SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company summary

Company number: 04883675
Status: ACTIVE
Incorporated / age: 1 September 200323 years
Registered office: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:44 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
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Previous company names
PENCIL TOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTOR, Sinead ACTIVE	Secretary	18 Oct 2023				Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
BARKER, Gareth Keith ACTIVE	Director	28 Aug 2020		England	February 1977	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
BONE, Norman James ACTIVE	Director	01 Jan 2024		United Kingdom	August 1962	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
BUTCHER, Simon Patrick Loftus ACTIVE	Director	14 Apr 2022		England	October 1967	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
DAVISON, Thomas Patrick ACTIVE	Director	02 Jun 2025		England	August 1979	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
FRASER, Timothy Peter, Admiral Sir ACTIVE	Director	01 Feb 2023		England	April 1963	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
JONES, Kelly Rene ACTIVE	Director	01 May 2026		England	June 1975	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
MCNAUGHTON, Andrew James ACTIVE	Director	14 Dec 2021		United Kingdom	November 1963	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
NUTTER, Gary Robin ACTIVE	Director	18 Mar 2024		United Kingdom	April 1968	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
REEVES, Alexander Lloyd ACTIVE	Director	16 Sep 2026		England	June 1974	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
AUTY, David RESIGNED	Secretary	03 Sep 2003	01 Jul 2005			21 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL
KELLY, Stuart Malcolm RESIGNED	Secretary	28 Mar 2023	18 Oct 2023			PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
LOVELL, John Philip RESIGNED	Secretary	01 Jul 2005	06 Aug 2018			PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
SKELTON, Allan Geoffrey RESIGNED	Secretary	07 Aug 2018	28 Mar 2023			PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Sep 2003	03 Sep 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS
BIRTLES, Peter RESIGNED	Director	19 Sep 2005	31 Dec 2015	England	November 1946	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
BOLTON, Jonathan Martin RESIGNED	Director	01 Jul 2016	16 Nov 2017	England	August 1962	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
BOND, David Alan RESIGNED	Director	01 Aug 2018	18 Mar 2024	United Kingdom	April 1962	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
CAHILL, Paul Alexander RESIGNED	Director	02 Oct 2018	30 Apr 2021	England	October 1964	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
COLGAN, Julie RESIGNED	Director	24 May 2023	30 Mar 2026	England	June 1974	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
DUGGINS, David Kenneth RESIGNED	Director	22 Nov 2016	31 Dec 2021	England	December 1955	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
GRATTON, Lorna RESIGNED	Director	27 Oct 2021	24 May 2023	England	March 1983	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
GREY, Amy Elizabeth RESIGNED	Director	27 Jul 2023	31 Dec 2024	England	August 1977	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
HAMMELL, Stephen John RESIGNED	Director	24 Jul 2018	30 Apr 2023	United Kingdom	July 1973	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
HONEYMAN, Graham Aubrey, Dr RESIGNED	Director	01 Jul 2005	31 Jul 2018	United Kingdom	December 1951	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
KENNY, Peter RESIGNED	Director	01 Feb 2007	30 Apr 2011	England	October 1952	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
LOVELL, John Philip RESIGNED	Director	22 Feb 2016	31 Aug 2018	England	January 1958	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
MASKREY, Neil Anthony RESIGNED	Director	06 Oct 2008	31 May 2016	England	September 1967	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
MUNDAY, Janice Margaret RESIGNED	Director	25 Oct 2016	29 Dec 2023	England	October 1955	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
PEDDER, Anthony Paul RESIGNED	Director	19 Sep 2005	30 Apr 2017	England	June 1949	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
PHEASEY, Carl RESIGNED	Director	30 Mar 2026	16 Sep 2026	United Kingdom	August 1979	Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England
SMITH, Colin Peter RESIGNED	Director	25 Oct 2018	01 Feb 2023	England	November 1955	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
TATE, James Frederick RESIGNED	Director	26 Oct 2016	31 Jan 2018	United Kingdom	November 1972	PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
WALKER MORRIS LIMITED RESIGNED	Director	03 Sep 2003	01 Jul 2005			Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	01 Sep 2003	03 Sep 2003			12 York Place, Leeds, West Yorkshire, LS1 2DS

PROCTOR, Sinead ACTIVE
Role: Secretary
Appointed on: 18 Oct 2023
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

BARKER, Gareth Keith ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1977
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

BONE, Norman James ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

BUTCHER, Simon Patrick Loftus ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: October 1967
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

DAVISON, Thomas Patrick ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

FRASER, Timothy Peter, Admiral Sir ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: April 1963
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

JONES, Kelly Rene ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: June 1975
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

MCNAUGHTON, Andrew James ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

NUTTER, Gary Robin ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

REEVES, Alexander Lloyd ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: June 1974
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

AUTY, David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2003
Resigned on: 01 Jul 2005
Address: 21 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL

KELLY, Stuart Malcolm RESIGNED
Role: Secretary
Appointed on: 28 Mar 2023
Resigned on: 18 Oct 2023
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

LOVELL, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 06 Aug 2018
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

SKELTON, Allan Geoffrey RESIGNED
Role: Secretary
Appointed on: 07 Aug 2018
Resigned on: 28 Mar 2023
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 2003
Resigned on: 03 Sep 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BIRTLES, Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1946
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

BOLTON, Jonathan Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: August 1962
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

BOND, David Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

CAHILL, Paul Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1964
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

COLGAN, Julie RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: June 1974
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1955
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

GRATTON, Lorna RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: March 1983
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

GREY, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1977
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

HAMMELL, Stephen John RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

HONEYMAN, Graham Aubrey, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1951
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

KENNY, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: October 1952
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

LOVELL, John Philip RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1958
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

MASKREY, Neil Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1967
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

MUNDAY, Janice Margaret RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: October 1955
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

PEDDER, Anthony Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: June 1949
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

PHEASEY, Carl RESIGNED
Role: Director
Appointed on: 30 Mar 2026
Resigned on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

SMITH, Colin Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1955
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

TATE, James Frederick RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

WALKER MORRIS LIMITED RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 01 Jul 2005
Address: Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 2003
Resigned on: 03 Sep 2003
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2005	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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