Company Information for

SEVERFIELD (DESIGN & BUILD) LIMITED

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

Company Registration Number

04107553

Private Limited Company

Active

About Severfield (design & Build) Ltd

SEVERFIELD (DESIGN & BUILD) LIMITED was founded on 2000-11-14 and has its registered office in Thirsk. The organisation's status is listed as "Active". Severfield (design & Build) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEVERFIELD (DESIGN & BUILD) LIMITED
Legal Registered Office
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE
DALTON
THIRSK
NORTH YORKSHIRE
YO7 3JN
Other companies in YO7
Previous Names
ATLAS WARD STRUCTURES LIMITED
27/05/2014

Filing Information

Company Number04107553
Date formed2000-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2024
Account next due31/12/2025
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 09:17:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darrell Ward Company Secretary 2011-05-18
Simon Peter Barnes Director DIRECTOR 2012-05-14 UNITED KINGDOM
Alan David Dunsmore Director DIRECTOR 2011-05-18 UNITED KINGDOM
James Richard Gordon Martindale Director DESIGN DIRECTOR 2006-01-01 UNITED KINGDOM
Richard Henry Pratt Director PRODUCTION DIRECTOR 2006-01-01 ENGLAND
Adam Semple Director CHARTERED ACCOUNTANT 2018-02-01 UNITED KINGDOM
Darrell Ward Director ACCOUNTANT 2011-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Lawson Director 2013-11-01 2018-02-01
Grenville Bernard Joseph Jones Director 2011-01-01 2015-08-31
Robert William Evans Director 2006-01-01 2014-02-20
Nigel Pickard Director 2003-08-01 2014-01-20
Ian James Rackham Director 2006-01-01 2013-12-31
Peter Arthur Emerson Director 2005-03-31 2013-06-04
Peter Jeffrey Davison Company Secretary 2005-03-31 2011-05-18
Peter Jeffrey Davison Director 2005-03-31 2011-02-01
Simon Peter Barnes Director 2003-08-01 2010-12-31
Peter Michael Levine Director 2005-03-31 2008-05-30
John Leslie Severs Director 2005-03-31 2007-06-30
Pamela Reynolds Director 2003-08-01 2005-11-30
Pamela Reynolds Company Secretary 2003-08-01 2005-03-31
Kenneth Anderson Director 2000-12-07 2005-03-31
Thomas Guy Goldberg Director 2000-12-07 2004-07-09
Ian Edward Andrew Wyatt Company Secretary 2001-12-01 2003-07-31
Ian Edward Andrew Wyatt Director 2000-12-07 2003-07-31
Thomas Robertson Hamilton Director 2002-01-07 2002-06-12
Graham Sylvester Company Secretary 2000-12-07 2001-12-01
York Place Company Secretaries Limited Nominated Secretary 2000-11-14 2000-12-07
York Place Company Nominees Limited Nominated Director 2000-11-14 2000-12-07

Related Directorships for Simon Peter Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Barnes ATLAS WARD BUILDING SYSTEMS LIMITEDDirector 2004-09-28 CURRENT 1997-01-10 Dissolved 2015-08-18
Simon Peter Barnes ATLAS WARD HOLDINGS LIMITEDDirector 2001-11-01 CURRENT 1997-01-24 Active - Proposal to Strike off

Related Directorships for Alan David Dunsmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan David Dunsmore SEVERFIELD MODULAR SOLUTIONS LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active
Alan David Dunsmore ACTION MERCHANTS LIMITEDDirector 2014-05-30 CURRENT 2007-06-11 Dissolved 2015-09-25
Alan David Dunsmore STEEL UK LIMITEDDirector 2011-05-18 CURRENT 2005-10-27 Dissolved 2014-08-05
Alan David Dunsmore ATLAS WARD BUILDING SYSTEMS LIMITEDDirector 2011-05-18 CURRENT 1997-01-10 Dissolved 2015-08-18
Alan David Dunsmore ATLAS WARD EBT LIMITEDDirector 2011-05-18 CURRENT 2004-11-17 Dissolved 2018-02-13
Alan David Dunsmore ATLAS WARD HOLDINGS LIMITEDDirector 2011-05-18 CURRENT 1997-01-24 Active - Proposal to Strike off
Alan David Dunsmore WATSON STEEL STRUCTURES LIMITEDDirector 2011-05-18 CURRENT 2001-10-30 Active - Proposal to Strike off
Alan David Dunsmore DALTON AIRFIELD ESTATE LIMITEDDirector 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
Alan David Dunsmore DALTON AIRFIELD PROPERTIES LIMITEDDirector 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
Alan David Dunsmore ATLAS WARD LIMITEDDirector 2011-02-01 CURRENT 1999-04-01 Dissolved 2015-08-11
Alan David Dunsmore ENGINEERING CONSTRUCTION TRAINING LIMITEDDirector 2011-02-01 CURRENT 2006-02-20 Dissolved 2018-03-20
Alan David Dunsmore SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITEDDirector 2010-09-02 CURRENT 1974-08-19 Active
Alan David Dunsmore SEVROW LIMITEDDirector 2010-03-01 CURRENT 2005-12-21 Dissolved 2015-07-21
Alan David Dunsmore STEELCRAFT ERECTION SERVICES LIMITEDDirector 2010-03-01 CURRENT 1982-05-11 Active - Proposal to Strike off
Alan David Dunsmore ROWEN STRUCTURES LIMITEDDirector 2010-03-01 CURRENT 1996-01-29 Active - Proposal to Strike off
Alan David Dunsmore SEVERFIELD INTERNATIONAL LIMITEDDirector 2010-03-01 CURRENT 1987-04-15 Active
Alan David Dunsmore SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITEDDirector 2010-03-01 CURRENT 1991-12-06 Active
Alan David Dunsmore SEVERFIELD-REEVE PROPERTIES LIMITEDDirector 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
Alan David Dunsmore SEVERFIELD-REEVE PROJECTS LIMITEDDirector 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
Alan David Dunsmore LEEDS 27 LIMITEDDirector 2010-03-01 CURRENT 2006-11-30 Active
Alan David Dunsmore SEVERFIELD PLCDirector 2010-03-01 CURRENT 1983-05-06 Active

Related Directorships for James Richard Gordon Martindale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Gordon Martindale ATLAS WARD BUILDING SYSTEMS LIMITEDDirector 2014-01-20 CURRENT 1997-01-10 Dissolved 2015-08-18
James Richard Gordon Martindale ATLAS WARD HOLDINGS LIMITEDDirector 2014-01-20 CURRENT 1997-01-24 Active - Proposal to Strike off

Related Directorships for Adam Semple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Semple SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITEDDirector 2018-02-01 CURRENT 1991-12-06 Active
Adam Semple SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITEDDirector 2018-02-01 CURRENT 1974-08-19 Active
Adam Semple SEVERFIELD PLCDirector 2018-02-01 CURRENT 1983-05-06 Active
Adam Semple SEVERFIELD MODULAR SOLUTIONS LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active