Forgings International Holdings Limited

Active04606084 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Non-trading company (74990)
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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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, Firth Rixson 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 (25 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
Resigned Fargas Mas, Lluis Maria as Director
7 September 2020
Appointed Bugarcic, Monalito as Director
1 July 2019
Appointed Hancock, James Frank as Director
28 June 2019
Resigned Dowdall, Kay Louise, Dr as Director
6 May 2016
Resigned Seymour, Christopher David as Secretary
6 May 2016
Appointed Fargas Mas, Lluis Maria as Director
6 May 2016
Resigned Seymour, Christopher David as Director
6 May 2016
Appointed Papinniemi-Ainger, Petra as Secretary
20 November 2014
Appointed Dowdall, Kay Louise, Dr as Director
20 November 2014
Resigned Bland, Peter Simon as Director
20 November 2014
Resigned Mortimer, David Curtis as Director
7 November 2011
Appointed Seymour, Christopher David as Director
24 February 2011
Appointed Seymour, Christopher David as Secretary
24 February 2011
Resigned Hart, James Thomas as Secretary
20 December 2007
Resigned Macdonald, Neil Andrew as Director
20 December 2007
Resigned Bland, Peter Simon as Secretary
20 December 2007
Resigned Dyer, Campbell Robert as Director
20 December 2007
Resigned Easton, Robert James Campbell as Director
20 December 2007
Resigned Lauzon, Armand as Director
20 December 2007
Appointed Hart, James Thomas as Secretary
20 December 2007
Resigned Odrich, Michael James as Director
20 December 2007
Resigned Stonberg, David Stanley as Director
20 December 2007
Resigned Paulson, Robert as Director
20 December 2007
Resigned Watts Iv, Claudius E as Director
20 December 2007
Resigned Squier, David as Director
5 September 2006
Appointed Paulson, Robert as Director
5 September 2006
5 September 2006
Appointed Watts Iv, Claudius E as Director
5 September 2006
Appointed Squier, David as Director
5 September 2006
Appointed Bland, Peter Simon as Director
5 September 2006
Appointed Odrich, Michael James as Director
5 September 2006
Appointed Mortimer, David Curtis as Director
5 September 2006
Appointed Lauzon, Armand as Director
5 September 2006
Appointed Bland, Peter Simon as Secretary
5 September 2006
Appointed Dyer, Campbell Robert as Director
5 September 2006
Resigned Youngkin, Glenn Allen as Director
5 September 2006
Appointed Stonberg, David Stanley as Director
5 September 2006
Resigned Newnam, Todd as Director
15 December 2003
Appointed Macdonald, Neil Andrew as Director
15 August 2003
Resigned Easton, Robert James Campbell as Secretary
15 August 2003
4 December 2002
Appointed Newnam, Todd as Director
4 December 2002
Appointed Easton, Robert James Campbell as Secretary
4 December 2002
Appointed Youngkin, Glenn Allen as Director
4 December 2002
Appointed Easton, Robert James Campbell as Director
2 December 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
2 December 2002
Resigned Chalfen Nominees Limited as Corporate Nominee 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. 06403563

Group structure 4 shown

Ownership group derived from the Companies House PSC register

FR Acquisitions Corporation (Europe) Limited
Forgings International Holdings Limited This company Owns 75–100% of shares
Forgings International Holdings 1 Limited Owns 75–100% of shares
Forgings International Holdings 2 Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
5 December 2025Confirmation statement with updates2 December 2025
20 November 2025Statement of capital
Show all 195 filings

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