Firth Rixson Limited

Active00230737 Private limited company
Incorporated
24 May 1928 (98 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Alloy Technologies (UK) Limited, British Aluminium Limited, Forgings International Holdings 1 Limited · more companies
British
Born March 1984 (42)
Director · Appointed 7 September 2020
Also at Howmet Limited, 00086849 Limited, Alloy Technologies (UK) Limited · more companies
Swiss
Born June 1975 (51)
Papinniemi-Ainger, Petra
Secretary · Appointed 6 May 2016
Officer history (32 former)
12 March 2026
Appointed Wadham, Stephen Michael as Director
12 March 2026
Resigned Woods, Stephen Matthew as Director
16 December 2022
Appointed Woods, Stephen Matthew as Director
16 December 2022
Resigned Hancock, James Frank as Director
7 September 2020
Appointed Bugarcic, Monalito as Director
7 September 2020
Resigned Fargas Mas, Lluis Maria as Director
1 July 2019
Appointed Hancock, James Frank as Director
28 June 2019
Resigned Dowdall, Kay Louise, Dr as Director
9 May 2016
Appointed Fargas Mas, Lluis Maria as Director
9 May 2016
Resigned Seymour, Christopher David as Director
6 May 2016
Resigned Seymour, Christopher David as Secretary
6 May 2016
Appointed Papinniemi-Ainger, Petra as Secretary
5 October 2015
Resigned Ramsaran, Janine 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 Kaden, Douglas Macrae as Director
20 November 2014
Resigned Bland, Peter Simon as Director
20 November 2014
Appointed Dowdall, Kay Louise, Dr as Director
20 November 2014
Resigned Mortimer, David Curtis as Director
20 November 2014
Resigned Warren, Michael Jonathan as Director
30 June 2011
Resigned Taylor, Rowan Gregory Paxton as Director
30 June 2011
Appointed Kaden, Douglas Macrae as Director
24 February 2011
Resigned Hart, James Thomas as Secretary
24 February 2011
Resigned Hart, James Thomas as Director
24 February 2011
Appointed Seymour, Christopher David as Secretary
23 February 2011
Appointed Seymour, Christopher David as Director
1 October 2010
Appointed Mckenzie, Brian Wallace as Director
1 October 2010
Appointed Smith, Andrew as Director
27 March 2009
Appointed Taylor, Rowan Gregory Paxton as Director
27 March 2009
Appointed Warren, Michael Jonathan 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
Appointed Hart, James Thomas as Secretary
5 September 2006
Resigned Easton, Robert James Campbell as Director
5 September 2006
5 September 2006
Appointed Bland, Peter Simon as Director
3 February 2003
Resigned Meldal-Johnsen, Konrad Walter as Director
3 February 2003
Appointed Easton, Robert James Campbell as Director
3 February 2003
Resigned Scanlon, Anthony John, Dr as Director
3 February 2003
Resigned Parker, Thomas John, Sir as Director
3 February 2003
Resigned Hall, David John as Director
30 January 2002
Resigned Stenning, Michael Richard as Director
1 October 2001
Appointed Scanlon, Anthony John, Dr as Director
7 February 2001
Resigned Llowarch, Martin Edge as Director
26 August 1999
Appointed Parker, Thomas John, Sir as Director
4 February 1998
Resigned Wright, Antony Richard as Director
4 February 1998
Resigned Charlesworth, Paul Lane as Director
10 December 1997
Appointed Meldal-Johnsen, Konrad Walter as Director
10 December 1997
Appointed Stenning, Michael Richard as Director
31 January 1995
Resigned Butler, James Morris, Dr as Director
3 October 1994
Appointed Wright, Antony Richard as Director
12 September 1994
Resigned Edisbury, Bryan Anthony as Secretary
12 September 1994
Resigned Hardie, Reginald George as Director
12 September 1994
23 August 1994
Appointed Macdonald, Neil Andrew as Director
2 February 1993
Resigned Clay, John Martin as Director
10 June 1992
Resigned Russell, Francis Mark as Director
23 March 1992
Appointed Llowarch, Martin Edge as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04597905

Holdings 5

Companies where Firth Rixson Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 502

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates13 February 2026
3 October 2025Full accounts31 December 2024
Show all 502 filings

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