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Companies/11775472

Blaenavon Forgings Limited

Private Limited Company · Matlock

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Aero Forgings Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · No cessation recorded

Source record 125207542
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · Ceased 2019-11-15

Source record 125085123
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-18 · Ceased 2019-05-31

Source record 120732664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AC
Ahsan Ahmed I ChoudhryCurrent director
Appointed 2026-05-11
+3 others
DR
David Leonard RattnerCurrent director
Appointed 2026-05-11
+3 others
AS
Alec Michael SchmidtCurrent director
Appointed 2026-02-27
RH
Robert Benjamin HatcherCurrent director
Appointed 2026-02-27
CH
Clark Alexander HarmanCurrent director
Appointed 2026-02-27
LS
Lee SmithCurrent director
Appointed 2020-02-18 · 6 yrs · Director
+3 others
BM
Benjamin McivorCurrent director
Appointed 2020-02-18 · 6 yrs · Director
+3 others
Show 8 historical appointments
HA
Henry AlbersResigned director
Resigned 2021-03-26 · 4 yrs · Director
DH
Duncan HinksResigned director
Resigned 2020-02-18 · 6 yrs · Director
ES
Erica SonResigned director
Resigned 2019-11-15 · 1 yr · Financial Analyst
PM
Peter ManosResigned director
Resigned 2019-11-15 · 6 yrs · Partner
IM
Ian MolyneuxResigned secretary
Resigned 2019-01-18
LO
Lisa OxnardResigned director
Resigned 2019-01-18 · Cfo
IM
Ian MolyneuxResigned director
Resigned 2019-01-18 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active