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Companies/04606084

Forgings International Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fr Acquisitions Corporation (Europe) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106897916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SW
Stephen Michael WadhamCurrent director
Appointed 2026-03-12
+16 others
MB
Monalito BugarcicCurrent director
Appointed 2020-09-07 · 6 yrs · Director
+29 others
PP
Petra Papinniemi AingerCurrent secretary
Appointed 2016-05-06 · 10 yrs
+16 others
Show 23 historical appointments
SW
Stephen WoodsResigned director
Resigned 2022-12-16 · 3 yrs · Finance Director
JH
James HancockResigned director
Resigned 2019-07-01 · 3 yrs · Chartered Accountant
LF
Lluis Fargas MasResigned director
Resigned 2016-05-06 · 4 yrs · Director
KD
Kay DowdallResigned director
Resigned 2014-11-20 · 4 yrs · Chartered Accountant
CS
Christopher SeymourResigned director
Resigned 2011-11-07 · 4 yrs · Chartered Accountant
CS
Christopher SeymourResigned secretary
Resigned 2011-02-24 · 5 yrs
JH
James HartResigned secretary
Resigned 2007-12-20 · 3 yrs
DS
David StonbergResigned director
Resigned 2006-09-05 · 1 yr · Managing Director
MO
Michael OdrichResigned director
Resigned 2006-09-05 · 1 yr · Managing Director
DM
David MortimerResigned director
Resigned 2006-09-05 · 8 yrs · Chief Executive
CW
Claudius Watts IvResigned director
Resigned 2006-09-05 · 1 yr · Managing Director
AL
Armand LauzonResigned director
Resigned 2006-09-05 · 1 yr · Chief Executive Officer
CD
Campbell DyerResigned director
Resigned 2006-09-05 · 1 yr · Private Equity Investor
RP
Robert PaulsonResigned director
Resigned 2006-09-05 · 1 yr · Investor
DS
David SquierResigned director
Resigned 2006-09-05 · 1 yr · Advisor
PB
Peter BlandResigned directorResigned secretary
Resigned 2006-09-05 · 8 yrs · Chartered Accountant
NM
Neil MacdonaldResigned director
Resigned 2003-12-15 · 4 yrs · Company Director
JB
John BerginResigned secretary
Resigned 2003-08-15 · 3 yrs · Company Secretary
TN
Todd NewnamResigned director
Resigned 2002-12-04 · 3 yrs · Private Equity Investor
RE
Robert EastonResigned directorResigned secretary
Resigned 2002-12-04 · 5 yrs · Director
GY
Glenn YoungkinResigned director
Resigned 2002-12-04 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active