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SEVERFIELD (DESIGN & BUILD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Severfield (design & Build) Limited. The company was founded 23 years ago and was given the registration number 04107553. The firm's registered office is in THIRSK. You can find them at Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SEVERFIELD (DESIGN & BUILD) LIMITED
Company Number:04107553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director18 May 2011Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director25 April 2022Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director01 November 2022Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director01 November 2022Active
Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, Y07 3JN

Director01 February 2018Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director15 January 2024Active
Sheraton Park, Blackwell, Darlington, DL3 8QY

Secretary31 March 2005Active
The Mount, Quarry Hill, Sowerby Bridge, HX6 3BQ

Secretary01 August 2003Active
Woodcote,, Coulton, Hovingham, York, YO62 4NE

Secretary07 December 2000Active
Dalton Airfield, Industrial Estate Dalton, Thirsk, United Kingdom, YO7 3JN

Secretary18 May 2011Active
30 Deepdale Avenue, Scarborough, YO11 2UF

Secretary01 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 November 2000Active
The Cottage, 12 Hay Lane, Scalby, YO13 0SP

Director07 December 2000Active
Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director14 May 2012Active
Flat 9 Springbank House, Washbeck Close, Scarborough, YO12 4DR

Director01 August 2003Active
Sheraton Park, Blackwell, Darlington, DL3 8QY

Director31 March 2005Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director01 April 2018Active
Linden House, Southwell Road Kirklington, Newark, NG22 8NF

Director31 March 2005Active
7 Putting Mill Walk, Denby Dale, Huddersfield, HD8 8GZ

Director01 January 2006Active
Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW

Director07 December 2000Active
Broadacres 13 Earswick Chase, Old Earswick, York, YO32 9FZ

Director07 January 2002Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director17 May 2022Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 June 2019Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 January 2011Active
Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 November 2013Active
Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Switzerland,

Director31 March 2005Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN

Director01 November 2022Active
Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 January 2006Active
Hunters Moon, Wains Lane Staxton, Scarborough, YO12 4SF

Director01 August 2003Active
Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 January 2006Active
Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 January 2006Active
The Mount, Quarry Hill, Sowerby Bridge, HX6 3BQ

Director01 August 2003Active
Holme House Farm, Raisbeck, Penrith, CA10 3SG

Director31 March 2005Active
Severs House, Dalton Industrial Estate, Dalton, United Kingdom, YO7 3JN

Director01 November 2018Active
Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN

Director01 January 2011Active

People with Significant Control

Severfield Plc
Notified on:21 June 2021
Status:Active
Country of residence:England
Address:Severs House, Dalton Airfield, Thirsk, England, YO7 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Atlas Ward Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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