Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 1
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-09-01
- Legal form
- ltd
- Activity
- 24100
- Registered office
- Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2003-09-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- Secretary Of State For Defence Of Great Britain And Northern Ireland· beneficial owner87.5%· via CH PSC
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04883675
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-01
- Registered office
- Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
- SIC
- 24100
- PROCTOR, Sineadsecretary · appt 2023-10-18
- BARKER, Gareth Keithdirector · British · appt 2020-08-28
- BONE, Norman Jamesdirector · British · appt 2024-01-01
- BUTCHER, Simon Patrick Loftusdirector · British · appt 2022-04-14
- DAVISON, Thomas Patrickdirector · British · appt 2025-06-02
- FRASER, Timothy Peter, Admiral Sirdirector · British · appt 2023-02-01
- JONES, Kelly Renedirector · British · appt 2026-05-01
- MCNAUGHTON, Andrew Jamesdirector · British · appt 2021-12-14
- NUTTER, Gary Robindirector · British · appt 2024-03-18
- PHEASEY, Carldirector · British · appt 2026-03-30
- AUTY, David(resigned)secretary · British · appt 2003-09-03
- KELLY, Stuart Malcolm(resigned)secretary · appt 2023-03-28
- ■Secretary Of State For Defence Of Great Britain And Northern Ireland75–100% sharescorporate PSC · England · since 2021-08-19 · search →
- ■Sheffield Forgemasters Share Trustees Limited25–50% sharescorporate PSC · England · ceased 2021-08-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-15
- Outstanding charges
- 3