Back to search

Forged Solutions Group Limited

00158672

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

CATERPILLAR FINANCIAL SERVICES CORPORATION

Created 08/03/2013Registered 14/03/2013Satisfied 18/03/2015
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 18/02/2003Registered 28/02/2003Satisfied 05/10/2004
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

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1987Registered 08/12/1987Satisfied 08/03/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1987Registered 04/12/1987Satisfied 04/01/1991
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