Address: 10 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ

LARSSON, William Dean RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 12 Aug 2008
Date of birth: June 1945
Address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa

LEON, Luis Eduardo RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 16 Oct 1994
Date of birth: November 1952
Address: 24 Carter Road, Shrewsbury, Massachusetts, 01545

MASTERMAN, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2015
Resigned on: 30 Nov 2016
Country of Residence: Usa
Date of birth: February 1968
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

MCARLEY, James Leroy RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 22 Jun 2009
Date of birth: November 1963
Address: 4513, Holly Street, Bellaire, Texas 77401, U

MCCORMICK, William Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Apr 2003
Date of birth: October 1933
Address: 3479 Cascade Terrace, West Linn, Oregon, OR 97068, Usa

MILNER, Andrew Rex RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: December 1961
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

MORLEY, Robert Henry RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Wyman Gordon Limited, Houstoun Road, Livingston, West Lothian, EH48 1AS

PATTEE, Russell Scott RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 20 Aug 2018
Country of Residence: United States
Date of birth: January 1964
Address: 11444, Se Norwood Loop, Happy Valley, Oregon 97086, United States

PATTLE, Derek Graham RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Mar 2000
Country of Residence: Scotland
Date of birth: February 1950
Address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY

ROSKOPF, Mark R RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 17 Feb 2009
Date of birth: November 1961
Address: 9708 Nw Golden Avenue, Vancouver, Wa 98665, FOREIGN, Usa

THOMAS, Chris RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 06 May 2019
Country of Residence: England
Date of birth: October 1962
Address: C/O, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

TUTTON, Nigel RESIGNED
Role: Director
Appointed on: 17 Jul 2004
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 9a Drummond Place, Edinburgh, EH3 6PH

WARING, David RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Keppel Gate, Church Fields, Wixford, Alcester, Warwickshire, B49 6DY

WEBSTER, Charles Grant RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 30 Nov 2008
Date of birth: November 1947
Address: 13 Clark Avenue, Linlithgow, West Lothian, EH49 7AP

WEBSTER, Charles Grant RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 30 Sep 1994
Date of birth: November 1947
Address: 7 Longcroft Gardens, Linlithgow, West Lothian, EH49 7RR, Scotland

WHITE, David Allan RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 26 May 1994
Date of birth: February 1942
Address: 10802 Oak Creek, Houston, Texas, TX 77024, Usa

WHITNEY JNR, Wallace French RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Mar 2000
Date of birth: January 1943
Address: 43 Brooks Station Road, Princeton, Massachusetts, 01541, Usa

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1994
Resigned on: 24 Jan 1994
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2001	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)
17 Jul 1996	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)
08 Jul 1994	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.

Legal Entity Identifier

Financial Conduct Authority

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