FORGED SOLUTIONS GROUP LIMITED

Profile FORGED SOLUTIONS GROUP LIMITED

Actual on 01.11.2020
Company name
FORGED SOLUTIONS GROUP LIMITED
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Company number
00158672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 September 1919
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Registered office address
26A ATLAS WAY, ENGLAND, SHEFFIELD, S4 7QQ
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PSC and Officers FORGED SOLUTIONS GROUP LIMITED

Officers

(as of 18.09.2020)

HINKS, Duncan Andrew
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
MANOS, Peter Michael
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: American
Date of birth: March 1966
Role: Director
Occupation: Partner
Country of residence: United States
MCIVOR, Benjamin Steven Timothy
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
SMITH, Lee Johnathan
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
SON, Erica
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: American
Date of birth: May 1989
Role: Director
Occupation: Financial Analyst
Country of residence: United States
SEYMOUR, Christopher David
Status: Not active
Appointed on: Thursday, 24 February 2011
Resigned on: Friday, 06 May 2016
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Role: Secretary
MACDONALD, Neil Andrew
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: 302 Millhouses Lane, South Yorkshire, Sheffield, S11 9JB
Role: Secretary
SEYMOUR, Christopher David
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Friday, 13 May 2016
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountnt
Country of residence: England
DOWDALL, Kay Louise, Dr
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Friday, 15 January 2016
Correspondence address: Dale Road North, Darley Dale, Derbyshire, Matlock, DE4 2JB
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FARNFIELD, Jonathan James
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Friday, 18 May 2012
Correspondence address: PO BOX 644, Meadowhall Road, England, South Yorkshire, Sheffield, S9 1JD, Firth House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: General Manager
Country of residence: England
ADAMS, Karl Ian
Status: Not active
Appointed on: Friday, 13 January 1995
Resigned on: Friday, 30 August 1996
Correspondence address: Erica Cottage 32 Alma Row, Whiston, South Yorkshire, Rotherham, S60 4HT
Role: Secretary
STUBBS, Christopher
Status: Not active
Appointed on: Tuesday, 15 December 2015
Resigned on: Friday, 31 March 2017
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Operations Director
Country of residence: England
THRAVES, Gareth Mark
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Monday, 01 November 2004
Correspondence address: 45 Pavilion Way, Firth Park, Sheffield, S5 6FD
Role: Secretary
CORLESS, Brian Steven
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Monday, 04 January 2010
Correspondence address: Meadowhall Road, South Yorkshire, Sheffield, S9 1JD, Firth House P O Box 644
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: General Manager
Country of residence: England
FOSTER, Michael Franklin
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Monday, 05 October 2009
Correspondence address: Bluebell Close, Barlborough, Derbyshire, Chesterfield, S43 4WT, 20
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: General Manager
Country of residence: England
SEARS, Thomas Courtney
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Monday, 05 October 2009
Correspondence address: Snaithing Heights, 19 Clumber Road, South Yorkshire, Sheffield, S10 3LE
Nationality: Us Citizen
Date of birth: May 1957
Role: Director
Occupation: Company Director
RAMSARAN, Janine
Status: Not active
Appointed on: Tuesday, 24 February 2015
Resigned on: Monday, 05 October 2015
Correspondence address: 26a Atlas Way, United Kingdom, South Yorkshire, Sheffield, S4 7QQ, Firth Rixson House
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Trade Compliance Manager
Country of residence: United States Of America
INGLIS, Andrew Craig
Status: Not active
Resigned on: Monday, 12 July 1993
Correspondence address: 34 Canterbury Crescent, South Yorkshire, Sheffield, S10 3RX
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: England
ADAMS, David
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GOULD, Shawn Roby
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 31 March 2014
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: United States
Date of birth: February 1978
Role: Director
Occupation: General Manager
Country of residence: Uk
MARGERESON, Paul Anthony
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: Meadowhall Road, England, South Yorkshire, Sheffield, S9 1JD, Firth House, PO BOX 644
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: General Manager
Country of residence: England
FARGAS MAS, Lluis Maria
Status: Not active
Appointed on: Friday, 13 May 2016
Resigned on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: Swiss
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Switzerland
GIBBONS, Timothy Lloyd
Status: Not active
Appointed on: Thursday, 08 November 2018
Resigned on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Plant Manager
Country of residence: United Kingdom
MCIVOR, Benjamin Steven Timothy
Status: Not active
Appointed on: Friday, 13 May 2016
Resigned on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director Of Operations
Country of residence: England
MUELLER, Boyd
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Vice President Technology And Alloy
Country of residence: United States
PAPINNIEMI-AINGER, Petra
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Role: Secretary
PAPP, Tamas
Status: Not active
Appointed on: Tuesday, 06 November 2018
Resigned on: Sunday, 01 December 2019
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: Hungarian
Date of birth: January 1986
Role: Director
Occupation: Plant Manager
Country of residence: United Kingdom
QUIGLEY, Martin Timothy
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Sunday, 08 May 2011
Correspondence address: Meadowhall Road, England, South Yorkshire, Sheffield, S9 1JD, Firth House, PO BOX 644
Nationality: Us Citizen
Date of birth: February 1974
Role: Director
Occupation: General Manager
Country of residence: England
STANWAY, Matthew John
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Thursday, 12 July 2018
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Plant Manager
Country of residence: England
BLAND, Peter Simon
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Thursday, 20 November 2014
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORTIMER, David Curtis
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Thursday, 20 November 2014
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: United States
Date of birth: April 1960
Role: Director
Occupation: Chief Executive
Country of residence: Usa
HART, James Thomas
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Thursday, 24 February 2011
Correspondence address: Meadowhall Road, England, South Yorkshire, Sheffield, S9 1JD, Firth House, PO BOX 644
Role: Secretary
HART, James Thomas
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Thursday, 24 February 2011
Correspondence address: Meadowhall Road, England, South Yorkshire, Sheffield, S9 1JD, Firth House, PO BOX 644
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
HOGG, Arthur
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 38 Cortworth Road, South Yorkshire, Sheffield, S11 9LP
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
HALL, David John
Status: Not active
Resigned on: Tuesday, 04 February 2003
Correspondence address: Craglands, Ashopton Road, Bamford, Derbyshire, Hope Valley, S33 0DB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
BERGIN, John Charles Michael Francis
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 05 September 2006
Correspondence address: 24 Northgate, Tickhill, South Yorkshire, Doncaster, DN11 9HY
Role: Secretary
BERGIN, John Charles Michael Francis
Status: Not active
Resigned on: Tuesday, 05 September 2006
Correspondence address: 24 Northgate, Tickhill, South Yorkshire, Doncaster, DN11 9HY
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
COTTON, William John
Status: Not active
Appointed on: Wednesday, 30 October 1991
Resigned on: Tuesday, 05 September 2006
Correspondence address: Flat 1 Riversdale House, Dale Road North, Darley Dale, Derbyshire, Matlock, DE4 2HX
Nationality: English
Date of birth: February 1945
Role: Director
SMITH, Andrew
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Tuesday, 06 January 2015
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MARSHALL, Andrew Simon
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 06 October 2015
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: General Manager
Country of residence: England
MCKENZIE, Brian Wallace
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Tuesday, 21 April 2015
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: Us Citizen
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: England
MACDONALD, Neil Andrew
Status: Not active
Resigned on: Tuesday, 31 October 2006
Correspondence address: 21 Clarendon Road, South Yorkshire, Sheffield, S10 3TQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
WAREHAM, Simon James
Status: Not active
Appointed on: Thursday, 11 August 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: Atlas Way, England, Sheffield, S4 7QQ, 26a
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
BOON, Simon Andrew
Status: Not active
Appointed on: Thursday, 10 May 2012
Resigned on: Wednesday, 08 July 2015
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Firth Rixson House
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sales Director
Country of residence: England
HAZELL, Hedley Richard
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Wednesday, 15 May 2013
Correspondence address: Meadowhall Road, Sheffield, S9 1JD, Firth House, 644
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: General Manager
Country of residence: England
SAVAGE, Steve Ronald
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Wednesday, 24 November 2010
Correspondence address: Meadowhall Road, South Yorkshire, Sheffield, S9 1JD, Firth House P O Box 644
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: General Manager
Country of residence: England
DUNHAM, Grant Patrick
Status: Not active
Appointed on: Wednesday, 06 January 2016
Resigned on: Wednesday, 31 August 2016
Correspondence address: 26a Atlas Way, England, Sheffield, S4 7QQ, Alcoa House
Nationality: Usa
Date of birth: April 1984
Role: Director
Occupation: Director Of Operations
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Aero Forgings Bidco Limited
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: England, London, Collingham House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Firth Rixson Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, 26a
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Firth Rixson Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Sheffield, Firth Rixson
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Firth Rixson Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Sheffield, Firth Rixson
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide