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Sheffield Forgemasters International Limited

04883675

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SHEFFIELD FORGEMASTERS, SHEFFIELD, S9 2RX
Incorporated 01/09/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

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

Officers

Mr Gareth Keith Barker

director · Since 28/08/2020

CUSTOMER PROGRAMMES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew James Mcnaughton

director · Since 14/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Simon Patrick Loftus Butcher

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Admiral Sir Timothy Peter Fraser

director · Since 01/02/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 63

Also on 3 other boards

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

Secretary Of State For Defence Of Great Britain And Northern Ireland

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

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

Charge
outstanding

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

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

THE SECRETARY OF STATE FOR THE DEFENCE OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IREL

Created 30/03/2021Registered 14/04/2021Satisfied 16/12/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 20/04/2020Registered 22/04/2020Satisfied 07/10/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 04/01/2016Registered 08/01/2016
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 20/11/2013Registered 21/11/2013Satisfied 26/06/2020
charge
satisfied

BURDALE FINANCIAL LIMITED

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

BURDALE FINANCIAL LIMITED

Created 08/09/2008Registered 24/09/2008Satisfied 29/09/2020
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