FORGED SOLUTIONS GROUP LIMITED
Overview
| Company Name | FORGED SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00158672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORGED SOLUTIONS GROUP LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is FORGED SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Forged Solutions Group Dale Road North Darley Dale DE4 2JB Matlock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORGED SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRTH RIXSON FORGINGS LIMITED | Apr 02, 1991 | Apr 02, 1991 |
| FIRTH-DERIHON STAMPINGS LIMITED | Sep 10, 1919 | Sep 10, 1919 |
What are the latest accounts for FORGED SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORGED SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for FORGED SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ahsan Ahmed I Choudhry as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Rattner as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alec Michael Schmidt as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Benjamin Hatcher as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clark Alexander Harman as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Andrew Hinks as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Michael Manos as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Albers as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 001586720012 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001586720013, created on Feb 27, 2026 | 41 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Change of details for Aero Forgings Bidco Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 001586720011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001586720012, created on Dec 23, 2022 | 65 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Who are the officers of FORGED SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRY, Ahsan Ahmed I | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 348437180001 | |||||
| HARMAN, Clark Alexander | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 346149140001 | |||||
| HATCHER, Robert Benjamin | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 346150120001 | |||||
| MCIVOR, Benjamin Steven Timothy | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | 252310730001 | |||||
| RATTNER, David Leonard | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 348435710001 | |||||
| SCHMIDT, Alec Michael | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 346175030001 | |||||
| SMITH, Lee Johnathan | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | 186681670001 | |||||
| ADAMS, Karl Ian | Secretary | Erica Cottage 32 Alma Row Whiston S60 4HT Rotherham South Yorkshire | British | 41820840001 | ||||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | 12452990001 | ||||||
| HART, James Thomas | Secretary | Meadowhall Road PO BOX 644 S9 1JD Sheffield Firth House South Yorkshire England | British | 115557140002 | ||||||
| MACDONALD, Neil Andrew | Secretary | 302 Millhouses Lane S11 9JB Sheffield South Yorkshire | British | 3696630001 | ||||||
| PAPINNIEMI-AINGER, Petra | Secretary | Atlas Way S4 7QQ Sheffield 26a England | 208066780001 | |||||||
| SEYMOUR, Christopher David | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House England | British | 158367730001 | ||||||
| THRAVES, Gareth Mark | Secretary | 45 Pavilion Way Firth Park S5 6FD Sheffield | British | 49308780003 | ||||||
| ADAMS, David, Mr. | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | British | 245724640001 | |||||
| ALBERS, Henry | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | United States | American | 282233150001 | |||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | 12452990001 | |||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House England | United Kingdom | British | 42351130005 | |||||
| BOON, Simon Andrew | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House England | England | British | 167607840001 | |||||
| CORLESS, Brian Steven | Director | Meadowhall Road S9 1JD Sheffield Firth House P O Box 644 South Yorkshire | England | British | 181823560001 | |||||
| COTTON, William John | Director | Flat 1 Riversdale House Dale Road North, Darley Dale DE4 2HX Matlock Derbyshire | English | 22436430003 | ||||||
| DOWDALL, Kay Louise, Dr | Director | Dale Road North Darley Dale DE4 2JB Matlock Derbyshire | United Kingdom | British | 82722960002 | |||||
| DUNHAM, Grant Patrick | Director | 26a Atlas Way S4 7QQ Sheffield Alcoa House England | England | Usa | 204020360001 | |||||
| FARGAS MAS, Lluis Maria | Director | Atlas Way S4 7QQ Sheffield 26a England | Switzerland | Swiss | 208054730001 | |||||
| FARNFIELD, Jonathan James | Director | PO BOX 644 Meadowhall Road S9 1JD Sheffield Firth House South Yorkshire England | England | British | 172299570001 | |||||
| FOSTER, Michael Franklin | Director | Bluebell Close Barlborough S43 4WT Chesterfield 20 Derbyshire | England | British | 127401220002 | |||||
| GIBBONS, Timothy Lloyd | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | British | 217647080001 | |||||
| GOULD, Shawn Roby | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House England | Uk | United States | 173276550001 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | 40070600001 | ||||||
| HART, James Thomas | Director | Meadowhall Road PO BOX 644 S9 1JD Sheffield Firth House South Yorkshire England | United Kingdom | British | 115557140002 | |||||
| HAZELL, Hedley Richard | Director | Meadowhall Road 644 S9 1JD Sheffield Firth House | England | British | 173276750001 | |||||
| HINKS, Duncan Andrew | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | England | British | 164530200005 | |||||
| HOGG, Arthur | Director | 38 Cortworth Road S11 9LP Sheffield South Yorkshire | British | 40658670001 | ||||||
| INGLIS, Andrew Craig | Director | 34 Canterbury Crescent S10 3RX Sheffield South Yorkshire | England | British | 3696660001 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 |
Who are the persons with significant control of FORGED SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aero Forgings Bidco Limited | Dec 01, 2019 | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firth Rixson Limited | Apr 06, 2016 | Johnson Lane Ecclesfield S35 9XH Sheffield Firth Rixson United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0