Company information:
Sheffield Forgemasters International Limited (No: 04883675)
Address: SHEFFIELD FORGEMASTERS, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX, ENGLAND
Status: Active
Incorporated: 09-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys
Current Director: GARETH KEITH BARKER ( DOB: Feb-1977 From: Aug-2020 )
Current Director: NORMAN JAMES BONE ( DOB: Aug-1962 From: Jan-2024 )
Current Director: SIMON PATRICK LOFTUS BUTCHER ( DOB: Oct-1967 From: Apr-2022 )
Current Director: PAUL ALEXANDER CAHILL ( DOB: Oct-1964 From: Oct-2018 )
Current Director: JULIE COLGAN ( DOB: Jun-1974 From: May-2023 )
Current Director: TIMOTHY PETER FRASER ( DOB: Apr-1963 From: Feb-2023 )
Current Director: AMY ELIZABETH GREY ( DOB: Aug-1977 From: Jul-2023 )
Current Director: ANDREW JAMES MCNAUGHTON ( DOB: Nov-1963 From: Dec-2021 )
Current Director: GARY ROBIN NUTTER ( DOB: Apr-1968 From: Mar-2024 )
Current Director: GARY ROBIN NUTTER ( DOB: Apr-1968 From: Mar-2024 )
Current Secretary: SINEAD PROCTOR ( From: Oct-2023 )
Resigned Director: PETER BIRTLES ( DOB: Nov-1946 From: Sep-2005 To: Dec-2015 )
Resigned Director: JONATHAN MARTIN BOLTON ( From: Jul-2016 To: Nov-2017 )
Resigned Director: DAVID ALAN BOND ( DOB: Apr-1962 From: Aug-2018 To: Mar-2024 )
Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Nov-2016 To: Dec-2021 )
Resigned Director: LORNA GRATTON ( DOB: Mar-1983 From: Oct-2021 To: May-2023 )
Resigned Director: STEPHEN JOHN HAMMELL ( DOB: Jul-1973 From: Jul-2018 To: Apr-2023 )
Resigned Director: GRAHAM AUBREY HONEYMAN ( DOB: Dec-1951 From: Jul-2005 To: Jul-2018 )
Resigned Director: PETER KENNY ( DOB: Oct-1952 From: Feb-2007 To: Apr-2011 )
Resigned Director: JOHN PHILIP LOVELL ( DOB: Jan-1958 From: Feb-2016 To: Aug-2018 )
Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Oct-2008 To: May-2016 )
Resigned Director: JANICE MARGARET MUNDAY ( DOB: Oct-1955 From: Oct-2016 To: Dec-2023 )
Resigned Director: ANTHONY PAUL PEDDER ( DOB: Jun-1949 From: Sep-2005 To: Apr-2017 )
Resigned Director: COLIN PETER SMITH ( DOB: Nov-1955 From: Oct-2018 To: Feb-2023 )
Resigned Director: JAMES FREDERICK TATE ( DOB: Nov-1972 From: Oct-2016 To: Jan-2018 )
Resigned Director: WALKER MORRIS LIMITED ( From: Sep-2003 To: Jul-2005 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: DAVID AUTY ( DOB: Dec-1954 From: Sep-2003 To: Jul-2005 )
Resigned Secretary: STUART MALCOLM KELLY ( From: Mar-2023 To: Oct-2023 )
Resigned Secretary: JOHN PHILIP LOVELL ( DOB: Jan-1958 From: Jul-2005 To: Aug-2018 )
Resigned Secretary: ALLAN GEOFFREY SKELTON ( From: Aug-2018 To: Mar-2023 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Sheffield Forgemasters Share Trustees Limited, PO BOX 286 Brightside Lane, Sheffield, S9 2RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-07, Ceased: 2021-08-19)
Dr Graham Aubrey Honeyman, Sheffield, South Yorkshire, S9 2RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-19)
Secretary Of State For Defence Of Great Britain And Northern Ireland, Main Building Whitehall, London, SW1A 2HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19)