Forged Solutions Group Limited

00158672

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORGED SOLUTIONS GROUP DALE ROAD NORTH, MATLOCK, DE4 2JB

Incorporated 10/09/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

25500

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

Officers

Mr Benjamin Steven Timothy Mcivor

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Lee Johnathan Smith

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Robert Benjamin Hatcher

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 37

Mr Alec Michael Schmidt

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 33

Mr Clark Alexander Harman

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 50

Mr Ahsan Ahmed I Choudhry

director · Since 11/05/2026

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr David Leonard Rattner

director · Since 11/05/2026

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Persons with Significant Control

Aero Forgings Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Forged Solutions Group, Dale Road North, Matlock, DE4 2JB

Reg: 12187454 · Companies House · Private Limited Company

Notified 01/12/2019

Former PSCs

Firth Rixson Limited

Ceased 01/12/2019

Charges1 outstanding

Charge

outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT

Created 27/02/2026Registered 03/03/2026

Charge

satisfied

ALLY BANK (AS ADMINISTRATIVE AGENT)

Created 23/12/2022Registered 08/01/2023Satisfied 06/03/2026

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 19/12/2019Registered 20/12/2019Satisfied 09/01/2023

charge

satisfied

BANKERS TRUST COMPANY · CITIBANK N A · BARCLAYS BANK PLC · MIDLAND BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 22/08/1983Registered 26/08/1983