Sheffield Forgemasters International Limited

Active04883675 Private limited company

What Sheffield Forgemasters International say about themselves

“Explore Sheffield Forgemasters and our innovative contributions to defence and engineering, shaping a stronger future.”

— from sheffieldforgemasters.com
Incorporated
1 September 2003 (23 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Owned by
Secretary of State for Defence of Great Britain and Northern Ireland
Accounts type
Group
Region
Yorkshire
Address
Sheffield Forgemasters
Brightside Lane
Sheffield
S9 2RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born June 1974 (52)
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 2 June 2025
British
Born August 1979 (47)
Director · Appointed 18 March 2024
British
Born April 1968 (58)
Director · Appointed 1 January 2024
British
Born August 1962 (64)
Proctor, Sinead
Secretary · Appointed 18 October 2023
Director · Appointed 1 February 2023
British
Born April 1963 (63)
Director · Appointed 14 April 2022
British
Born October 1967 (59)
Director · Appointed 14 December 2021
British
Born November 1963
Director · Appointed 28 August 2020
British
Born February 1977 (49)
Officer history (25 former)
16 September 2026
Appointed Reeves, Alexander Lloyd as Director
16 September 2026
Resigned Pheasey, Carl as Director
1 May 2026
Appointed Jones, Kelly Rene as Director
30 March 2026
Resigned Colgan, Julie as Director
30 March 2026
Appointed Pheasey, Carl as Director
2 June 2025
Appointed Davison, Thomas Patrick as Director
31 December 2024
Resigned Grey, Amy Elizabeth as Director
18 March 2024
Resigned Bond, David Alan as Director
18 March 2024
Appointed Nutter, Gary Robin as Director
1 January 2024
Appointed Bone, Norman James as Director
29 December 2023
Resigned Munday, Janice Margaret as Director
18 October 2023
Appointed Proctor, Sinead as Secretary
18 October 2023
Resigned Kelly, Stuart Malcolm as Secretary
27 July 2023
Appointed Grey, Amy Elizabeth as Director
24 May 2023
Appointed Colgan, Julie as Director
24 May 2023
Resigned Gratton, Lorna as Director
30 April 2023
Resigned Hammell, Stephen John as Director
28 March 2023
Resigned Skelton, Allan Geoffrey as Secretary
28 March 2023
Appointed Kelly, Stuart Malcolm as Secretary
1 February 2023
1 February 2023
Resigned Smith, Colin Peter as Director
14 April 2022
Appointed Butcher, Simon Patrick Loftus as Director
31 December 2021
Resigned Duggins, David Kenneth as Director
14 December 2021
Appointed Mcnaughton, Andrew James as Director
27 October 2021
Appointed Gratton, Lorna as Director
30 April 2021
Resigned Cahill, Paul Alexander as Director
28 August 2020
Appointed Barker, Gareth Keith as Director
25 October 2018
Appointed Smith, Colin Peter as Director
2 October 2018
Appointed Cahill, Paul Alexander as Director
31 August 2018
Resigned Lovell, John Philip as Director
7 August 2018
Appointed Skelton, Allan Geoffrey as Secretary
6 August 2018
Resigned Lovell, John Philip as Secretary
1 August 2018
Appointed Bond, David Alan as Director
31 July 2018
Resigned Honeyman, Graham Aubrey, Dr as Director
24 July 2018
Appointed Hammell, Stephen John as Director
31 January 2018
Resigned Tate, James Frederick as Director
16 November 2017
Resigned Bolton, Jonathan Martin as Director
30 April 2017
Resigned Pedder, Anthony Paul as Director
22 November 2016
Appointed Duggins, David Kenneth as Director
26 October 2016
Appointed Tate, James Frederick as Director
25 October 2016
Appointed Munday, Janice Margaret as Director
1 July 2016
Appointed Bolton, Jonathan Martin as Director
31 May 2016
Resigned Maskrey, Neil Anthony as Director
22 February 2016
Appointed Lovell, John Philip as Director
31 December 2015
Resigned Birtles, Peter as Director
30 April 2011
Resigned Kenny, Peter as Director
6 October 2008
Appointed Maskrey, Neil Anthony as Director
1 February 2007
Appointed Kenny, Peter as Director
19 September 2005
Appointed Pedder, Anthony Paul as Director
19 September 2005
Appointed Birtles, Peter as Director
1 July 2005
Appointed Honeyman, Graham Aubrey, Dr as Director
1 July 2005
Appointed Lovell, John Philip as Secretary
1 July 2005
Resigned Auty, David as Secretary
1 July 2005
Resigned Walker Morris Limited as Corporate Director
3 September 2003
Appointed Auty, David as Secretary
3 September 2003
Appointed Walker Morris Limited as Corporate Director
3 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Secretary of State for Defence of Great Britain and Northern Ireland
Legal person · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Former controllers (2)
19 August 2021
Ceased Sheffield Forgemasters Share Trustees Limited — Owns 25–50% of shares
19 August 2021
Ceased Graham Aubrey Honeyman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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