SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Overview

Company Name	SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04883675
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2003

Summary

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

What is the purpose of SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED located?

Registered Office Address	Sheffield Forgemasters Brightside Lane S9 2RX Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PENCIL TOP LIMITED	Sep 01, 2003	Sep 01, 2003

What are the latest accounts for SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Statement of capital following an allotment of shares on Jul 10, 2026 Capital: GBP 276,990.7	3 pages	SH01

Jun 18, 2026	Statement of capital following an allotment of shares on Jun 18, 2026 Capital: GBP 275,990.7	3 pages	SH01

May 15, 2026	Appointment of Ms Kelly Rene Jones as a director on May 01, 2026	2 pages	AP01

Mar 31, 2026	Appointment of Mr. Carl Pheasey as a director on Mar 30, 2026	2 pages	AP01

Mar 31, 2026	Termination of appointment of Julie Colgan as a director on Mar 30, 2026	1 pages	TM01

Mar 24, 2026	Statement of capital following an allotment of shares on Mar 23, 2026 Capital: GBP 267,490.7	3 pages	SH01

Mar 24, 2026	Statement of capital following an allotment of shares on Mar 24, 2026 Capital: GBP 272,490.7	3 pages	SH01

Mar 04, 2026	Statement of capital following an allotment of shares on Mar 02, 2026 Capital: GBP 265,390.7	3 pages	SH01

Feb 03, 2026	Statement of capital following an allotment of shares on Jan 28, 2026 Capital: GBP 263,390.7	3 pages	SH01

Dec 23, 2025	Group of companies' accounts made up to Mar 31, 2025	62 pages	AA

Nov 27, 2025	Statement of capital following an allotment of shares on Nov 17, 2025 Capital: GBP 261,790.7	3 pages	SH01

Oct 30, 2025	Statement of capital following an allotment of shares on Oct 29, 2025 Capital: GBP 260,790.7	3 pages	SH01

Oct 16, 2025	Statement of capital following an allotment of shares on Oct 16, 2025 Capital: GBP 257,790.7	3 pages	SH01

Oct 16, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Sep 15, 2025	Statement of capital following an allotment of shares on Sep 12, 2025 Capital: GBP 254,790.7	3 pages	SH01

Aug 25, 2025	Statement of capital following an allotment of shares on Aug 11, 2025 Capital: GBP 252,790.7	3 pages	SH01

Jun 05, 2025	Appointment of Mr Thomas Patrick Davison as a director on Jun 02, 2025	2 pages	AP01

May 05, 2025	Statement of capital following an allotment of shares on Apr 16, 2025 Capital: GBP 251,290.7	3 pages	SH01

May 05, 2025	Statement of capital following an allotment of shares on Apr 15, 2025 Capital: GBP 247,290.7	3 pages	SH01

May 05, 2025	Statement of capital following an allotment of shares on Feb 24, 2025 Capital: GBP 246,290.7	3 pages	SH01

Mar 24, 2025	Statement of capital following an allotment of shares on Jan 17, 2025 Capital: GBP 244,390.7	3 pages	SH01

Jan 13, 2025	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 242,790.7	3 pages	SH01

Jan 06, 2025	Termination of appointment of Amy Elizabeth Grey as a director on Dec 31, 2024	1 pages	TM01

Dec 16, 2024	Group of companies' accounts made up to Mar 31, 2024	70 pages	AA

Dec 05, 2024	Statement of capital following an allotment of shares on Nov 19, 2024 Capital: GBP 23,990.7	3 pages	SH01

View All Filings

Who are the officers of SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTOR, Sinead Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Oct 18, 2023		Secretary	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England				314844540001
BARKER, Gareth Keith Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Aug 28, 2020		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1977-2	123197170002
BONE, Norman James Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Jan 01, 2024		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Scotland	British	1962-8	317948110001
BUTCHER, Simon Patrick Loftus Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Apr 14, 2022		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1967-10	294987220001
DAVISON, Thomas Patrick Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Jun 02, 2025		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1979-8	336607690001
FRASER, Timothy Peter, Admiral Sir Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Feb 01, 2023		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1963-4	307629840001
JONES, Kelly Rene Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	May 01, 2026		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1975-6	327581660001
MCNAUGHTON, Andrew James Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Dec 14, 2021		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1963-11	221607380001
NUTTER, Gary Robin Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Mar 18, 2024		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	United Kingdom	British	1968-4	200318810003
PHEASEY, Carl Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Mar 30, 2026		Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	United Kingdom	British	1979-8	329451170002
AUTY, David 21 Beeches End Boston Spa LS23 6HL Wetherby West Yorkshire	Sep 03, 2003	Jul 01, 2005	Secretary	21 Beeches End Boston Spa LS23 6HL Wetherby West Yorkshire		British		32685650001
KELLY, Stuart Malcolm PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Mar 28, 2023	Oct 18, 2023	Secretary	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire				307267320001
LOVELL, John Philip PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Jul 01, 2005	Aug 06, 2018	Secretary	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire		British		67099230001
SKELTON, Allan Geoffrey PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Aug 07, 2018	Mar 28, 2023	Secretary	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire				249170670001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 01, 2003	Sep 03, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BIRTLES, Peter PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Sep 19, 2005	Dec 31, 2015	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1946-11	30038290002
BOLTON, Jonathan Martin PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Jul 01, 2016	Nov 16, 2017	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1962-8	215637880001
BOND, David Alan PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Aug 01, 2018	Mar 18, 2024	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	United Kingdom	British	1962-4	175529150001
CAHILL, Paul Alexander PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Oct 02, 2018	Apr 30, 2021	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1964-10	250996220001
COLGAN, Julie Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	May 24, 2023	Mar 30, 2026	Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1974-6	309946380001
DUGGINS, David Kenneth PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Nov 22, 2016	Dec 31, 2021	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1955-12	219163130001
GRATTON, Lorna PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Oct 27, 2021	May 24, 2023	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1983-3	249819890001
GREY, Amy Elizabeth Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	Jul 27, 2023	Dec 31, 2024	Director	Brightside Lane S9 2RX Sheffield Sheffield Forgemasters South Yorkshire England	England	British	1977-8	278829990001
HAMMELL, Stephen John PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Jul 24, 2018	Apr 30, 2023	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	United Kingdom	British	1973-7	185854230001
HONEYMAN, Graham Aubrey, Dr PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Jul 01, 2005	Jul 31, 2018	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	United Kingdom	British	1951-12	30038270002
KENNY, Peter PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Feb 01, 2007	Apr 30, 2011	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1952-10	60111780001
LOVELL, John Philip PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Feb 22, 2016	Aug 31, 2018	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1958-1	67099230001
MASKREY, Neil Anthony PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Oct 06, 2008	May 31, 2016	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1967-9	78393640002
MUNDAY, Janice Margaret PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Oct 25, 2016	Dec 29, 2023	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1955-10	217956510001
PEDDER, Anthony Paul PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Sep 19, 2005	Apr 30, 2017	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1949-6	17809110001
SMITH, Colin Peter PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Oct 25, 2018	Feb 01, 2023	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	England	British	1955-11	251911880001
TATE, James Frederick PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	Oct 26, 2016	Jan 31, 2018	Director	PO BOX 286 Brightside Lane Sheffield S9 2RW South Yorkshire	United Kingdom	British	1972-11	104611420003
WALKER MORRIS LIMITED Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Sep 03, 2003	Jul 01, 2005	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire				92311280001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 01, 2003	Sep 03, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Of State For Defence Of Great Britain And Northern Ireland

Aug 19, 2021

Whitehall

SW1A 2HB London

Main Building

England

Legal Form	Corporation Sole
Legal Authority	Ministers Of The Crown Act 1975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sheffield Forgemasters Share Trustees Limited

Sep 07, 2018

Brightside Lane

S9 2RW Sheffield

PO BOX 286

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06564862

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Graham Aubrey Honeyman

Apr 06, 2016

PO BOX 286 Brightside Lane

Sheffield

S9 2RW South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0