Sheffield Forgemasters Engineering Limited
04864216
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
director · Since 01/07/2007
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 30/04/2023
CHAIR PERSON
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 27/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 27/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
secretary · Since 18/10/2023
director · Since 01/01/2024
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
director · Since 02/06/2025
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 46
Also on 1 other board
secretary · Since 18/10/2023
Former
corporate nominee secretary · Resigned 03/09/2003
corporate nominee director · Resigned 03/09/2003
corporate director · Resigned 01/07/2005
secretary · Resigned 01/07/2005
director · Resigned 09/05/2008
director · Resigned 30/04/2011
director · Resigned 20/05/2011
director · Resigned 28/08/2012
director · Resigned 01/01/2013
director · Resigned 30/01/2013
director · Resigned 31/07/2013
director · Resigned 14/03/2014
director · Resigned 30/06/2015
director · Resigned 29/02/2016
director · Resigned 31/05/2016
director · Resigned 17/06/2016
director · Resigned 31/03/2017
director · Resigned 25/04/2018
director · Resigned 25/07/2018
director · Resigned 31/07/2018
secretary · Resigned 06/08/2018
director · Resigned 31/08/2018
director · Resigned 30/04/2021
secretary · Resigned 28/03/2023
director · Resigned 30/04/2023
secretary · Resigned 18/10/2023
director · Resigned 29/12/2023
director · Resigned 18/03/2024
director · Resigned 31/12/2024
director · Resigned 30/03/2026
Persons with Significant Control
Sheffield Forgemasters International Limited
Gate 1, Brightside Lane, Sheffield, S9 2RW
Notified 06/04/2016
Charges4 outstanding
THE SECRETARY OF STATE FOR THE DEFENCE OF GREAT BRITAIN AND NORTHERN IRELAND
BARCLAYS BANK PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
BURDALE FINANCIAL LIMITED
THE BOARD OF THE PENSION PROTECTION FUND
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BURDALE FINANCIAL LIMITED
PENCIL TOP LIMITED
Change History
Active
Private Limited Company
SHEFFIELD FORGEMASTERS
SHEFFIELD