FIRTH RIXSON LIMITED

Company summary

Company number: 00230737
Status: ACTIVE
Incorporated / age: 24 May 192898 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
FIRTH RIXSON PLC
JOHNSON & FIRTH BROWN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPINNIEMI-AINGER, Petra ACTIVE	Secretary	06 May 2016				C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BUGARCIC, Monalito ACTIVE	Director	07 Sep 2020		Switzerland	June 1975	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
WADHAM, Stephen Michael ACTIVE	Director	12 Mar 2026		United Kingdom	March 1984	Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom
BERGIN, John Charles Michael Francis RESIGNED	Secretary	12 Sep 1994	05 Sep 2006			24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
EDISBURY, Bryan Anthony RESIGNED	Secretary		12 Sep 1994			148 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4ND
HART, James Thomas RESIGNED	Secretary	05 Sep 2006	24 Feb 2011			Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
SEYMOUR, Christopher David RESIGNED	Secretary	24 Feb 2011	06 May 2016			26a, Atlas Way, Sheffield, S4 7QQ, England
BLAND, Peter Simon RESIGNED	Director	05 Sep 2006	20 Nov 2014	United Kingdom	December 1967	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
BUTLER, James Morris, Dr RESIGNED	Director		31 Jan 1995		June 1926	2 Byron Court, Upper Way Upper Longden, Rugeley, Staffordshire, WS15 1QD
CHARLESWORTH, Paul Lane RESIGNED	Director		04 Feb 1998		October 1932	70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
CLAY, John Martin RESIGNED	Director		02 Feb 1993		August 1927	Farningham House, Farningham, Dartford, Kent, DA4 0DH
DOWDALL, Kay Louise, Dr RESIGNED	Director	20 Nov 2014	28 Jun 2019	United Kingdom	October 1969	26a, Atlas Way, Sheffield, S4 7QQ, England
EASTON, Robert James Campbell RESIGNED	Director	03 Feb 2003	05 Sep 2006		October 1963	8 Sheffield Terrace, London, W8 7NA
FARGAS MAS, Lluis Maria RESIGNED	Director	09 May 2016	07 Sep 2020	Switzerland	January 1966	Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England
HALL, David John RESIGNED	Director		03 Feb 2003		March 1940	Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
HANCOCK, James Frank RESIGNED	Director	01 Jul 2019	16 Dec 2022	England	January 1978	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HARDIE, Reginald George RESIGNED	Director		12 Sep 1994		December 1938	The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
HART, James Thomas RESIGNED	Director	31 Oct 2006	24 Feb 2011	United Kingdom	September 1972	Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
KADEN, Douglas Macrae RESIGNED	Director	30 Jun 2011	20 Nov 2014	Usa	November 1971	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
LLOWARCH, Martin Edge RESIGNED	Director	23 Mar 1992	07 Feb 2001		December 1935	Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
MACDONALD, Neil Andrew RESIGNED	Director	23 Aug 1994	31 Oct 2006	England	July 1956	21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
MCKENZIE, Brian Wallace RESIGNED	Director	01 Oct 2010	21 Apr 2015	England	August 1970	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
MELDAL-JOHNSEN, Konrad Walter RESIGNED	Director	10 Dec 1997	03 Feb 2003	England	November 1942	Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
MORTIMER, David Curtis RESIGNED	Director	15 Jan 2008	20 Nov 2014	Usa	April 1960	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
PARKER, Thomas John, Sir RESIGNED	Director	26 Aug 1999	03 Feb 2003	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
RAMSARAN, Janine RESIGNED	Director	24 Feb 2015	05 Oct 2015	United States Of America	April 1958	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, United Kingdom
RUSSELL, Francis Mark RESIGNED	Director		10 Jun 1992		July 1927	Armour Barn Ivy Cottages, Meadle, Aylesbury, Buckinghamshire, HP17 9UG
SCANLON, Anthony John, Dr RESIGNED	Director	01 Oct 2001	03 Feb 2003		January 1944	46 The Shrubberies, Coventry, West Midlands, CV4 7EF
SEYMOUR, Christopher David RESIGNED	Director	23 Feb 2011	09 May 2016	England	May 1973	26a, Atlas Way, Sheffield, S4 7QQ, England
SMITH, Andrew RESIGNED	Director	01 Oct 2010	06 Jan 2015	England	August 1964	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
STENNING, Michael Richard RESIGNED	Director	10 Dec 1997	30 Jan 2002		December 1945	St Mary's Cottage The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ
TAYLOR, Rowan Gregory Paxton RESIGNED	Director	27 Mar 2009	30 Jun 2011	United States	June 1967	Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
WARREN, Michael Jonathan RESIGNED	Director	27 Mar 2009	20 Nov 2014	Usa	March 1973	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
WOODS, Stephen Matthew RESIGNED	Director	16 Dec 2022	12 Mar 2026	England	July 1972	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
WRIGHT, Antony Richard RESIGNED	Director	03 Oct 1994	04 Feb 1998		November 1938	36 Woodside, Harrogate, North Yorkshire, HG1 5NG

PAPINNIEMI-AINGER, Petra ACTIVE
Role: Secretary
Appointed on: 06 May 2016
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BUGARCIC, Monalito ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: Switzerland
Date of birth: June 1975
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

WADHAM, Stephen Michael ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom

BERGIN, John Charles Michael Francis RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 05 Sep 2006
Address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY

EDISBURY, Bryan Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1994
Address: 148 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4ND

HART, James Thomas RESIGNED
Role: Secretary
Appointed on: 05 Sep 2006
Resigned on: 24 Feb 2011
Address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

SEYMOUR, Christopher David RESIGNED
Role: Secretary
Appointed on: 24 Feb 2011
Resigned on: 06 May 2016
Address: 26a, Atlas Way, Sheffield, S4 7QQ, England

BLAND, Peter Simon RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

BUTLER, James Morris, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: June 1926
Address: 2 Byron Court, Upper Way Upper Longden, Rugeley, Staffordshire, WS15 1QD

CHARLESWORTH, Paul Lane RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1998
Date of birth: October 1932
Address: 70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW

CLAY, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Date of birth: August 1927
Address: Farningham House, Farningham, Dartford, Kent, DA4 0DH

DOWDALL, Kay Louise, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 26a, Atlas Way, Sheffield, S4 7QQ, England

EASTON, Robert James Campbell RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 05 Sep 2006
Date of birth: October 1963
Address: 8 Sheffield Terrace, London, W8 7NA

FARGAS MAS, Lluis Maria RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 07 Sep 2020
Country of Residence: Switzerland
Date of birth: January 1966
Address: Firth Rixson, Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England

HALL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2003
Date of birth: March 1940
Address: Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB

HANCOCK, James Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: January 1978
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HARDIE, Reginald George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: December 1938
Address: The Bend 451 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP

HART, James Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

KADEN, Douglas Macrae RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 20 Nov 2014
Country of Residence: Usa
Date of birth: November 1971
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

LLOWARCH, Martin Edge RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 07 Feb 2001
Date of birth: December 1935
Address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB

MACDONALD, Neil Andrew RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1956
Address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ

MCKENZIE, Brian Wallace RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: August 1970
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

MELDAL-JOHNSEN, Konrad Walter RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: November 1942
Address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD

MORTIMER, David Curtis RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 20 Nov 2014
Country of Residence: Usa
Date of birth: April 1960
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 03 Feb 2003
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

RAMSARAN, Janine RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 05 Oct 2015
Country of Residence: United States Of America
Date of birth: April 1958
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, United Kingdom

RUSSELL, Francis Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: July 1927
Address: Armour Barn Ivy Cottages, Meadle, Aylesbury, Buckinghamshire, HP17 9UG

SCANLON, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 03 Feb 2003
Date of birth: January 1944
Address: 46 The Shrubberies, Coventry, West Midlands, CV4 7EF

SEYMOUR, Christopher David RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: May 1973
Address: 26a, Atlas Way, Sheffield, S4 7QQ, England

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: August 1964
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

STENNING, Michael Richard RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 30 Jan 2002
Date of birth: December 1945
Address: St Mary's Cottage The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ

TAYLOR, Rowan Gregory Paxton RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: June 1967
Address: Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

WARREN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 20 Nov 2014
Country of Residence: Usa
Date of birth: March 1973
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

WOODS, Stephen Matthew RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

WRIGHT, Antony Richard RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 04 Feb 1998
Date of birth: November 1938
Address: 36 Woodside, Harrogate, North Yorkshire, HG1 5NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1984	Satisfied
22 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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