BLAENAVON FORGINGS LIMITED
Overview
| Company Name | BLAENAVON FORGINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11775472 |
| 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 BLAENAVON FORGINGS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BLAENAVON FORGINGS LIMITED located?
| Registered Office Address | Forged Solutions Group Dale Road North Darley Dale DE4 2JB Matlock Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAENAVON FORGINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONCASTERS UK FABRICATIONS LIMITED | Jan 18, 2019 | Jan 18, 2019 |
What are the latest accounts for BLAENAVON FORGINGS 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 BLAENAVON FORGINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for BLAENAVON FORGINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
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 Peter Michael Manos as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Andrew Hinks 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 117754720009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 117754720010, created on Feb 27, 2026 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 117754720008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 117754720009, created on Dec 23, 2022 | 65 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Appointment of Mr Henry Albers as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BLAENAVON FORGINGS 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 Derbyshire England | United States | American | 348437180001 | |||||
| HARMAN, Clark Alexander | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | United States | American | 346150500001 | |||||
| HATCHER, Robert Benjamin | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | United States | American | 346150880001 | |||||
| MCIVOR, Benjamin Steven Timothy | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | England | British | 252310730001 | |||||
| RATTNER, David Leonard | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | United States | American | 348435710001 | |||||
| SCHMIDT, Alec Michael | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | United States | American | 346175130001 | |||||
| SMITH, Lee Johnathan | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | England | British | 186681670001 | |||||
| MOLYNEUX, Ian | Secretary | Bretby Business Park, Ashby Road Bretby DE15 0YZ Burton Upon Trent Repton House Staffordshire England | 254408550001 | |||||||
| ALBERS, Henry | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | United States | American | 282233150001 | |||||
| HINKS, Duncan Andrew | Director | Dale Road North Darley Dale DE4 2JB Matlock Forged Solutions Group Derbyshire England | England | British | 164530200005 | |||||
| HINKS, Duncan Andrew | Director | Bretby Business Park Bretby DE15 0YZ Burton-Upon-Trent Doncasters England | England | British | 164530200005 | |||||
| MANOS, Peter Michael | Director | Wisconsin Avenue, Suite 200 20815 Chevy Chase 5425 Maryland United States | United States | American | 262023730001 | |||||
| MOLYNEUX, Ian | Director | Bretby Business Park, Ashby Road Bretby DE15 0YZ Burton Upon Trent Repton House Staffordshire England | United Kingdom | British | 75284220004 | |||||
| OXNARD, Lisa Marie | Director | Bretby Business Park, Ashby Road Bretby DE15 0YZ Burton Upon Trent Repton House Staffordshire England | England | British | 253562580001 | |||||
| SON, Erica | Director | Wisconsin Avenue, Suite 200 20815 Chevy Chase 5425 Maryland United States | United States | American | 262023740001 |
Who are the persons with significant control of BLAENAVON FORGINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aero Forgings Bidco Limited | Nov 15, 2019 | 6-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dundee Holdco 4 Limited | May 31, 2019 | Bretby Business Park Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doncasters Aerospace Limited | Jan 18, 2019 | First Avenue DE14 2WH Burton-On-Trent Millennium Court Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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