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 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.
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-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 |