Heywood Williams Components Limited
- Company number
- 02523354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1990
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Assa Abloy Limited (25 companies)
Registered office
Previous names
- Double Quick Supplies Limited (until 14 Dec 1993)
- Solarprofit Limited (until 17 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Christopher David | Director | 17 Jun 2022 | |
| BROMLEY, Richard Graham | Director | 17 Jun 2022 | |
| MCFARLAND, Jeanette | Director | 17 Jun 2022 | |
| WARRENDER, Harry John | Director | 17 Jun 2022 | |
| BURGESS, Oliver Dyson | Director | 6 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arran Isle Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2025 |
| Assa Abloy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 |
Accounts
Connections
Owned by
Heywood Williams Components Limited → Assa Abloy Limited
Directors’ other companies
- BROWNING, Christopher David - Director at Planet Overseas Holdings Limited
- BROWNING, Christopher David - Director at Jabco Capital Limited
- BROWNING, Christopher David - Director at Dawnforest Limited
- BROWNING, Christopher David - Director at Clytha Holdings Limited
- WARRENDER, Harry John - Director at Planet Overseas Holdings Limited
- WARRENDER, Harry John - Director at Jabco Capital Limited
- WARRENDER, Harry John - Director at Dawnforest Limited
- WARRENDER, Harry John - Director at Clytha Holdings Limited
Companies at the same address
- Arran Isle Holdings Limited (00109354)
- Arran Isle Limited (07044474)
- Carlisle Brass Limited (02022858)
- Clytha Holdings Limited (02543555)
- Dawnforest Limited (04517238)
- Endcliffe Holdings Limited (11591645)
- Prestige Fire Door Services Limited (07151739)
- Senior Architectural Systems Limited (03909137)
- Sunray Engineering Limited (01480389)