SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED

SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02668795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED located?

    Registered Office Address
    Severs House Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVERFIELD COMMERCIAL & INDUSTRIAL LTDApr 02, 2024Apr 02, 2024
    SEVERFIELD (UK) LIMITEDMay 27, 2014May 27, 2014
    SEVERFIELD-WATSON STRUCTURES LIMITEDDec 31, 2012Dec 31, 2012
    SEVERFIELD-ROWEN STRUCTURES LIMITEDApr 02, 2012Apr 02, 2012
    SEVERFIELD-REEVE STRUCTURES LIMITEDDec 06, 1991Dec 06, 1991

    What are the latest accounts for SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graeme Buchanan as a director on Jun 12, 2026

    1 pagesTM01

    Termination of appointment of Levente Hegedus as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Janine Bramall as a director on Mar 17, 2026

    1 pagesTM01

    Appointment of Mr Andrew Slaney Page as a director on Feb 16, 2026

    2 pagesAP01

    Termination of appointment of Harry Alexander Price as a director on Jan 05, 2026

    1 pagesTM01

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Janine Bramall as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Paul William Mcnerney as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 29, 2025

    50 pagesAA

    Termination of appointment of Alan David Dunsmore as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Graham Hutchinson as a director on Jun 05, 2025

    1 pagesTM01

    Full accounts made up to Mar 30, 2024

    42 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Graeme Buchanan as a director on Jun 20, 2024

    2 pagesAP01

    Appointment of Mr Levente Hegedus as a director on Jun 03, 2024

    2 pagesAP01

    Director's details changed for Mr Harold Alexander Price on May 07, 2024

    2 pagesCH01

    Appointment of Mr Edward Thomas Skarratt as a director on Apr 15, 2024

    2 pagesAP01

    Appointment of Mr Harold Alexander Price as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Zara Danielle Morris as a director on Apr 11, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed severfield commercial & industrial LTD\certificate issued on 10/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2024

    RES15

    Certificate of change of name

    Company name changed severfield (uk) LIMITED\certificate issued on 02/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2024

    RES15

    Termination of appointment of Michael Nicholas Mannion as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Zara Danielle Morris as a director on Nov 06, 2023

    2 pagesAP01

    Who are the officers of SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Robert William
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    United Kingdom
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    United Kingdom
    EnglandBritish110076140001
    HARPER, Alexander James
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    United KingdomBritish101429260001
    MAGOWAN, Jennifer Gillian
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    United Kingdom
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    United Kingdom
    EnglandBritish257067000002
    MCNERNEY, Paul William
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    EnglandBritish342088790001
    PAGE, Andrew Slaney
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    EnglandBritish190609080001
    SKARRATT, Edward Thomas
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    United KingdomEnglish258681750001
    DAVISON, Peter Jeffrey
    Sheraton Park
    Blackwell
    DL3 8QY Darlington
    County Durham
    Secretary
    Sheraton Park
    Blackwell
    DL3 8QY Darlington
    County Durham
    British17502280003
    MCGREGOR, Lindsay Helen
    Newton Lodge Gardens
    Oakwood Grange Lane
    LS8 2PF Leeds
    West Yorkshire
    Nominee Secretary
    Newton Lodge Gardens
    Oakwood Grange Lane
    LS8 2PF Leeds
    West Yorkshire
    British900006710001
    RHODES, Jonathan David
    Dalton Thirsk
    YO7 3JN North Yorkshire
    Dalton Airfield Industrial Est.
    United Kingdom
    Secretary
    Dalton Thirsk
    YO7 3JN North Yorkshire
    Dalton Airfield Industrial Est.
    United Kingdom
    163395740001
    ALLINSON, Michael Joseph
    64 Ryde Road
    Roseworth
    TS19 9EH Stockton On Tees
    Cleveland
    Director
    64 Ryde Road
    Roseworth
    TS19 9EH Stockton On Tees
    Cleveland
    EnglandBritish175938980001
    ASKEW, Alvin Lee
    26 St Clements Road
    HG2 8LU Harrogate
    North Yorkshire
    Director
    26 St Clements Road
    HG2 8LU Harrogate
    North Yorkshire
    EnglandBritish24273570002
    BARNES, Simon Peter
    Dalton Airfield Industrial Est.
    Dalton
    YO7 3JN Thirsk
    North Yorkshire
    Director
    Dalton Airfield Industrial Est.
    Dalton
    YO7 3JN Thirsk
    North Yorkshire
    United KingdomBritish73812400001
    BOGG, Charles Harold
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    Director
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    Great BritainBritish123179140001
    BRAMALL, Janine
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    United KingdomBritish276142950001
    BROXTON, George Neil
    18 Watermill Lane
    North Stainley
    HG4 3LA Ripon
    North Yorkshire
    Director
    18 Watermill Lane
    North Stainley
    HG4 3LA Ripon
    North Yorkshire
    EnglandBritish85402460001
    BUCHANAN, Graeme
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Northern IrelandBritish324295700001
    COCHRANE, Ian Robert Samuel
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    United KingdomBritish145926230003
    CRAIG, Barry John
    Dalton
    YO7 3JN Thirst
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    YO7 3JN Thirst
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    United KingdomBritish182001670001
    DARRINGTON, Fraser Mark
    17 St Mellion Way
    NG17 8NN Kirkby In Ashfield
    Nottinghamshire
    Director
    17 St Mellion Way
    NG17 8NN Kirkby In Ashfield
    Nottinghamshire
    EnglandBritish291497830001
    DAVISON, Peter Jeffrey
    Sheraton Park
    Blackwell
    DL3 8QY Darlington
    County Durham
    Director
    Sheraton Park
    Blackwell
    DL3 8QY Darlington
    County Durham
    EnglandBritish17502280003
    DAWSON, Ian
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    Director
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    EnglandBritish134425730001
    DAY, Steven Andrew
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    Director
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    United KingdomBritish45392530003
    DUNSMORE, Alan David
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    EnglandBritish157389760001
    ELLISON, Peter Frank
    Intake
    Newbiggin On Lune
    CA17 4NY Kirkby Stephen
    Cumbria
    Director
    Intake
    Newbiggin On Lune
    CA17 4NY Kirkby Stephen
    Cumbria
    EnglandBritish107366060001
    EMERSON, Peter Arthur
    Linden House
    Southwell Road Kirklington
    NG22 8NF Newark
    Nottinghamshire
    Director
    Linden House
    Southwell Road Kirklington
    NG22 8NF Newark
    Nottinghamshire
    EnglandBritish14955940002
    FLEMING, Joseph
    16 Fullarton Courtyard
    KA10 7HF Troon
    Ayrshire
    Director
    16 Fullarton Courtyard
    KA10 7HF Troon
    Ayrshire
    British65011450003
    GOODWIN, Richard Paul
    Low Hutton Cottage
    Hutton Hang
    DL8 5RP Leyburn
    North Yorkshire
    Director
    Low Hutton Cottage
    Hutton Hang
    DL8 5RP Leyburn
    North Yorkshire
    British8909200001
    GRAHAM, Jim
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    Director
    Industrial Estate Dalton
    Y07 3JN Thirsk
    Dalton Airfield
    North Yorkshire
    United Kingdom
    EnglandBritish44206050001
    GRICE, James William
    Elms
    Ilton Lane Grewelthorpe
    HG4 3DF Ripon
    North Yorkshire
    Director
    Elms
    Ilton Lane Grewelthorpe
    HG4 3DF Ripon
    North Yorkshire
    United KingdomBritish8909190003
    HAUGHEY, Thomas Gerard
    27 Westwood Road
    Bawtry
    DN10 6XB Doncaster
    South Yorkshire
    Director
    27 Westwood Road
    Bawtry
    DN10 6XB Doncaster
    South Yorkshire
    EnglandBritish80339770001
    HEGEDUS, Levente
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    EnglandHungarian,Romanian323791580001
    HICK, Brian William
    2 Boundary View
    DL3 9BQ Darlington
    County Durham
    Director
    2 Boundary View
    DL3 9BQ Darlington
    County Durham
    United KingdomBritish24273590002
    HUTCHINSON, Graham
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    Director
    Dalton Airfield Industrial Estate
    Dalton
    YO7 3JN Thirsk
    Severs House
    North Yorkshire
    EnglandBritish308688070001
    JACKSON, David Kenneth
    DN15 9JT Walcot
    Rose Cottage
    N Lincolnshire
    Director
    DN15 9JT Walcot
    Rose Cottage
    N Lincolnshire
    EnglandBritish131380160001
    JOHNS, Christopher Peter
    26 Heworth Drive
    Norton
    TS20 1TB Stockton On Tees
    Cleveland
    Director
    26 Heworth Drive
    Norton
    TS20 1TB Stockton On Tees
    Cleveland
    EnglandBritish186017540001

    Who are the persons with significant control of SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalton Airfield Industrial Estate
    Dalton
    Y07 3JN Thirsk
    Severs House
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Dalton Airfield Industrial Estate
    Dalton
    Y07 3JN Thirsk
    Severs House
    North Yorkshire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01721262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0