FORGED SOLUTIONS GROUP LIMITED - MATLOCK


Company Profile Company Filings

Overview

FORGED SOLUTIONS GROUP LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
FORGED SOLUTIONS GROUP LIMITED was incorporated 104 years ago on 10/09/1919 and has the registered number: 00158672. The accounts status is FULL and accounts are next due on 30/09/2024.

FORGED SOLUTIONS GROUP LIMITED - MATLOCK

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORGED SOLUTIONS GROUP DALE ROAD NORTH
MATLOCK
DE4 2JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRTH RIXSON FORGINGS LIMITED (until 11/02/2020)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN HINKS Dec 1975 British Director 2020-02-18 CURRENT
MR HENRY ALBERS Jul 1989 American Director 2021-03-26 CURRENT
MR PETER MICHAEL MANOS Mar 1966 American Director 2019-12-01 CURRENT
MR BENJAMIN STEVEN TIMOTHY MCIVOR Dec 1974 British Director 2020-02-18 CURRENT
LEE JOHNATHAN SMITH May 1972 British Director 2020-02-18 CURRENT
ANDREW SIMON MARSHALL Jan 1967 British Director 2010-10-01 UNTIL 2015-10-06 RESIGNED
THOMAS COURTNEY SEARS May 1957 Us Citizen Director 2008-01-15 UNTIL 2009-10-05 RESIGNED
STEVE RONALD SAVAGE Feb 1957 British Director 2009-10-05 UNTIL 2010-11-24 RESIGNED
JANINE RAMSARAN Apr 1958 American Director 2015-02-24 UNTIL 2015-10-05 RESIGNED
MARTIN TIMOTHY QUIGLEY Feb 1974 Us Citizen Director 2008-01-15 UNTIL 2011-05-08 RESIGNED
CHRISTOPHER DAVID SEYMOUR May 1973 British Director 2011-02-23 UNTIL 2016-05-13 RESIGNED
MR BOYD MUELLER Mar 1959 American Director 2018-07-12 UNTIL 2019-12-01 RESIGNED
DAVID CURTIS MORTIMER Apr 1960 United States Director 2008-01-15 UNTIL 2014-11-20 RESIGNED
BRIAN WALLACE MCKENZIE Aug 1970 Us Citizen Director 2009-10-05 UNTIL 2015-04-21 RESIGNED
MR BENJAMIN STEVEN TIMOTHY MCIVOR Dec 1974 British Director 2016-05-13 UNTIL 2019-12-01 RESIGNED
MS ERICA SON May 1989 American Director 2019-12-01 UNTIL 2021-03-26 RESIGNED
PAUL ANTHONY MARGERESON Oct 1949 British Director 2008-01-15 UNTIL 2011-12-31 RESIGNED
MR NEIL ANDREW MACDONALD Jul 1956 British Director RESIGNED
MR TAMAS PAPP Jan 1986 Hungarian Director 2018-11-06 UNTIL 2019-12-01 RESIGNED
GARETH MARK THRAVES Secretary 1996-08-30 UNTIL 2004-11-01 RESIGNED
CHRISTOPHER DAVID SEYMOUR British Secretary 2011-02-24 UNTIL 2016-05-06 RESIGNED
MR NEIL ANDREW MACDONALD Jul 1956 British Secretary RESIGNED
MRS PETRA PAPINNIEMI-AINGER Secretary 2016-05-06 UNTIL 2019-12-01 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Secretary 2006-09-05 UNTIL 2011-02-24 RESIGNED
KARL IAN ADAMS Secretary 1995-01-13 UNTIL 1996-08-30 RESIGNED
MR JOHN CHARLES MICHAEL FRANCIS BERGIN Jul 1944 British Secretary 2004-11-01 UNTIL 2006-09-05 RESIGNED
MR PETER SIMON BLAND Dec 1967 British Director 2003-03-26 UNTIL 2014-11-20 RESIGNED
DAVID JOHN HALL Mar 1940 British Director RESIGNED
MR TIMOTHY LLOYD GIBBONS Apr 1963 British Director 2018-11-08 UNTIL 2019-12-01 RESIGNED
MICHAEL FRANKLIN FOSTER May 1962 British Director 2008-01-15 UNTIL 2009-10-05 RESIGNED
MR JONATHAN JAMES FARNFIELD Mar 1969 British Director 2011-12-31 UNTIL 2012-05-18 RESIGNED
MR LLUIS MARIA FARGAS MAS Jan 1966 Swiss Director 2016-05-13 UNTIL 2019-12-01 RESIGNED
MR GRANT PATRICK DUNHAM Apr 1984 Usa Director 2016-01-06 UNTIL 2016-08-31 RESIGNED
DR KAY LOUISE DOWDALL Oct 1969 British Director 2014-11-20 UNTIL 2016-01-15 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Director 2006-10-31 UNTIL 2011-02-24 RESIGNED
MR WILLIAM JOHN COTTON Feb 1945 English Director 1991-10-30 UNTIL 2006-09-05 RESIGNED
MR SIMON ANDREW BOON Feb 1965 British Director 2012-05-10 UNTIL 2015-07-08 RESIGNED
ARTHUR HOGG May 1932 British Director RESIGNED
MR JOHN CHARLES MICHAEL FRANCIS BERGIN Jul 1944 British Director RESIGNED
MR DAVID ADAMS Mar 1983 British Director 2018-07-12 UNTIL 2018-12-31 RESIGNED
MR BRIAN STEVEN CORLESS May 1968 British Director 2009-10-05 UNTIL 2010-01-04 RESIGNED
MR HEDLEY RICHARD HAZELL Mar 1960 British Director 2012-10-01 UNTIL 2013-05-15 RESIGNED
MR ANDREW CRAIG INGLIS Jul 1946 British Director RESIGNED
MR SHAWN ROBY GOULD Feb 1978 United States Director 2012-10-01 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER STUBBS Jun 1966 British Director 2015-12-15 UNTIL 2017-03-31 RESIGNED
MR MATTHEW JOHN STANWAY Sep 1971 British Director 2017-07-17 UNTIL 2018-07-12 RESIGNED
MR SIMON JAMES WAREHAM Jun 1979 British Director 2016-08-11 UNTIL 2016-11-02 RESIGNED
MR ANDREW SMITH Aug 1964 British Director 2009-10-05 UNTIL 2015-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aero Forgings Bidco Limited 2019-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firth Rixson Limited 2016-04-06 - 2019-12-01 Sheffield   Ownership of shares 75 to 100 percent

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