SEVERFIELD (DESIGN & BUILD) LIMITED
Overview
| Company Name | SEVERFIELD (DESIGN & BUILD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04107553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERFIELD (DESIGN & BUILD) LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is SEVERFIELD (DESIGN & BUILD) LIMITED located?
| Registered Office Address | Severs House Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERFIELD (DESIGN & BUILD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLAS WARD STRUCTURES LIMITED | Jan 16, 2001 | Jan 16, 2001 |
| RAINWAKERS LIMITED | Nov 14, 2000 | Nov 14, 2000 |
What are the latest accounts for SEVERFIELD (DESIGN & BUILD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for SEVERFIELD (DESIGN & BUILD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for SEVERFIELD (DESIGN & BUILD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Levente Hegedus as a director on May 29, 2026 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 29, 2025 | 31 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan David Dunsmore as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 30, 2024 | 37 pages | AA | ||
Termination of appointment of Zara Danielle Morris as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Levente Hegedus as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Nicholas Mannion as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Thomas Skarratt as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Andrew Day as a director on Jan 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 25, 2023 | 38 pages | AA | ||
Termination of appointment of Stephen Jay-Hanmer as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Zara Danielle Morris as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Gillian Magowan as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Nicholas Mannion as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kate Elizabeth Starkie as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 26, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Michael Jay-Hanmer as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Jay-Hanmer as a director on May 17, 2022 | 2 pages | AP01 | ||
Who are the officers of SEVERFIELD (DESIGN & BUILD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Robert William | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | British | 110076140001 | |||||
| MAGOWAN, Jennifer Gillian | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | British | 257067000002 | |||||
| SKARRATT, Edward Thomas | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | United Kingdom | English | 258681750001 | |||||
| DAVISON, Peter Jeffrey | Secretary | Sheraton Park Blackwell DL3 8QY Darlington County Durham | British | 17502280003 | ||||||
| REYNOLDS, Pamela | Secretary | The Mount Quarry Hill HX6 3BQ Sowerby Bridge West Yorkshire | British | 91736390004 | ||||||
| SYLVESTER, Graham | Secretary | Woodcote, Coulton, Hovingham YO62 4NE York North Yorkshire | British | 66711190001 | ||||||
| WARD, Darrell | Secretary | Industrial Estate Dalton YO7 3JN Thirsk Dalton Airfield North Yorkshire United Kingdom | 162955720001 | |||||||
| WYATT, Ian Edward Andrew | Secretary | 30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire | British | 9514330002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANDERSON, Kenneth | Director | The Cottage 12 Hay Lane YO13 0SP Scalby North Yorkshire | United Kingdom | British | 151458410001 | |||||
| BARNES, Simon Peter | Director | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | United Kingdom | British | 73812400001 | |||||
| BARNES, Simon Peter | Director | Flat 9 Springbank House Washbeck Close YO12 4DR Scarborough North Yorkshire | United Kingdom | British | 73812400001 | |||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington County Durham | England | British | 17502280003 | |||||
| DAY, Steven Andrew | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | United Kingdom | British | 246817450001 | |||||
| DUNSMORE, Alan David | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | British | 157389760001 | |||||
| EMERSON, Peter Arthur | Director | Linden House Southwell Road Kirklington NG22 8NF Newark Nottinghamshire | England | British | 14955940002 | |||||
| EVANS, Robert William | Director | 7 Putting Mill Walk Denby Dale HD8 8GZ Huddersfield West Yorkshire | England | British | 110076140001 | |||||
| GOLDBERG, Thomas Guy | Director | Catlaine Manor North Cattleholmes Wansford YO25 8NW Driffield | United Kingdom | British | 73445850001 | |||||
| HAMILTON, Thomas Robertson | Director | Broadacres 13 Earswick Chase Old Earswick YO32 9FZ York North Yorkshire | British | 80213780003 | ||||||
| HEGEDUS, Levente | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | Hungarian,Romanian | 323791580001 | |||||
| JAY-HANMER, Stephen | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | British | 295893160001 | |||||
| JAY-HANMER, Stephen Michael | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 259151890001 | |||||
| JONES, Grenville Bernard Joseph | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 81734970001 | |||||
| LAWSON, Ian | Director | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | United Kingdom | British | 182601220001 | |||||
| LEVINE, Peter Michael | Director | Alpenstrasse 15. Postfach 4853, C/O Refidar Moore Stephens Zug Ch6304 Switzerland | British | 110141340002 | ||||||
| MANNION, Michael Nicholas | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | English | 301751170001 | |||||
| MARTINDALE, James Richard Gordon | Director | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | 110076240001 | |||||
| MORRIS, Zara Danielle | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire | England | British | 244814320003 | |||||
| PICKARD, Nigel | Director | Hunters Moon Wains Lane Staxton YO12 4SF Scarborough North Yorkshire | England | British | 78976080001 | |||||
| PRATT, Richard Henry | Director | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | 110076290001 | |||||
| RACKHAM, Ian James | Director | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | 110076460001 | |||||
| REYNOLDS, Pamela | Director | The Mount Quarry Hill HX6 3BQ Sowerby Bridge West Yorkshire | British | 91736390004 | ||||||
| SEMPLE, Adam Thomas | Director | Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | 242660500001 | |||||
| SEVERS, John Leslie | Director | Holme House Farm Raisbeck CA10 3SG Penrith Cumbria | England | British | 5333970003 | |||||
| STARKIE, Kate Elizabeth | Director | Dalton Industrial Estate YO7 3JN Dalton Severs House United Kingdom | United Kingdom | British | 252064970001 |
Who are the persons with significant control of SEVERFIELD (DESIGN & BUILD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severfield Plc | Jun 21, 2021 | Dalton Airfield Dalton YO7 3JN Thirsk Severs House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Atlas Ward Holdings Limited | Apr 06, 2016 | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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