FORGINGS INTERNATIONAL LIMITED

FORGINGS INTERNATIONAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FORGINGS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04597905
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002

Summary

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

What is the purpose of FORGINGS INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORGINGS INTERNATIONAL LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORGINGS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
RISEWORTH NO. 4 LIMITED	Nov 22, 2002	Nov 22, 2002

What are the latest accounts for FORGINGS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 FORGINGS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for FORGINGS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2025

Confirmation statement made on Nov 22, 2025 with updates

CS01

Nov 20, 2025

legacy

SH20

Nov 20, 2025

Statement of capital on Nov 20, 2025

Capital: GBP 1.00

SH19

Nov 20, 2025

legacy

CAP-SS

Nov 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium cancelled 19/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 19, 2025

Capital: GBP 34,672,000

SH01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

AA

Jan 28, 2025

Memorandum and Articles of Association

MA

Jan 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 27, 2025

Statement of company's objects

CC04

Nov 22, 2024

Confirmation statement made on Nov 22, 2024 with no updates

CS01

Nov 14, 2024

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

AD02

Oct 17, 2024

Full accounts made up to Dec 31, 2023

AA

Dec 27, 2023

Full accounts made up to Dec 31, 2022

AA

Nov 24, 2023

Confirmation statement made on Nov 22, 2023 with no updates

CS01

Jul 25, 2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023

AD01

Jul 25, 2023

Change of details for Forgings International Holdings 3 Limited as a person with significant control on Jul 25, 2023

PSC05

Dec 16, 2022

Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022

AP01

Dec 16, 2022

Termination of appointment of James Frank Hancock as a director on Dec 16, 2022

TM01

Nov 24, 2022

Confirmation statement made on Nov 22, 2022 with updates

CS01

Nov 24, 2022

Change of details for Forgings International Holdings 3 Limited as a person with significant control on Sep 01, 2022

PSC05

Nov 23, 2022

Full accounts made up to Dec 31, 2021

AA

Nov 03, 2022

Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

AD02

Sep 01, 2022

Registered office address changed from Forgings International Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022

AD01

Dec 06, 2021

Confirmation statement made on Nov 22, 2021 with no updates

CS01

View All Filings

Who are the officers of FORGINGS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPINNIEMI-AINGER, Petra 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	May 06, 2016		Secretary	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom						208071560001
BUGARCIC, Monalito 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Sep 07, 2020		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom		Switzerland	Swiss	1975-6		273926780001
WOODS, Stephen Matthew 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Dec 16, 2022		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom		England	British	1972-7		303392130001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Aug 15, 2003	Sep 06, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire			British			12452990001
EASTON, Robert James Campbell 8 Sheffield Terrace W8 7NA London	Dec 02, 2002	Aug 15, 2003	Secretary	8 Sheffield Terrace W8 7NA London			British			86324150001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield	Sep 06, 2006	Feb 24, 2011	Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield			British			115557140002
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 24, 2011	May 06, 2016	Secretary	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England			British			158369840001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 22, 2002	Dec 02, 2002	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London						900025960001
BAIN, Zeina Jalal 4 Flat D 52 Fordwych Road NW2 3TG London	Jan 27, 2005	Sep 06, 2006	Director	4 Flat D 52 Fordwych Road NW2 3TG London			British	1977-8		102949970002
BLAND, Peter Simon 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Sep 06, 2006	Nov 20, 2014	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		United Kingdom	British	1967-12		42351130005
DOWDALL, Kay Louise, Dr Atlas Way S4 7QQ Sheffield 26a South Yorkshire England	Nov 20, 2014	Jun 28, 2019	Director	Atlas Way S4 7QQ Sheffield 26a South Yorkshire England		United Kingdom	British	1969-10		82722960002
DYER, Campbell Robert 2912 Clover Road NC28211 Charlotte North Carolina Usa	Jan 27, 2005	Sep 06, 2006	Director	2912 Clover Road NC28211 Charlotte North Carolina Usa			American	1973-10		102949950001
EASTON, Robert James Campbell 8 Sheffield Terrace W8 7NA London	Dec 02, 2002	Sep 06, 2006	Director	8 Sheffield Terrace W8 7NA London			British	1963-10		86324150001
FARGAS MAS, Lluis Maria Johnson Lane Ecclesfield S35 9XH Sheffield Forgings International England	May 06, 2016	Sep 07, 2020	Director	Johnson Lane Ecclesfield S35 9XH Sheffield Forgings International England		Switzerland	Swiss	1966-1		208054730001
HANCOCK, James Frank 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Jul 01, 2019	Dec 16, 2022	Director	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom		England	British	1978-1		260137470001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield	Oct 31, 2006	Feb 24, 2011	Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield		United Kingdom	British	1972-9		115557140002
HOLT, Allan 11005 Cripplegate Road Potomac Maryland 20854 Usa	Mar 05, 2003	Oct 21, 2004	Director	11005 Cripplegate Road Potomac Maryland 20854 Usa			American	1952-3		88734440001
LAUZON, Armand 5 Witherbee Lane Southborough Massachusetts 01772 Usa	Feb 05, 2003	Sep 06, 2006	Director	5 Witherbee Lane Southborough Massachusetts 01772 Usa		Usa	United States	1956-8		115879990001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Feb 05, 2003	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire		England	British	1956-7		3696630003
NEWNAM, Todd 2960 St Andrews Lane Charlotte North Carolina Nc28205 Usa	Dec 02, 2002	Sep 06, 2006	Director	2960 St Andrews Lane Charlotte North Carolina Nc28205 Usa			Us Citizen	1970-12		86435480001
PAULSON, Robert Post Office Box 1270 Wilson 83014-1270 Wyoming U S A	Feb 05, 2003	Sep 06, 2006	Director	Post Office Box 1270 Wilson 83014-1270 Wyoming U S A			American	1945-7		88132520001
SEYMOUR, Christopher David 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England	Feb 23, 2011	May 06, 2016	Director	26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England		England	British	1973-5		158310680001
SQUIER, David 56 Laurel Road New Canaan Connecticut Ct06480 Usa	Dec 02, 2002	Sep 06, 2006	Director	56 Laurel Road New Canaan Connecticut Ct06480 Usa			Us Citizen	1945-10		86469710001
WATTS IV, Claudius E 1000 Mt Vernon Avenue Charlotte Nc 28203 Usa	Dec 02, 2002	Sep 06, 2006	Director	1000 Mt Vernon Avenue Charlotte Nc 28203 Usa			American	1961-12		115880040001
YOUNGKIN, Glen Allen 18 Edwardes Square W8 6HE London	Dec 02, 2002	Sep 06, 2006	Director	18 Edwardes Square W8 6HE London			Us Citizen	1966-9		86323940001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 22, 2002	Dec 02, 2002	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London						900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORGINGS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forgings International Holdings 3 Limited

Apr 06, 2016

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies, United Kingdom
Registration Number	04597899

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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