SOMERS FORGE LIMITED

Overview

Company Name	SOMERS FORGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00468767
Jurisdiction	England/Wales
Date of Creation	May 21, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMERS FORGE LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is SOMERS FORGE LIMITED located?

Registered Office Address	Prospect Road Haywood Forge B62 8DZ Halesowen West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SOMERS FORGE LIMITED?

Previous Company Names
Company Name	From	Until
FOLKES FORGINGS LIMITED	Mar 27, 1995	Mar 27, 1995
JOHN FOLKES FORGING LIMITED	Jul 21, 1992	Jul 21, 1992
JOHN FOLKES HEAT TREATMENTS LIMITED	Jul 07, 1992	Jul 07, 1992
JOHN FOLKES FORGING LIMITED	May 21, 1949	May 21, 1949

What are the latest accounts for SOMERS FORGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOMERS FORGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for SOMERS FORGE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Termination of appointment of John Warr as a director on Dec 05, 2024	1 pages	TM01

Oct 04, 2024	Change of details for Folkes Forgings Acquisition Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 02, 2024	Confirmation statement made on Aug 30, 2024 with updates	5 pages	CS01

Oct 02, 2024	Notification of Folkes Forgings Acquisition Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 02, 2024	Cessation of Constantine John Folkes as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 28, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Mar 20, 2024	Full accounts made up to Dec 31, 2022	37 pages	AA

Mar 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2023	Termination of appointment of Stephen Mccarthy as a director on Aug 31, 2023	1 pages	TM01

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with updates	5 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with updates	5 pages	CS01

Apr 08, 2022	Appointment of Stephen Mccarthy as a director on Apr 19, 2021	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	5 pages	CS01

Mar 10, 2021	Termination of appointment of Paul Michael Turner as a director on Mar 02, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Peter Valentine Mitchel as a director on Mar 02, 2021	1 pages	TM01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Jan 15, 2020	Termination of appointment of David Ian Wooldridge as a director on Jan 06, 2020	1 pages	TM01

Oct 28, 2019	Termination of appointment of Anthony Malcolm Roberts as a director on Dec 31, 2018	1 pages	TM01

Oct 24, 2019	Appointment of Mr Anthony Malcolm Roberts as a director on Mar 05, 2018	2 pages	AP01

Oct 21, 2019	Director's details changed for Mr Paul Michael Turner on Oct 21, 2019	2 pages	CH01

View All Filings

Who are the officers of SOMERS FORGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMLINSON, Paul Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Dec 03, 2013		Secretary	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands		British			183782810001
CROSS, Alexander Prospect Road, B62 8DZ Halesowen Haywood Forge, West Midlands	Dec 31, 2018		Director	Prospect Road, B62 8DZ Halesowen Haywood Forge, West Midlands	England	British	1984-11	Director	262442730001
FOLKES, Amy Angela Dudley Road DY9 8EL Lye Forge House West Midlands	Jul 01, 2010		Director	Dudley Road DY9 8EL Lye Forge House West Midlands	United Kingdom	British	1980-10	Dir	152631720002
FOLKES, Cleopatra Liana Old Forge Trading Estate Dudley Road DY9 8EL Lye Folkes Forge House West Midlands England	Apr 27, 2009		Director	Old Forge Trading Estate Dudley Road DY9 8EL Lye Folkes Forge House West Midlands England	United Kingdom	British	1982-5	New Business Development Mana	138139020001
FOLKES, Samson John Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England	Aug 07, 2013		Director	Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England	England	British	1992-2	Director	180257820001
INGLIS, Tammy Louise Summerhill DY6 9JF Kingswinford Drayton House West Midlands	Feb 29, 2008		Director	Summerhill DY6 9JF Kingswinford Drayton House West Midlands	England	British	1974-3	Financial Director	281815660001
TOMLINSON, Paul Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England	Dec 03, 2013		Director	Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England	England	British	1975-9	Director	129321100004
COYLE, Francis 47 High Wood Close DY6 9XB Kingswinford West Midlands		Feb 08, 2002	Secretary	47 High Wood Close DY6 9XB Kingswinford West Midlands		British			11529090001
NEWEY, Desmond John 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands	Feb 08, 2002	Mar 11, 2002	Secretary	40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands		British		Non Executive Director	14985780001
TURNER, Paul Michael The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire	Mar 11, 2002	Dec 03, 2013	Secretary	The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire		British		Director	29218940001
COYLE, Francis 47 High Wood Close DY6 9XB Kingswinford West Midlands		Feb 08, 2002	Director	47 High Wood Close DY6 9XB Kingswinford West Midlands		British	1946-7	Finance Director	11529090001
FELLOWS, Richard 172 Kineton Green Road Olton B92 7ES Solihull West Midlands	Jun 22, 2004	Feb 29, 2008	Director	172 Kineton Green Road Olton B92 7ES Solihull West Midlands	England	British	1945-1	Director	34333880001
FOLKES, Constantine John Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Mar 11, 2002	Mar 02, 2021	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Channel Islands	British	1953-5	Chairman And Chief Executive	11529100003
FOLKES, Constantine John Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands		Jul 27, 2000	Director	Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands		British	1953-5	Chairman & Chief Executive	11529100001
FOLKES, Henry James Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire		Mar 16, 2001	Director	Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire		British	1955-5	Director	75782300001
FRADGLEY, Roger Clive 7 The Parklands Pedmore DY9 7JT Stourbridge West Midlands	Mar 22, 1995	Nov 30, 2001	Director	7 The Parklands Pedmore DY9 7JT Stourbridge West Midlands		British	1942-7	Director	11616760001
GRIFFIN, Carl Stephen 4187 Woodlane Court Thousand Oaks California 91362 United States	Apr 24, 2002	Jul 10, 2009	Director	4187 Woodlane Court Thousand Oaks California 91362 United States		British	1956-12	Managing Director	81791620001
HARTLEY, John Joseph Fairbanks Acton ST5 4EF Newcastle Staffordshire	Jul 27, 2000	Mar 11, 2002	Director	Fairbanks Acton ST5 4EF Newcastle Staffordshire		British	1934-10	Executive Chairman	12236810001
HAYCOCK, Robert Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Jul 03, 2014	Dec 09, 2014	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1966-8	Production Director	190410260001
HAYWARD, Keith Roderick 17 Euan Close B17 8PL Birmingham West Midlands	Jun 22, 2004	Dec 31, 2018	Director	17 Euan Close B17 8PL Birmingham West Midlands	England	British	1948-2	Director	12556420001
MCCARTHY, Stephen David Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Apr 19, 2021	Aug 31, 2023	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1978-12	Director	294602640001
MITCHEL, Peter Valentine Patricia Cottage Churchill DY10 3LX Kidderminster Worcestershire	Jun 22, 2004	Mar 02, 2021	Director	Patricia Cottage Churchill DY10 3LX Kidderminster Worcestershire		British	1947-12	Director	98860940001
NEWEY, Desmond John 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands	Feb 08, 2002	Mar 11, 2002	Director	40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands		British	1927-10	Non Executive Director	14985780001
RILEY, Peter David Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	May 01, 2015	Dec 31, 2018	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1954-9	Production Director	199002010001
ROBERTS, Anthony Malcolm Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Mar 05, 2018	Dec 31, 2018	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1963-9	None	251588920001
ROBERTS, Anthony Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Mar 05, 2018	Dec 31, 2018	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1963-9	Director	263576760001
THOMPSON, James Richard Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	Mar 15, 2012	Feb 15, 2013	Director	Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands	England	British	1970-5	Director	176645610001
TURNER, Paul Michael Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Mar 11, 2002	Mar 02, 2021	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1960-6	Director	29218940001
WARR, John Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Jul 03, 2014	Dec 05, 2024	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	England	British	1959-5	Sales Director	190420420001
WOOLDRIDGE, David Ian Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	Sep 16, 2019	Jan 06, 2020	Director	Haywood Forge B62 8DZ Halesowen Prospect Road West Midlands	United Kingdom	English	1972-2	Director	82550480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERS FORGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Michael Turner

Aug 09, 2016

Dudley Road

DY9 8EL Stourbridge

Forge House

West Midlands

England

Yes

Nationality: British

Country of Residence: British

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Constantine John Folkes

Apr 06, 2016

Dudley Road

DY9 8EL Stourbridge

Forge House

England

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Folkes Forgings Acquisition Limited

Apr 06, 2016

Haywood Forge

B62 8DZ Halesowen

Prospect Road

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Folkes Forgings Acquisition Ltd
Registration Number	07848738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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