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SUNDERLAND FORGE SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
00108759
Incorporation Date
1910-04-12
Company Type
Private limited company (Ltd.)
Address
SOLIHULL, United Kingdom
Website
N/A
Source: Companies House

SUNDERLAND FORGE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00108759, and its current status with Companies House is active. The company was incorporated on 12 April 1910 and lists its registered address as SOLIHULL, United Kingdom. 1 shareholder is on record for SUNDERLAND FORGE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SUNDERLAND FORGE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABB BUILDING TECHNOLOGIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ABB BUILDING TECHNOLOGIES LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SUNDERLAND FORGE SERVICES LIMITED are current appointments, filed with Companies House. Peer-haken Jensen (appointed 2000-09-11) serves as Director; Garry Metcalfe (appointed 2000-12-22) serves as Company Secretary. The remaining 3 records shown (Robert Lamb, David Hughes and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUNDERLAND FORGE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Peer-haken Jensen ACTIVE

Appointed
2000-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Garry Metcalfe ACTIVE

Appointed
2000-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RL
Robert Lamb RESIGNED

Appointed
1995-12-31
Resigned
2000-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hughes RESIGNED

Appointed
1996-09-05
Resigned
1999-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Michael Whitehead RESIGNED

Appointed
1999-09-01
Resigned
2000-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SUNDERLAND FORGE SERVICES LIMITED sits 3 levels below its ultimate parent, ABB Ltd, registered in Switzerland. The full chain up to ABB Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUNDERLAND FORGE SERVICES LIMITED's own shareholder record.

Ultimate HQ
ABB Ltd
Switzerland

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Frequently Asked Questions

Who owns SUNDERLAND FORGE SERVICES LIMITED?

One shareholder is currently on record for SUNDERLAND FORGE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABB BUILDING TECHNOLOGIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUNDERLAND FORGE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUNDERLAND FORGE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUNDERLAND FORGE SERVICES LIMITED have on record?

1 shareholder is shown on record for SUNDERLAND FORGE SERVICES LIMITED.

What is SUNDERLAND FORGE SERVICES LIMITED's company registration number?

SUNDERLAND FORGE SERVICES LIMITED's registration number is 00108759, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUNDERLAND FORGE SERVICES LIMITED still an active company?

SUNDERLAND FORGE SERVICES LIMITED's status on Companies House is listed as active.

When was SUNDERLAND FORGE SERVICES LIMITED incorporated?

SUNDERLAND FORGE SERVICES LIMITED was incorporated on 12 April 1910, according to Companies House.

What is SUNDERLAND FORGE SERVICES LIMITED's registered address?

The registered address on file for SUNDERLAND FORGE SERVICES LIMITED is SOLIHULL, United Kingdom.

What legal structure is SUNDERLAND FORGE SERVICES LIMITED registered as?

SUNDERLAND FORGE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUNDERLAND FORGE SERVICES LIMITED?

Two of the 5 officer records shown for SUNDERLAND FORGE SERVICES LIMITED are current appointments, filed with Companies House. Peer-haken Jensen (appointed 2000-09-11) serves as Director; Garry Metcalfe (appointed 2000-12-22) serves as Company Secretary. The remaining 3 records shown (Robert Lamb, David Hughes and 1 other) are former appointments that have since been resigned. Management authority at SUNDERLAND FORGE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUNDERLAND FORGE SERVICES LIMITED have a parent company or subsidiaries?

SUNDERLAND FORGE SERVICES LIMITED sits 3 levels below its ultimate parent, ABB Ltd, registered in Switzerland.

Can Zavia monitor changes to SUNDERLAND FORGE SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNDERLAND FORGE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUNDERLAND FORGE SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUNDERLAND FORGE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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