Firth Rixson Metals Limited

00138691

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 6 IGNITE, ROTHERHAM, S60 1FD

Incorporated 19/12/1914

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

24540

Casting of other non-ferrous metals

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mrs Petra Papinniemi-Ainger

secretary · Since 06/05/2016

Mr Graham Francis Read

director · Since 06/11/2018

PLANT MANAGER

BRITISH · ENGLAND · Age 42

Mr Monalito Bugarcic

director · Since 31/08/2020

DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 24 other boards

Torben Kaese

director · Since 21/03/2025

VP / GM

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Firth Rixson Limited

75–100% shares

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 00230737 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 11/12/2012Satisfied 20/11/2014

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT)

Created 20/12/2007Registered 29/12/2007Satisfied 20/11/2014

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE), AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 07/09/2006Registered 20/09/2006Satisfied 11/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 30/09/2004Registered 16/10/2004Satisfied 02/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 21/02/2003Registered 27/02/2003Satisfied 05/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1987Registered 10/12/1987Satisfied 06/12/2002

charge

satisfied

NAT WEST BANK PLC · BANKERS TRUST COMPANY · MIDLAND BANK PLC · BARCLAYS BANK PLC · CITIBANK N.A.

Created 22/08/1983Registered 26/08/1983Satisfied 06/12/2002