Sheffield Forgemasters International Limited
04883675
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 28/08/2020
CUSTOMER PROGRAMMES DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 14/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 14/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 01/02/2023
CHAIR PERSON
BRITISH · ENGLAND · Age 63
Also on 3 other boards
secretary · Since 18/10/2023
director · Since 01/01/2024
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 2 other boards
director · Since 02/06/2025
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 47
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 30/04/2011
director · Resigned 31/12/2015
director · Resigned 31/05/2016
director · Resigned 30/04/2017
director · Resigned 16/11/2017
director · Resigned 31/01/2018
director · Resigned 31/07/2018
secretary · Resigned 06/08/2018
director · Resigned 31/08/2018
director · Resigned 30/04/2021
director · Resigned 31/12/2021
director · Resigned 01/02/2023
secretary · Resigned 28/03/2023
director · Resigned 30/04/2023
director · Resigned 24/05/2023
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
Secretary Of State For Defence Of Great Britain And Northern Ireland
Main Building, Whitehall, London, SW1A 2HB
Notified 19/08/2021
Former PSCs
Dr Graham Aubrey Honeyman
Ceased 19/08/2021
Sheffield Forgemasters Share Trustees Limited
Ceased 19/08/2021
Charges3 outstanding
THE SECRETARY OF STATE FOR THE DEFENCE OF GREAT BRITAIN AND NORTHERN IRELAND
THE SECRETARY OF STATE FOR THE DEFENCE OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IREL
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
BARCLAYS BANK PLC
BURDALE FINANCIAL LIMITED
BARCLAYS BANK PLC
BURDALE FINANCIAL LIMITED
Change History
Active
Private Limited Company
SHEFFIELD FORGEMASTERS
SHEFFIELD