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Sheffield Forgemasters Engineering Limited

04864216

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SHEFFIELD FORGEMASTERS, SHEFFIELD, S9 2RX
Incorporated 12/08/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Mr Gareth Keith Barker

director · Since 01/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Admiral Sir Timothy Peter Fraser

director · Since 30/04/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Andrew James Mcnaughton

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Simon Patrick Loftus Butcher

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Sinead Proctor

secretary · Since 18/10/2023

Mr Norman James Bone

director · Since 01/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Gary Robin Nutter

director · Since 18/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Mr Thomas Patrick Davison

director · Since 02/06/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Carl Pheasey

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Kelly Rene Jones

director · Since 01/05/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Sheffield Forgemasters International Limited

75–100% shares
75–100% votes
Appoint directors

Gate 1, Brightside Lane, Sheffield, S9 2RW

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR THE DEFENCE OF GREAT BRITAIN AND NORTHERN IRELAND

Created 19/08/2021Registered 26/08/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2020Registered 23/07/2020
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 20/04/2020Registered 22/04/2020Satisfied 07/10/2021
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 15/07/2009Registered 27/07/2009Satisfied 07/10/2021
charge
satisfied

THE BOARD OF THE PENSION PROTECTION FUND

Created 19/09/2005Registered 07/10/2005Satisfied 12/06/2021
charge
satisfied

SHEFFIELD FORGEMASTERS LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS ROGER MARSH AND

Created 19/09/2005Registered 27/09/2005Satisfied 19/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2005Registered 27/09/2005
charge
outstanding

BARCLAYS BANK PLC

Created 19/09/2005Registered 27/09/2005
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 19/09/2005Registered 27/09/2005Satisfied 07/10/2021
charge
satisfied

PENCIL TOP LIMITED

Created 12/09/2003Registered 13/09/2003