SEVERFIELD (NI) LIMITED - BALLINAMALLARD


Company Profile Company Filings

Overview

SEVERFIELD (NI) LIMITED is a Private Limited Company from BALLINAMALLARD and has the status: Active.
SEVERFIELD (NI) LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: NI010328. The accounts status is FULL and accounts are next due on 31/12/2024.

SEVERFIELD (NI) LIMITED - BALLINAMALLARD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
41201 - Construction of commercial buildings
43910 - Roofing activities
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

FISHER HOUSE
BALLINAMALLARD
COUNTY FERMANAGH
BT94 2FY

This Company Originates in : United Kingdom
Previous trading names include:
FISHER ENGINEERING LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM SEMPLE Apr 1975 British Director 2018-02-01 CURRENT
MR MICHAEL NICHOLAS MANNION Mar 1961 English Director 2022-11-01 CURRENT
JENNIFER GILLIAN MAGOWAN Mar 1984 British Director 2022-11-01 CURRENT
ROBERT WILLIAM EVANS Feb 1972 British Director 2022-04-25 CURRENT
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2010-09-02 CURRENT
BARRY JOHN CRAIG Nov 1970 British Director 2019-01-01 CURRENT
MR GRAEME BUCHANAN Mar 1975 British Director 2021-08-03 CURRENT
JAMES HENDERSON Secretary 1974-08-19 UNTIL 2007-10-08 RESIGNED
MR ADRIAN MCCOY Aug 1968 British Director 2016-03-08 UNTIL 2022-10-31 RESIGNED
RYAN DAVIS Secretary 2015-08-31 UNTIL 2020-12-31 RESIGNED
MR WESLEY NORMAN KNOX Apr 1960 British Secretary 2007-10-08 UNTIL 2015-08-28 RESIGNED
IVAN EDWIN SCOTT FISHER Dec 1958 British Director 2001-04-10 UNTIL 2007-10-08 RESIGNED
IAN LAWSON Sep 1957 British Director 2013-11-01 UNTIL 2018-02-01 RESIGNED
MR WESLEY NORMAN KNOX Apr 1960 British Director 1974-08-19 UNTIL 2015-08-28 RESIGNED
MR BRIAN ROBERT KEYS Mar 1962 British Director 2008-01-18 UNTIL 2020-03-31 RESIGNED
MR THOMAS GERARD HAUGHEY Apr 1956 British Director 2007-10-08 UNTIL 2013-01-22 RESIGNED
THOMAS ERNEST FISHER Mar 1952 British Director 1974-08-19 UNTIL 2007-10-08 RESIGNED
MR THOMAS FISHER Sep 1922 British Director 1974-08-19 UNTIL 2001-08-22 RESIGNED
MR IAN ROBERT SAMUEL COCHRANE Apr 1970 British Director 2004-01-14 UNTIL 2023-10-18 RESIGNED
MR PETER JEFFREY DAVISON Dec 1955 British Director 2007-10-08 UNTIL 2010-09-02 RESIGNED
RYAN DAVIS Jun 1985 British Director 2015-08-31 UNTIL 2020-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY PEERS & CO LIMITED THIRSK ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
STEELCRAFT ERECTION SERVICES LIMITED DALTON, THIRSK Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED THIRSK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD PLC THIRSK UNITED KINGDOM Active GROUP 25110 - Manufacture of metal structures and parts of structures
SEVERFIELD INTERNATIONAL LIMITED THIRSK Active FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD (UK) LIMITED THIRSK Active FULL 43999 - Other specialised construction activities n.e.c.
SEVERFIELD-REEVE PROJECTS LIMITED NORTH YORKSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
SEVERFIELD-REEVE PROPERTIES LIMITED DALTON THIRSK Dissolved... DORMANT 41100 - Development of building projects
ROWEN STRUCTURES LIMITED THIRSK Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ATLAS WARD BUILDING SYSTEMS LIMITED THIRSK Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
ATLAS WARD HOLDINGS LIMITED THIRSK Dissolved... FULL 70100 - Activities of head offices
SEVERFIELD (DESIGN & BUILD) LIMITED THIRSK Active FULL 25110 - Manufacture of metal structures and parts of structures
WATSON STEEL STRUCTURES LIMITED THIRSK Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SEVERFIELD INFRASTRUCTURE LIMITED THIRSK ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
ATLAS WARD EBT LIMITED THIRSK Dissolved... FULL 74990 - Non-trading company
LEEDS 27 LIMITED THIRSK Active DORMANT 41100 - Development of building projects
SEVERFIELD (PRODUCTS & PROCESSING) LIMITED THIRSK UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
RED DOT 1 DEVELOPMENTS LTD CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
ACTION MERCHANTS LIMITED CO FERMANAGH Dissolved... FULL 70100 - Activities of head offices

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