Folkes Forgings Acquisition Limited

Active07848738 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
West Midlands
Address
Prospect Road
Haywood Forge
Halesowen
B62 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born January 1985 (41)
Tomlinson, Paul
Secretary · Appointed 2 March 2021
Director · Appointed 1 March 2021
British
Born March 1974 (52)
Director · Appointed 3 November 2014
British
Born February 1992 (34)
Director · Appointed 3 December 2013
British
Born September 1975 (51)
Director · Appointed 21 November 2012
British
Born October 1980 (46)
Director · Appointed 21 November 2012
British
Born May 1953 (73)
Director · Appointed 28 November 2011
British
Born May 1982 (44)
Director · Appointed 28 November 2011
British
Born June 1960 (66)
Officer history (7 former)
16 February 2026
Appointed Bartley, Christopher as Director
2 March 2021
Appointed Tomlinson, Paul as Secretary
2 March 2021
Resigned Turner, Paul Michael as Secretary
2 March 2021
Resigned Folkes, Angela Lilian as Director
1 March 2021
Appointed Inglis, Tammy Louise as Director
20 December 2014
Resigned Warr, John as Director
9 December 2014
Resigned Haycock, Robert as Director
3 November 2014
Appointed Folkes, Samson John as Director
3 July 2014
Appointed Warr, John as Director
3 July 2014
Appointed Haycock, Robert as Director
3 December 2013
Appointed Tomlinson, Paul as Director
21 November 2012
Appointed Folkes, Amy Angela as Director
21 November 2012
Appointed Folkes, Angela Lilian as Director
21 November 2012
Appointed Folkes, Constantine John as Director
28 November 2011
Appointed Turner, Paul Michael as Director
28 November 2011
Appointed Folkes, Cleopatra Liana as Director
28 November 2011
Appointed Turner, Paul Michael as Secretary
28 November 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
28 November 2011
Resigned Crossley, Peter Mortimer as Director
28 November 2011
Resigned Ssh Directors Limited as Corporate Director
15 November 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
15 November 2011
Appointed Crossley, Peter Mortimer as Director
15 November 2011
Appointed Ssh Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 13322084
Former controllers (2)
13 October 2021
Ceased Samson John Folkes — Owns 25–50% of shares
13 October 2021
Ceased Constantine John Folkes — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Folkes Forgings Acquisition Limited This company Owns 75–100% of shares
A & B Richardson Engineering Limited Owns 75–100% of shares
Somers Forge Limited Owns 75–100% of shares
C F E Stockholders Limited Owns 75–100% of shares
City Forge Limited Owns 75–100% of shares
Clarkes Crankshaft Limited Owns 75–100% of shares
Folkes Forge Limited Owns 75–100% of shares
Folkes Forgings Limited Owns 75–100% of shares
Roland Metals Limited Owns 75–100% of shares
Somers Steelstock Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
9 June 2026Confirmation statement with updates8 June 2026
21 March 2026Appointment of a director
29 September 2025Full accounts31 December 2024
5 July 2025Confirmation statement with updates8 June 2025
Show all 77 filings

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