Company information:
Somers Forge Limited (No: 00468767)
Address: PROSPECT ROAD, HAYWOOD FORGE, HALESOWEN, WEST MIDLANDS, B62 8DZ
Status: Active
Incorporated: 21-May-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: ALEXANDER CROSS ( DOB: Nov-1984 From: Dec-2018 )
Current Director: CONSTANTINE JOHN FOLKES ( DOB: May-1953 From: Mar-2002 )
Current Director: CLEOPATRA LIANA FOLKES ( DOB: May-1982 From: Apr-2009 )
Current Director: AMY ANGELA FOLKES ( DOB: Oct-1980 From: Jul-2010 )
Current Director: SAMSON JOHN FOLKES ( DOB: Feb-1992 From: Aug-2013 )
Current Director: TAMMY INGLIS ( DOB: Mar-1974 From: Feb-2008 )
Current Director: TAMMY LOUISE INGLIS ( DOB: Mar-1974 From: Feb-2008 )
Current Director: PETER VALENTINE MITCHEL ( DOB: Dec-1947 From: Jun-2004 )
Current Director: PAUL TOMLINSON ( DOB: Sep-1975 From: Dec-2013 )
Current Director: PAUL MICHAEL TURNER ( DOB: Jun-1960 From: Mar-2002 )
Current Director: JOHN WARR ( DOB: May-1959 From: Jul-2014 )
Current Secretary: PAUL TOMLINSON ( From: Dec-2013 )
Resigned Director: FRANCIS COYLE ( DOB: Jul-1946 From: Jun-1991 To: Feb-2002 )
Resigned Director: RICHARD FELLOWS ( DOB: Jan-1945 From: Jun-2004 To: Feb-2008 )
Resigned Director: CONSTANTINE JOHN FOLKES ( DOB: May-1953 From: Jun-1991 To: Jul-2000 )
Resigned Director: HENRY JAMES FOLKES ( DOB: May-1955 From: Jun-1991 To: Mar-2001 )
Resigned Director: ROGER CLIVE FRADGLEY ( DOB: Jul-1942 From: Mar-1995 To: Nov-2001 )
Resigned Director: CARL STEPHEN GRIFFIN ( DOB: Dec-1956 From: Apr-2002 To: Jul-2009 )
Resigned Director: JOHN JOSEPH HARTLEY ( DOB: Oct-1934 From: Jul-2000 To: Mar-2002 )
Resigned Director: ROBERT HAYCOCK ( DOB: Aug-1966 From: Jul-2014 To: Dec-2014 )
Resigned Director: KEITH RODERICK HAYWARD ( DOB: Feb-1948 From: Jun-2004 To: Dec-2018 )
Resigned Director: STEPHEN MCCARTHY ( DOB: Dec-1978 From: Apr-2021 To: Aug-2023 )
Resigned Director: DESMOND JOHN NEWEY ( DOB: Oct-1927 From: Feb-2002 To: Mar-2002 )
Resigned Director: PETER DAVID RILEY ( DOB: Sep-1954 From: May-2015 To: Dec-2018 )
Resigned Director: ANTHONY MALCOLM ROBERTS ( DOB: Sep-1963 From: Mar-2018 To: Dec-2018 )
Resigned Director: ANTHONY ROBERTS ( DOB: Sep-1963 From: Mar-2018 To: Dec-2018 )
Resigned Director: JAMES RICHARD THOMPSON ( DOB: May-1970 From: Mar-2012 To: Feb-2013 )
Resigned Director: DAVID IAN WOOLDRIDGE ( DOB: Feb-1972 From: Sep-2019 To: Jan-2020 )
Resigned Secretary: FRANCIS COYLE ( DOB: Jul-1946 From: Jun-1991 To: Feb-2002 )
Resigned Secretary: DESMOND JOHN NEWEY ( DOB: Oct-1927 From: Feb-2002 To: Mar-2002 )
Resigned Secretary: PAUL MICHAEL TURNER ( DOB: Jun-1960 From: Mar-2002 To: Dec-2013 )
Persons of Significant Control:
Mr Constantine John Folkes, Forge House Dudley Road, Stourbridge, DY9 8EL, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Paul Michael Turner, Forge House Dudley Road, Stourbridge, West Midlands, DY9 8EL, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-08-09, Ceased: 2016-09-04)