SEWELL CONSTRUCTION LIMITED

Overview

Company Name	SEWELL CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00525842
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEWELL CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SEWELL CONSTRUCTION LIMITED located?

Registered Office Address	Geneva Way Leads Road HU7 0DG Hull
Undeliverable Registered Office Address	No

What were the previous names of SEWELL CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
F.SEWELL & SON(HULL)LIMITED	Nov 18, 1953	Nov 18, 1953

What are the latest accounts for SEWELL CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SEWELL CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for SEWELL CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Mark Boothby as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Appointment of Mr Christopher Soper as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Appointment of Mrs Joanne Louise Barnes as a director on Oct 01, 2021	2 pages	AP01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 06, 2021	Termination of appointment of Robert Andrew Cawkwell as a director on Jun 30, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Apr 09, 2018	Termination of appointment of Stephen Barry Gibson as a director on Apr 06, 2018	1 pages	TM01

Apr 09, 2018	Termination of appointment of Graham Bruce Atkins as a director on Apr 06, 2018	1 pages	TM01

Feb 16, 2018	Secretary's details changed for Mr David Adrian Leedham on Oct 27, 2017	1 pages	CH03

Oct 13, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Apr 18, 2017	Satisfaction of charge 23 in full	1 pages	MR04

Dec 30, 2016	Full accounts made up to Dec 31, 2015	33 pages	AA

View All Filings

Who are the officers of SEWELL CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEEDHAM, David Adrian Geneva Way Leads Road HU7 0DG Hull	Nov 27, 2000		Secretary	Geneva Way Leads Road HU7 0DG Hull		British		Company Secretary	44320850004
BARNES, Joanne Louise Geneva Way Leads Road HU7 0DG Hull	Oct 01, 2021		Director	Geneva Way Leads Road HU7 0DG Hull	England	British	1972-8	Director	153153000002
BOOTHBY, Mark David Geneva Way Leads Road HU7 0DG Hull	Oct 01, 2021		Director	Geneva Way Leads Road HU7 0DG Hull	England	British	1980-4	Director	287872260001
DAVISON, Simon John Welton Old Road Welton HU15 1NU Brough 20 North Humberside England	Nov 28, 2006		Director	Welton Old Road Welton HU15 1NU Brough 20 North Humberside England	United Kingdom	British	1974-4	Chartered Accountant	116917650002
SEWELL, Paul Edwin Parklands Park Lane HU16 5RX Cottingham North Humberside			Director	Parklands Park Lane HU16 5RX Cottingham North Humberside	United Kingdom	British	1952-5	Builder	28123310002
SOPER, Christopher Andrew Geneva Way Leads Road HU7 0DG Hull	Oct 01, 2021		Director	Geneva Way Leads Road HU7 0DG Hull	England	British	1984-8	Director	290994620001
GORDON, Jeffrey Stanley Glen View Main Street Braceborough PE9 4NT Stamford Lincolnshire	May 01, 1994	Nov 27, 2000	Secretary	Glen View Main Street Braceborough PE9 4NT Stamford Lincolnshire		British			1810290001
HANSON, John Reginald Greenhow 55 Kerry Drive Kirk Ella HU10 7NB Hull North Humberside		May 01, 1994	Secretary	55 Kerry Drive Kirk Ella HU10 7NB Hull North Humberside		British			10635290001
ATKINS, Graham Bruce, Mr. Leads Road HU7 0DG Hull Geneva Way East Yorkshire	Mar 24, 2011	Apr 06, 2018	Director	Leads Road HU7 0DG Hull Geneva Way East Yorkshire	United Kingdom	British	1959-1	Company Director	31128590003
ATKINS, Graham Bruce, Mr. Ivy Lodge Ivy Lane HU12 8BL Hedon North Humberside		Oct 29, 2010	Director	Ivy Lodge Ivy Lane HU12 8BL Hedon North Humberside	United Kingdom	British	1959-1	Director	31128590003
BROOKE, Paul Lindsay Raymond Westgate House Westgate North Cave HU15 2NJ Brough East Yorkshire	Oct 12, 2004	Oct 29, 2010	Director	Westgate House Westgate North Cave HU15 2NJ Brough East Yorkshire	United Kingdom	British	1971-7	Business Development Director	150010830001
CAWKWELL, Robert Andrew 12 Medlar Drive Common Lane HU15 1TQ Welton East Yorkshire	Oct 12, 2004	Jun 30, 2021	Director	12 Medlar Drive Common Lane HU15 1TQ Welton East Yorkshire	England	British	1969-11	Commercial Director	195805240001
GIBSON, Stephen Barry 6 Primrose Park King Street HU17 0TD Woodmansey East Yorkshire	Jul 01, 2003	Apr 06, 2018	Director	6 Primrose Park King Street HU17 0TD Woodmansey East Yorkshire	United Kingdom	British	1958-4	Construction Director	91177850001
GORDON, Jeffrey Stanley Glen View Main Street Braceborough PE9 4NT Stamford Lincolnshire	Jun 21, 1993	Sep 30, 2002	Director	Glen View Main Street Braceborough PE9 4NT Stamford Lincolnshire		British	1942-10	Management Consultant	1810290001
LEEDHAM, David Adrian 10 Harewood Crest HU15 1QD Brough East Yorkshire	Apr 02, 2001	Oct 29, 2010	Director	10 Harewood Crest HU15 1QD Brough East Yorkshire	United Kingdom	British	1967-3	Company Secretary	44320850004
MERRILLS, Kevin 11 Royal Garth Queensgate HU17 8NN Beverley North Humberside		Feb 22, 1996	Director	11 Royal Garth Queensgate HU17 8NN Beverley North Humberside	England	British	1950-6	Director	47990900001
SEWELL, Dennis Anthony 17 Saint Michaels Mount Swanland HU14 3NR North Ferriby East Yorkshire		Sep 14, 2012	Director	17 Saint Michaels Mount Swanland HU14 3NR North Ferriby East Yorkshire	United Kingdom	British	1952-7	Builder	41445460001
SEWELL, Nancy Welton Top Beverley Road Welton HU15 1QR Brough East Yorkshire		Nov 22, 2004	Director	Welton Top Beverley Road Welton HU15 1QR Brough East Yorkshire		English	1928-3	Housewife	31128610001
SEWELL, Reginald Douglas Welton Top Beverley Road Welton HU15 1QR Brough East Yorkshire		Nov 22, 2004	Director	Welton Top Beverley Road Welton HU15 1QR Brough East Yorkshire		English	1922-1	Director	31128600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEWELL CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sewell Group Limited

Oct 11, 2016

Geneva Way, Leads Road

HU7 0DG Hull

Head Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3914317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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