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Aero Forgings Bidco Limited

12187454

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 03/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

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 Midco Limited

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

Forged Solutions Group, Dale Road North, Matlock, DE4 2JB

Reg: 12187402 · England & Wales · Limited Liability Company

Notified 03/09/2019

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