SEVERFIELD (DESIGN & BUILD) LIMITED - THIRSK


Company Profile Company Filings

Overview

SEVERFIELD (DESIGN & BUILD) LIMITED is a Private Limited Company from THIRSK and has the status: Active.
SEVERFIELD (DESIGN & BUILD) LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107553. The accounts status is FULL and accounts are next due on 31/12/2024.

SEVERFIELD (DESIGN & BUILD) LIMITED - THIRSK

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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:
ATLAS WARD STRUCTURES LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER GILLIAN MAGOWAN Mar 1984 British Director 2022-11-01 CURRENT
MR MICHAEL NICHOLAS MANNION Mar 1961 English Director 2022-11-01 CURRENT
ADAM SEMPLE Apr 1975 British Director 2018-02-01 CURRENT
ZARA DANIELLE MORRIS Jun 1986 British Director 2022-11-01 CURRENT
MR EDWARD THOMAS SKARRATT Apr 1981 British Director 2024-01-15 CURRENT
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2011-05-18 CURRENT
ROBERT WILLIAM EVANS Feb 1972 British Director 2022-04-25 CURRENT
PAMELA REYNOLDS Jan 1970 British Director 2003-08-01 UNTIL 2005-11-30 RESIGNED
DARRELL WARD May 1969 British Director 2011-01-01 UNTIL 2018-08-10 RESIGNED
MR STEPHEN JAY-HANMER Jan 1973 British Director 2022-05-17 UNTIL 2023-06-30 RESIGNED
IAN JAMES RACKHAM Apr 1959 British Director 2006-01-01 UNTIL 2013-12-31 RESIGNED
RICHARD HENRY PRATT Apr 1958 British Director 2006-01-01 UNTIL 2018-03-31 RESIGNED
IAN LAWSON Sep 1957 British Director 2013-11-01 UNTIL 2018-02-01 RESIGNED
MR NIGEL PICKARD Mar 1965 British Director 2003-08-01 UNTIL 2014-01-20 RESIGNED
PAMELA REYNOLDS Jan 1970 British Secretary 2003-08-01 UNTIL 2005-03-31 RESIGNED
JAMES RICHARD GORDON MARTINDALE Dec 1966 British Director 2006-01-01 UNTIL 2022-04-25 RESIGNED
MR GRENVILLE BERNARD JOSEPH JONES May 1960 British Director 2011-01-01 UNTIL 2015-08-31 RESIGNED
GRAHAM SYLVESTER Jul 1947 British Secretary 2000-12-07 UNTIL 2001-12-01 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Secretary 2005-03-31 UNTIL 2011-05-18 RESIGNED
MR IAN EDWARD ANDREW WYATT Feb 1951 British Secretary 2001-12-01 UNTIL 2003-07-31 RESIGNED
DARRELL WARD Secretary 2011-05-18 UNTIL 2018-08-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-11-14 UNTIL 2000-12-07 RESIGNED
JOHN LESLIE SEVERS Apr 1954 British Director 2005-03-31 UNTIL 2007-06-30 RESIGNED
KATE ELIZABETH STARKIE Oct 1987 British Director 2018-11-01 UNTIL 2022-10-17 RESIGNED
MR IAN EDWARD ANDREW WYATT Feb 1951 British Director 2000-12-07 UNTIL 2003-07-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-14 UNTIL 2000-12-07 RESIGNED
PETER ARTHUR EMERSON Jun 1953 British Director 2005-03-31 UNTIL 2013-06-04 RESIGNED
STEPHEN MICHAEL JAY-HANMER Jan 1963 British Director 2019-06-01 UNTIL 2022-05-17 RESIGNED
THOMAS ROBERTSON HAMILTON Aug 1950 British Director 2002-01-07 UNTIL 2002-06-12 RESIGNED
ROBERT WILLIAM EVANS Feb 1972 British Director 2006-01-01 UNTIL 2014-02-20 RESIGNED
THOMAS GUY GOLDBERG Aug 1944 British Director 2000-12-07 UNTIL 2004-07-09 RESIGNED
STEVEN ANDREW DAY Feb 1962 British Director 2018-04-01 UNTIL 2024-01-14 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Director 2005-03-31 UNTIL 2011-02-01 RESIGNED
SIMON PETER BARNES Dec 1962 British Director 2003-08-01 UNTIL 2010-12-31 RESIGNED
SIMON PETER BARNES Dec 1962 British Director 2012-05-14 UNTIL 2019-05-24 RESIGNED
KENNETH ANDERSON Apr 1937 British Director 2000-12-07 UNTIL 2005-03-31 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Director 2005-03-31 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severfield Plc 2021-06-21 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Atlas Ward Holdings Limited 2016-04-06 - 2021-06-21 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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