Forged Solutions Group Limited

Active00158672 Private limited company
Incorporated
10 September 1919 (107 years)
Previously known as
Firth Rixson Forgings Limited (until 11 February 2020)
Firth-Derihon Stampings Limited (until 2 April 1991)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Directors
Clark Alexander Harman
Owned by
Accounts type
Full
Region
East Midlands
Address
Forged Solutions Group Dale Road North
Darley Dale
Matlock
DE4 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Aero Forgings Bidco Limited, Aero Forgings Midco Limited, Blaenavon Forgings Limited
American
Born December 1975 (50)
Director · Appointed 11 May 2026
Also at Aero Forgings Bidco Limited, Aero Forgings Midco Limited, Blaenavon Forgings Limited
American
Born March 1964 (62)
Harman, Clark Alexander
Director · Appointed 27 February 2026
American
Born November 1975
Hatcher, Robert Benjamin
Director · Appointed 27 February 2026
American
Born June 1989 (37)
Schmidt, Alec Michael
Director · Appointed 27 February 2026
American
Born September 1992 (34)
Director · Appointed 18 February 2020
Also at Aero Forgings Bidco Limited, Aero Forgings Midco Limited, Blaenavon Forgings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 18 February 2020
Also at Aero Forgings Bidco Limited, Aero Forgings Midco Limited, Blaenavon Forgings Limited · more companies
British
Born May 1972 (54)
Officer history (46 former)
11 May 2026
Appointed Rattner, David Leonard as Director
11 May 2026
Appointed Choudhry, Ahsan Ahmed I as Director
27 February 2026
Resigned Albers, Henry as Director
27 February 2026
Appointed Harman, Clark Alexander as Director
27 February 2026
Appointed Hatcher, Robert Benjamin as Director
27 February 2026
Appointed Schmidt, Alec Michael as Director
27 February 2026
Resigned Manos, Peter Michael as Director
27 February 2026
Resigned Hinks, Duncan Andrew as Director
26 March 2021
Appointed Albers, Henry as Director
26 March 2021
Resigned Son, Erica as Director
18 February 2020
Appointed Smith, Lee Johnathan as Director
18 February 2020
Appointed Hinks, Duncan Andrew as Director
18 February 2020
Appointed Mcivor, Benjamin Steven Timothy as Director
1 December 2019
Resigned Papp, Tamas as Director
1 December 2019
Appointed Manos, Peter Michael as Director
1 December 2019
Resigned Gibbons, Timothy Lloyd as Director
1 December 2019
Appointed Son, Erica as Director
1 December 2019
Resigned Papinniemi-Ainger, Petra as Secretary
1 December 2019
Resigned Mcivor, Benjamin Steven Timothy as Director
1 December 2019
Resigned Mueller, Boyd as Director
1 December 2019
Resigned Fargas Mas, Lluis Maria as Director
31 December 2018
Resigned Adams, David, Mr. as Director
8 November 2018
Appointed Gibbons, Timothy Lloyd as Director
6 November 2018
Appointed Papp, Tamas as Director
12 July 2018
Appointed Adams, David, Mr. as Director
12 July 2018
Resigned Stanway, Matthew John as Director
12 July 2018
Appointed Mueller, Boyd as Director
17 July 2017
Appointed Stanway, Matthew John as Director
31 March 2017
Resigned Stubbs, Christopher as Director
2 November 2016
Resigned Wareham, Simon James as Director
31 August 2016
Resigned Dunham, Grant Patrick as Director
11 August 2016
Appointed Wareham, Simon James as Director
13 May 2016
Appointed Mcivor, Benjamin Steven Timothy as Director
13 May 2016
Appointed Fargas Mas, Lluis Maria as Director
13 May 2016
Resigned Seymour, Christopher David as Director
6 May 2016
Appointed Papinniemi-Ainger, Petra as Secretary
6 May 2016
Resigned Seymour, Christopher David as Secretary
15 January 2016
Resigned Dowdall, Kay Louise, Dr as Director
6 January 2016
Appointed Dunham, Grant Patrick as Director
15 December 2015
Appointed Stubbs, Christopher as Director
6 October 2015
Resigned Marshall, Andrew Simon as Director
5 October 2015
Resigned Ramsaran, Janine as Director
8 July 2015
Resigned Boon, Simon Andrew as Director
21 April 2015
Resigned Mckenzie, Brian Wallace as Director
24 February 2015
Appointed Ramsaran, Janine as Director
6 January 2015
Resigned Smith, Andrew as Director
20 November 2014
Resigned Bland, Peter Simon as Director
20 November 2014
Resigned Mortimer, David Curtis as Director
20 November 2014
Appointed Dowdall, Kay Louise, Dr as Director
31 March 2014
Resigned Gould, Shawn Roby as Director
15 May 2013
Resigned Hazell, Hedley Richard as Director
1 October 2012
Appointed Gould, Shawn Roby as Director
1 October 2012
Appointed Hazell, Hedley Richard as Director
18 May 2012
Resigned Farnfield, Jonathan James as Director
10 May 2012
Appointed Boon, Simon Andrew as Director
31 December 2011
Appointed Farnfield, Jonathan James as Director
31 December 2011
Resigned Margereson, Paul Anthony as Director
8 May 2011
Resigned Quigley, Martin Timothy as Director
24 February 2011
Resigned Hart, James Thomas as Director
24 February 2011
Appointed Seymour, Christopher David as Secretary
24 February 2011
Resigned Hart, James Thomas as Secretary
23 February 2011
Appointed Seymour, Christopher David as Director
24 November 2010
Resigned Savage, Steve Ronald as Director
1 October 2010
Appointed Marshall, Andrew Simon as Director
4 January 2010
Resigned Corless, Brian Steven as Director
5 October 2009
Resigned Foster, Michael Franklin as Director
5 October 2009
Resigned Sears, Thomas Courtney as Director
5 October 2009
Appointed Mckenzie, Brian Wallace as Director
5 October 2009
Appointed Smith, Andrew as Director
5 October 2009
Appointed Corless, Brian Steven as Director
5 October 2009
Appointed Savage, Steve Ronald as Director
15 January 2008
Appointed Sears, Thomas Courtney as Director
15 January 2008
Appointed Quigley, Martin Timothy as Director
15 January 2008
Appointed Foster, Michael Franklin as Director
15 January 2008
Appointed Margereson, Paul Anthony as Director
15 January 2008
Appointed Mortimer, David Curtis as Director
31 October 2006
Appointed Hart, James Thomas as Director
31 October 2006
Resigned Macdonald, Neil Andrew as Director
5 September 2006
5 September 2006
Appointed Hart, James Thomas as Secretary
5 September 2006
5 September 2006
Resigned Cotton, William John as Director
1 November 2004
1 November 2004
Resigned Thraves, Gareth Mark as Secretary
26 March 2003
Appointed Bland, Peter Simon as Director
4 February 2003
Resigned Hall, David John as Director
30 August 1996
Appointed Thraves, Gareth Mark as Secretary
30 August 1996
Resigned Adams, Karl Ian as Secretary
13 January 1995
Resigned Macdonald, Neil Andrew as Secretary
13 January 1995
Appointed Adams, Karl Ian as Secretary
31 March 1994
Resigned Hogg, Arthur as Director
12 July 1993
Resigned Inglis, Andrew Craig as Director
30 October 1991
Appointed Cotton, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12187454
Former controllers (1)
1 December 2019
Ceased Firth Rixson Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aero Forgings Midco Limited
Aero Forgings Bidco Limited Owns 75–100% of shares
Forged Solutions Group Limited This company Owns 75–100% of shares

Filings 304

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
12 May 2026Appointment of a director
12 May 2026Appointment of a director
14 March 2026Memorandum and Articles of Association
Show all 304 filings

Some other companies at this address

Aero Forgings Bidco Limited
Aero Forgings Midco Limited
Blaenavon Forgings Limited

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