Forgings International Holdings 1 Limited
- Company number
- 04597895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2002
- Nature of business
- Non-trading company
- Corporate group
- FR Acquisitions Corporation (Europe) Limited (11 companies)
Registered office
Previous names
- Riseworth No. 1 Limited (until 27 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADHAM, Stephen Michael | Director | 12 Mar 2026 | |
| BUGARCIC, Monalito | Director | 7 Sep 2020 | |
| PAPINNIEMI-AINGER, Petra | Secretary | 6 May 2016 | |
| WOODS, Stephen Matthew | Director | 16 Dec 2022 | 12 Mar 2026 |
| HANCOCK, James Frank | Director | 1 Jul 2019 | 16 Dec 2022 |
| FARGAS MAS, Lluis Maria | Director | 6 May 2016 | 7 Sep 2020 |
| DOWDALL, Kay Louise, Dr | Director | 20 Nov 2014 | 28 Jun 2019 |
| SEYMOUR, Christopher David | Secretary | 24 Feb 2011 | 6 May 2016 |
| SEYMOUR, Christopher David | Director | 23 Feb 2011 | 6 May 2016 |
| BLAND, Peter Simon | Director | 5 Sep 2006 | 20 Nov 2014 |
| HART, James Thomas | Director | 31 Oct 2006 | 24 Feb 2011 |
| HART, James Thomas | Secretary | 5 Sep 2006 | 24 Feb 2011 |
| MACDONALD, Neil Andrew | Director | 15 Dec 2003 | 31 Oct 2006 |
| BERGIN, John Charles Michael Francis | Secretary | 15 Aug 2003 | 5 Sep 2006 |
| NEWNAM, Todd | Director | 2 Dec 2002 | 5 Sep 2006 |
| YOUNGKIN, Glenn Allen | Director | 2 Dec 2002 | 5 Sep 2006 |
| EASTON, Robert James Campbell | Director | 2 Dec 2002 | 5 Sep 2006 |
| EASTON, Robert James Campbell | Secretary | 2 Dec 2002 | 15 Aug 2003 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 22 Nov 2002 | 2 Dec 2002 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Nov 2002 | 2 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forgings International Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Forgings International Holdings 1 Limited → Forgings International Holdings Limited → FR Acquisitions Corporation (Europe) Limited
Controls
- Forgings International Holdings 2 Limited (04597897)
Directors’ other companies
- BUGARCIC, Monalito - Director at Howmet Holdings Limited
- BUGARCIC, Monalito - Director at RTI Extrusions Europe (Holdings) Limited
- BUGARCIC, Monalito - Director at Forgings International Holdings 2 Limited
- BUGARCIC, Monalito - Director at Forgings International Holdings 3 Limited
- BUGARCIC, Monalito - Director at JFB Overseas Holdings Limited
- BUGARCIC, Monalito - Director at FR Acquisitions Corporation (Europe) Limited
- WADHAM, Stephen Michael - Director at Firth Rixson Rings Limited
- WADHAM, Stephen Michael - Director at Forgings International Holdings 2 Limited
- WADHAM, Stephen Michael - Director at Forgings International Holdings 3 Limited
Registered address
248 companies are registered at this address - likely a registration agent.