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Companies/00230737

Firth Rixson Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1928Private 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
Forgings International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109551790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 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 32 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 2016-05-09 · 4 yrs · Director
JR
Janine RamsaranResigned director
Resigned 2015-02-24 · Trade Compliance Manager
KD
Kay DowdallResigned director
Resigned 2014-11-20 · 4 yrs · Chartered Accountant
DK
Douglas KadenResigned director
Resigned 2011-06-30 · 3 yrs · Private Equity Investment Professional
CS
Christopher SeymourResigned secretary
Resigned 2011-02-24 · 5 yrs
CS
Christopher SeymourResigned director
Resigned 2011-02-23 · 5 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2010-10-01 · 4 yrs · Chartered Accountant
BM
Brian MckenzieResigned director
Resigned 2010-10-01 · 4 yrs · Company Director
RT
Rowan TaylorResigned director
Resigned 2009-03-27 · 2 yrs · Investment Manager
MW
Michael WarrenResigned director
Resigned 2009-03-27 · 5 yrs · Investment Manager
DM
David MortimerResigned director
Resigned 2008-01-15 · 6 yrs · Chief Executive
JH
James HartResigned directorResigned secretary
Resigned 2006-10-31 · 4 yrs · Group Financial Controller
PB
Peter BlandResigned director
Resigned 2006-09-05 · 8 yrs · Chartered Accountant
RE
Robert EastonResigned director
Resigned 2003-02-03 · 3 yrs · Director
AS
Anthony ScanlonResigned director
Resigned 2001-10-01 · 1 yr · Director
TP
Thomas ParkerResigned director
Resigned 1999-08-26 · 3 yrs · Director
MS
Michael StenningResigned director
Resigned 1997-12-10 · 4 yrs · Corporate Finance Executive
KM
Konrad Meldal JohnsenResigned director
Resigned 1997-12-10 · 5 yrs · Company Director
AW
Antony WrightResigned director
Resigned 1994-10-03 · 3 yrs · Chief Executive
JB
John BerginResigned secretary
Resigned 1994-09-12 · 11 yrs
NM
Neil MacdonaldResigned director
Resigned 1994-08-23 · 12 yrs · Director
ML
Martin LlowarchResigned director
Resigned 1992-03-23 · 8 yrs · Chartered Accountant
FR
Francis RussellResigned director
Resigned 1992-02-13 · Company Director
DH
David HallResigned director
Resigned 1992-02-13 · 10 yrs · Company Director
PC
Paul CharlesworthResigned director
Resigned 1992-02-13 · 5 yrs · Company Director
JB
James ButlerResigned director
Resigned 1992-02-13 · 2 yrs · Company Director
JC
John ClayResigned director
Resigned 1992-02-13 · Company Director
BE
Bryan EdisburyResigned secretary
Resigned 1992-02-13 · 2 yrs
RH
Reginald HardieResigned director
Resigned 1992-02-13 · 2 yrs · Chartered Accountant

Board profile

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