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Nom	Heywood Williams Components Limited
Adresse	Portobello School Street Willenhall WV13 3PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02523354 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arran Isle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00109354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Balbi, Rachel Helen Willenhall, England Status: Active Notified: 10/04/2018 Role: Secretary

Bromley, Richard Graham Willenhall, England Status: Active Notified: 17/06/2022 Date of Birth: 12/1965 Occupation: Chief Technology Officer & Business Deve Role: Director Country of Residence: England Nationality: British

Browning, Christopher David Willenhall, England Status: Active Notified: 17/06/2022 Date of Birth: 06/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Burgess, Oliver Dyson Willenhall, England Status: Active Notified: 06/09/2005 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcfarland, Jeanette Willenhall, England Status: Active Notified: 17/06/2022 Date of Birth: 04/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Warrender, Harry John Willenhall, England Status: Active Notified: 17/06/2022 Date of Birth: 02/1978 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British

Cooke, Tristan Lee Willenhall, England Status: Ceased Notified: 11/08/2015 Ceased: 25/05/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Gyde, Richard Michael Willenhall, England Status: Ceased Notified: 17/12/2001 Ceased: 15/04/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nuckey, Samantha Willenhall, England Status: Ceased Notified: 01/09/2015 Ceased: 17/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Window Ware Limited Status: Ceased Notified: 27/06/2022 Ceased: 17/11/2022 Companies House Number: 14196745 Nature of Control