SEVERFIELD (UK) LIMITED - THIRSK


Company Profile Company Filings

Overview

SEVERFIELD (UK) LIMITED is a Private Limited Company from THIRSK and has the status: Active.
SEVERFIELD (UK) LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02668795. The accounts status is FULL and accounts are next due on 31/12/2024.

SEVERFIELD (UK) LIMITED - THIRSK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE
THIRSK
NORTH YORKSHIRE
YO7 3JN

This Company Originates in : United Kingdom
Previous trading names include:
SEVERFIELD-WATSON STRUCTURES LIMITED (until 27/05/2014)
SEVERFIELD-ROWEN STRUCTURES LIMITED (until 31/12/2012)
SEVERFIELD-REEVE STRUCTURES LIMITED (until 02/04/2012)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES HARPER Nov 1964 British Director 2013-09-30 CURRENT
MR GRAHAM HUTCHINSON Jan 1965 British Director 2023-05-05 CURRENT
JENNIFER GILLIAN MAGOWAN Mar 1984 British Director 2019-04-01 CURRENT
MR MICHAEL NICHOLAS MANNION Mar 1961 English Director 2022-11-01 CURRENT
ZARA DANIELLE MORRIS Jun 1986 British Director 2023-11-06 CURRENT
ADAM SEMPLE Apr 1975 British Director 2018-02-01 CURRENT
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2010-03-01 CURRENT
ROBERT WILLIAM EVANS Feb 1972 British Director 2011-03-01 CURRENT
RICHARD NICHOLLS Apr 1964 British Director 2012-12-31 UNTIL 2013-07-25 RESIGNED
MR DAVID LARTER Oct 1964 British Director 2011-01-18 UNTIL 2013-10-25 RESIGNED
IAN LAWSON Sep 1957 British Director 2013-11-01 UNTIL 2018-02-01 RESIGNED
JAMES RICHARD GORDON MARTINDALE Dec 1966 British Director 2022-06-22 UNTIL 2023-11-06 RESIGNED
JOHN LESLIE SEVERS Apr 1954 British Director 1991-12-17 UNTIL 2007-06-30 RESIGNED
MR NIGEL PICKARD Mar 1965 British Director 2010-01-08 UNTIL 2011-01-31 RESIGNED
PROF DEREK RANDALL Jun 1961 British Director 2008-05-01 UNTIL 2014-02-20 RESIGNED
GLENN POUNDER Jan 1952 British Director 1992-02-20 UNTIL 2005-06-01 RESIGNED
MR JAMES WILLIAM GRICE Dec 1953 British Director 1992-02-20 UNTIL 1994-06-30 RESIGNED
JONATHAN DAVID RHODES Oct 1974 British Director 2012-12-31 UNTIL 2018-11-24 RESIGNED
MR PAUL THOMPSON Nov 1961 British Director 2011-01-18 UNTIL 2013-04-12 RESIGNED
MR CHRISTOPHER PETER JOHNS Jul 1954 British Director 2005-01-17 UNTIL 2007-06-30 RESIGNED
DAVID KENNETH JACKSON Apr 1951 British Director 2008-06-02 UNTIL 2009-12-31 RESIGNED
BRIAN WILLIAM HICK Sep 1958 British Director 1992-02-20 UNTIL 2009-12-31 RESIGNED
ALAN VICTOR POTTAGE Jan 1955 British Director 2002-05-08 UNTIL 2012-12-31 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Nominee Director 1991-12-03 UNTIL 1991-12-17 RESIGNED
LINDSAY HELEN MCGREGOR Aug 1962 British Nominee Secretary 1991-12-03 UNTIL 1991-12-17 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Secretary 1991-12-17 UNTIL 2011-05-18 RESIGNED
JOSEPH FLEMING Apr 1939 British Director 1994-12-09 UNTIL 1998-10-31 RESIGNED
JONATHAN DAVID RHODES Secretary 2011-05-18 UNTIL 2013-10-18 RESIGNED
GEORGE WOOD Jun 1935 British Director 2000-07-01 UNTIL 2005-01-17 RESIGNED
MR MICHAEL JOSEPH ALLINSON Jun 1958 British Director 2006-03-10 UNTIL 2009-12-31 RESIGNED
PETER FRANK ELLISON Feb 1954 British Director 1997-06-30 UNTIL 2010-03-31 RESIGNED
MR STEVEN ANDREW DAY Feb 1962 British Director 2012-12-31 UNTIL 2018-04-01 RESIGNED
IAN DAWSON May 1972 British Director 2008-11-01 UNTIL 2012-12-31 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Director 1991-12-17 UNTIL 2011-02-01 RESIGNED
MR FRASER MARK DARRINGTON Feb 1966 British Director 2006-01-01 UNTIL 2011-12-16 RESIGNED
BARRY JOHN CRAIG Nov 1970 British Director 2013-06-12 UNTIL 2018-12-31 RESIGNED
MR IAN ROBERT SAMUEL COCHRANE Apr 1970 British Director 2013-06-12 UNTIL 2023-09-27 RESIGNED
GEORGE NEIL BROXTON Aug 1950 British Director 2002-10-30 UNTIL 2009-12-31 RESIGNED
SIMON PETER BARNES Dec 1962 British Director 2010-01-08 UNTIL 2012-12-31 RESIGNED
ALVIN LEE ASKEW Nov 1951 British Director 1992-02-20 UNTIL 2011-12-16 RESIGNED
ROBERT SKINNER Jan 1957 British Director 2008-03-03 UNTIL 2011-01-31 RESIGNED
CHARLES HAROLD BOGG May 1964 British Director 2007-07-10 UNTIL 2012-12-31 RESIGNED
JIM GRAHAM Feb 1960 British Director 1995-08-01 UNTIL 2013-08-23 RESIGNED
RICHARD PAUL GOODWIN Nov 1945 British Director 1992-02-20 UNTIL 1993-06-04 RESIGNED
MR THOMAS GERARD HAUGHEY Apr 1956 British Director 2002-02-07 UNTIL 2013-01-22 RESIGNED
GARY CHARLES WINTERSGILL Jul 1971 British Director 2014-11-03 UNTIL 2019-09-01 RESIGNED
DARRELL WARD May 1969 British Director 2011-12-21 UNTIL 2012-12-31 RESIGNED
PETER ARTHUR EMERSON Jun 1953 British Director 2001-08-01 UNTIL 2002-05-08 RESIGNED
RONALD SWIFT Jun 1939 British Director 1992-02-20 UNTIL 2004-05-31 RESIGNED
STEPHEN MICHAEL SNOW Oct 1959 British Director 1992-02-20 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severfield Plc 2016-04-06 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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