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Company Information for SEVERFIELD PLC
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,
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Company Registration Number
 01721262 Public Limited Company
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Company Overview
About Severfield Plc
SEVERFIELD PLC was founded on 1983-05-06 and has its registered office in Thirsk. The organisation's status is listed as "Active". Severfield Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| SEVERFIELD PLC | ||
| Legal Registered Office | ||
| SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN Other companies in Y07 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01721262 | |
|---|---|---|
| Company ID Number | 01721262 | |
| Date formed | 1983-05-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2024 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB545794894 |
| Last Datalog update: | 2024-11-05 09:17:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERFIELD PLC
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Companies with same name SEVERFIELD PLC
The following companies were found which have the same name as SEVERFIELD PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEVERFIELD (DESIGN & BUILD) LIMITED | SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN | Active | Company formed on the 2000-11-14 | |
| SEVERFIELD INFRASTRUCTURE LIMITED | Severs House Dalton Airfield Dalton Thirsk YO7 3JN | Active | Company formed on the 2004-08-04 | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | FISHER HOUSE MAIN STREET BALLINAMALLARD COUNTY FERMANAGH BT94 2FY | Active | Company formed on the 1974-08-19 | |
| SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED | Severs House Dalton Airfield Dalton Thirsk YO7 3JN | Active | Company formed on the 1982-09-10 | |
| SEVERFIELD INTERNATIONAL LIMITED | DALTON AIRFIELD IND EST DALTON THIRSK N.YORKS YO7 3JN | Active | Company formed on the 1987-04-15 | |
| SEVERFIELD-REEVE PROJECTS LIMITED | DALTON AIRFIELD INDUSTRIAL EST. DALTON THIRSK NORTH YORKSHIRE YO7 3JN | Active - Proposal to Strike off | Company formed on the 1991-12-06 | |
| SEVERFIELD-REEVE PROPERTIES LIMITED | DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN | Active - Proposal to Strike off | Company formed on the 1991-12-06 | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN | Active | Company formed on the 1991-12-06 | |
 |
SEVERFIELD (NI) LIMITED | MAIN STREET STRADBALLY CO LAOIS, LAOIS, IRELAND | Active | Company formed on the 1989-07-06 |
| SEVERFIELD MODULAR SOLUTIONS LIMITED | SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN | Active | Company formed on the 2018-01-31 | |
| SEVERFIELD PARTNERS LTD | 10 GAINSBOROUGH ROAD DAGENHAM RM8 2DJ | Active | Company formed on the 2024-02-09 |
Company Officers of SEVERFIELD PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK SANDERSON |
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IAN ROBERT SAMUEL COCHRANE |
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JOHN DODDS |
||
ALAN DAVID DUNSMORE |
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ALUN HUGHES GRIFFITHS |
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NICHOLAS CHRISTOPHER HOLT |
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JOHN ANTHONY OSBALDISTON |
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DEREK RANDALL |
||
ADAM SEMPLE |
||
KEVIN IAN WHITEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN LAWSON |
Director | ||
JOHN KEITH ELLIOTT |
Director | ||
TOBY JONATHAN LANGFORD HAYWARD |
Director | ||
JONATHAN DAVID RHODES |
Company Secretary | ||
PETER ARTHUR EMERSON |
Director | ||
THOMAS GERARD HAUGHEY |
Director | ||
GEOFFREY HARCROFT WRIGHT |
Director | ||
DAVID PHILIP RIDLEY |
Director | ||
PETER JEFFREY DAVISON |
Company Secretary | ||
PETER JEFFREY DAVISON |
Director | ||
IAN ROBERT SAMUEL COCHRANE |
Director | ||
PETER FRANK ELLISON |
Director | ||
JOHN ROBSON FEATHERSTONE |
Director | ||
BRIAN WILLIAM HICK |
Director | ||
PETER MICHAEL LEVINE |
Director | ||
NIGEL PICKARD |
Director | ||
JOHN LESLIE SEVERS |
Director | ||
JONATHAN RICHARD ARTHUR TOWNSEND |
Director | ||
MALCOLM JOHN REEVE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| MOYLAGH MEADOWS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| ESKRAGH LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| LINEN PARK LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| CHIEFTAN HOMES (IRL) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2013-06-12 | CURRENT | 1991-12-06 | Active | |
| CHIEFTAN HOMES LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2004-01-14 | CURRENT | 1974-08-19 | Active | |
| SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| ACTION MERCHANTS LIMITED | Director | 2014-05-30 | CURRENT | 2007-06-11 | Dissolved 2015-09-25 | |
| STEEL UK LIMITED | Director | 2011-05-18 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
| ATLAS WARD BUILDING SYSTEMS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-10 | Dissolved 2015-08-18 | |
| ATLAS WARD EBT LIMITED | Director | 2011-05-18 | CURRENT | 2004-11-17 | Dissolved 2018-02-13 | |
| SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2011-05-18 | CURRENT | 2000-11-14 | Active | |
| ATLAS WARD HOLDINGS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
| WATSON STEEL STRUCTURES LIMITED | Director | 2011-05-18 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| DALTON AIRFIELD ESTATE LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
| DALTON AIRFIELD PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
| ATLAS WARD LIMITED | Director | 2011-02-01 | CURRENT | 1999-04-01 | Dissolved 2015-08-11 | |
| ENGINEERING CONSTRUCTION TRAINING LIMITED | Director | 2011-02-01 | CURRENT | 2006-02-20 | Dissolved 2018-03-20 | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2010-09-02 | CURRENT | 1974-08-19 | Active | |
| SEVROW LIMITED | Director | 2010-03-01 | CURRENT | 2005-12-21 | Dissolved 2015-07-21 | |
| STEELCRAFT ERECTION SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
| ROWEN STRUCTURES LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
| SEVERFIELD INTERNATIONAL LIMITED | Director | 2010-03-01 | CURRENT | 1987-04-15 | Active | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active | |
| SEVERFIELD-REEVE PROPERTIES LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
| SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
| LEEDS 27 LIMITED | Director | 2010-03-01 | CURRENT | 2006-11-30 | Active | |
| ANCHOR TRUST | Director | 2014-08-01 | CURRENT | 1996-01-18 | Active | |
| THE ROSSALL FOUNDATION | Director | 2014-11-25 | CURRENT | 2005-10-06 | Active | |
| ENCON INSULATION LIMITED | Director | 2012-09-01 | CURRENT | 1978-07-06 | Active | |
| STEEL UK LIMITED | Director | 2010-12-31 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
| FABSEC LIMITED | Director | 2010-07-01 | CURRENT | 2001-02-02 | Active | |
| SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2018-02-01 | CURRENT | 2000-11-14 | Active | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2018-02-01 | CURRENT | 1991-12-06 | Active | |
| SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2018-02-01 | CURRENT | 1974-08-19 | Active | |
| SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| CADENT GAS LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-23 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| SHE Trainer | Thirsk | *Job Role: * SHE (Health & Safety) Trainer *Employment Type: * Full time (39 hours), permanent *Location: * Dalton (with travel to other company locations) | |
| SHE Training Administrator | Thirsk | *Job Role: * SHE Training Administrator *Employment Type: * Full time (39 hours), permanent *Location: * Dalton Severfield (UK) Ltd is the largest structural | |
| SHE Trainer | Wakefield | *Job Role: * SHE (Health & Safety) Trainer *Employment Type: * Full time (39 hours), permanent *Location: * Dalton (with travel to other company locations) | |
| SHE Coordinator / Administrator | Thirsk | *Role: * SHE Coordinator / Administrative Assistant *Employer* : Severfield plc *Employment type: * Permanent *Based: * Thirsk, North Yorkshire Severfield (UK | |
| Group SHE Training Manager | Thirsk | *Role: * Group SHE Training Manager *Employer* : Severfield (UK) Ltd *Employment type: * Permanent *Based: * Thirsk, North Yorkshire Severfield (UK) Ltd is |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR IAN MCAULAY | ||
| DIRECTOR APPOINTED MRS JANICE ELLIOTT CRAWFORD | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-29 GBP 7,570,883 | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HARDY | ||
| DIRECTOR APPOINTED CYNTHIA ALISON GORDON | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-22 GBP 7,595,229 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-15 GBP 7,605,104 | ||
| Cancellation of shares. Statement of capital on 2024-10-15 GBP 7,608,329 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-01 GBP 7,630,498 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-09-26 GBP 7,639,086 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/24 | ||
| Cancellation of shares. Statement of capital on 2024-09-16 GBP 7,665,461 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-09-02 GBP 7,667,085 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-07-25 GBP 7,677,148 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-08-01 GBP 7,674,023 | ||
| Resolutions passed:<ul><li>Resolution Company business / company transactions 30/07/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business / company transactions 30/07/2024<li>Resolution purchase number of shares</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business / company transactions 30/07/2024<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business / company transactions 30/07/2024<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR ALUN HUGHES GRIFFITHS | ||
| Purchase of own shares | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN WHITEMAN | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-06-25 GBP 7,708,008.72 | ||
| Cancellation of shares. Statement of capital on 2024-07-22 GBP 7,680,273 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR CHARLIE CORNISH | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-06-04 GBP 7,724,434.65 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-05-22 GBP 7,731,934.65 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TOOGOOD | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SAMUEL COCHRANE | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY OSBALDISTON | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| 14/02/23 STATEMENT OF CAPITAL GBP 7738458 | ||
| DIRECTOR APPOINTED MR MARK PEGLER | ||
| AP01 | DIRECTOR APPOINTED MR MARK PEGLER | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution 14 days clear notice of general meeting 08/09/2022<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| Director's details changed for Rosie Toogood on 2022-09-05 | ||
| CH01 | Director's details changed for Rosie Toogood on 2022-09-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Severs House Dalton Airfield Dalton Thirsk YO7 3JN | |
| AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Severs House Dalton Airfield Dalton Thirsk YO7 3JN | |
| SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 7738362.4 | |
| 25/04/22 STATEMENT OF CAPITAL GBP 7738341 | ||
| SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 7738341 | |
| SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 7738077 | |
| SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 7737944 | |
| 15/02/22 STATEMENT OF CAPITAL GBP 7736150 | ||
| SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 7736150 | |
| 01/02/22 STATEMENT OF CAPITAL GBP 7734647 | ||
| SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 7734647 | |
| 21/12/21 STATEMENT OF CAPITAL GBP 7734337 | ||
| SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 7734337 | |
| SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 7734205 | |
| SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 7733679 | |
| SH01 | 09/11/21 STATEMENT OF CAPITAL GBP 7732528 | |
| SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 7731998.3 | |
| SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 7731251 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| SH01 | 29/09/21 STATEMENT OF CAPITAL GBP 7727518 | |
| SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 7724957.32 | |
| SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 7722721 | |
| RES11 | Resolutions passed:
| |
| SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 7715872 | |
| SH01 | 06/09/21 STATEMENT OF CAPITAL GBP 7711852 | |
| AP01 | DIRECTOR APPOINTED ROSIE TOOGOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 7705768 | |
| SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 7705537 | |
| SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 7705466.25 | |
| SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 7699437.775 | |
| SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 7695739.37 | |
| SH01 | 19/01/21 STATEMENT OF CAPITAL GBP 7693897.2 | |
| SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 7692315.2 | |
| SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 7691801.925 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| SH01 | 19/10/20 STATEMENT OF CAPITAL GBP 7690733.2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | |
| RES11 | Resolutions passed:
| |
| SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 7690620.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kevin Ian Whiteman on 2014-07-19 | |
| SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 7648202.175 | |
| SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 7648202.175 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600126876Y2019 ASIN: GB00B27YGJ97 | |
| AAMD | Amended group accounts made up to 2019-03-31 | |
| AAMD | Amended group accounts made up to 2019-03-31 | |
| SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 7647935.575 | |
| SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 7647935.575 | |
| RES11 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED LOUISE JANE HARDY | |
| SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 7647447.3 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600122322Y2019 ASIN: GB00B27YGJ97 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Prof Derek Randall on 2019-03-01 | |
| SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 7599618.65 | |
| RP04CS01 | Second filing of Confirmation Statement dated 31/05/2018 | |
| SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 7599267.1 | |
| SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 7599143.35 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600116403Y2018 ASIN: GB00B27YGJ97 | |
| SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 7599036.1 | |
| SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 7598978.35 | |
| SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 7598954.925 | |
| SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 7598789.925 | |
| CH01 | Director's details changed for Mr Ian Robert Samuel Cochrane on 2018-09-17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER HOLT | |
| LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 7598645.35 | |
| SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 7598645.35 | |
| SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 7597548.525 | |
| SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 7596699.25 | |
| SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 7596367.525 | |
| SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 7595294.95 | |
| SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 7595143.625 | |
| LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 7590366.55 | |
| SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 7590366.55 | |
| SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 7587858.45 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600111970Y2018 ASIN: GB00B27YGJ97 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600111977Y2018 ASIN: GB00B27YGJ97 | |
| SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 7581264.95 | |
| SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 7549834.6 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 7544257.325 | |
| SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 7544257.325 | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 7533578.525 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 7533578.525 | |
| SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 7533578.525 | |
| SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 7507766.4 | |
| SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 7494486.15 | |
| SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 7494245.45 | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 7493158.2 | |
| SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 7493158.2 | |
| SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 7492398.025 | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 7492070.25 | |
| SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 7492070.25 | |
| SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 7491844.4 | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 7491697.725 | |
| SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 7491697.725 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
| AP01 | DIRECTOR APPOINTED ADAM SEMPLE | |
| LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 7490786.65 | |
| SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 7490786.65 | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 7490407.925 | |
| SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 7490407.925 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600105712Y2017 ASIN: GB00B27YGJ97 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| RES13 | RULES OF SEVERFIELD PERFORMANCE SHARE PLAN 2017 IS APPROVED/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 06/09/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 7488897.775 | |
| SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 7488897.775 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600101502Y2017 ASIN: GB00B27YGJ97 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 7471397.775 | |
| SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 7471397.775 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600095802Y2016 ASIN: GB00B27YGJ97 | |
| SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 7462444.60 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 7461910.275 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600091622Y2016 ASIN: GB00B27YGJ97 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 7437589.675 | |
| AR01 | 31/05/16 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SAMUEL COCHRANE / 01/06/2016 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600085276Y2015 ASIN: GB00B27YGJ97 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 7437589.675 | |
| AR01 | 31/05/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWSON / 21/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS / 21/05/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK SANDERSON / 21/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN HUGHES GRIFFITHS / 21/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 21/05/2014 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.025 for COAF: UK600081132Y2015 ASIN: GB00B27YGJ97 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED JOHN ANTHONY OSBALDISTON | |
| AP01 | DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HAYWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 7437589.675 | |
| AR01 | 31/05/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM DALTON AIRFIELD IND EST DALTON THIRSK NORTH YORKSHIRE YO7 3JN | |
| RES15 | CHANGE OF NAME 15/05/2014 | |
| CERTNM | COMPANY NAME CHANGED SEVERFIELD-ROWEN PLC CERTIFICATE ISSUED ON 16/05/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600069346Y2014 ASIN: GB00B27YGJ97 | |
| AP01 | DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600069346Y2014 ASIN: GB00B27YGJ97 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SAMUEL COCHRANE / 10/01/2014 | |
| AP01 | DIRECTOR APPOINTED IAN LAWSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES | |
| AP03 | SECRETARY APPOINTED MARK SANDERSON | |
| AP01 | DIRECTOR APPOINTED IAN ROBERT SAMUEL COCHRANE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | COMPANY BUSINESS 11/09/2013 | |
| AR01 | 31/05/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 7437589.675 | |
| RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.025 for COAF: UK600057827Y2013 ASIN: GB00B27YGJ97 | |
| RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.025 for COAF: UK600057827Y2013 ASIN: GB00B27YGJ97 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| RES14 | 8925108 13/06/2012 | |
| RES13 | OFFICE BUSINESS 13/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 31/05/12 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 31/05/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARCROFT WRIGHT / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN HAYWARD / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ELLIOTT / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR EMERSON / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP RIDLEY / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/05/2011 | |
| AP03 | SECRETARY APPOINTED JONATHAN DAVID RHODES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON | |
| SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 2231276.90 | |
| AP01 | DIRECTOR APPOINTED PROF DEREK RANDALL | |
| AP01 | DIRECTOR APPOINTED JOHN DODDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
| AR01 | 31/05/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 03/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED TOBY JONATHAN HAYWARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PICKARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER ELLISON |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEVERFIELD PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEVERFIELD PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | STEPHAN FRANSEN HOLLAND BV | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE. | Satisfied | LLOYDS BANK PLC, | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC., | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVERFIELD PLC
Intangible Assets
Patents
Intellectual Property Patents Registered by SEVERFIELD PLC
SEVERFIELD PLC has registered 4 patentsDomain Names
SEVERFIELD PLC owns 2 domain names.
sfrplc.co.uk sharedinterestfoundation.co.uk
Income
Government Income
We have not found government income sources for SEVERFIELD PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as SEVERFIELD PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SEVERFIELD PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEVERFIELD PLC
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) | ||
| 84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) | ||
| 84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | ||
| 84569080 | Machine tools for working any material by removal of material, operated by electro-chemical processes or electron beam, ion beam or plasma arc processes (excl. for soldering and welding machines, materials testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | ||
| 84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) | ||
| 84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | ||
| 84571090 | Machining centres for working metal (excl. horizontal machining centres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERFIELD PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEVERFIELD PLC any grants or awards. Capital & Shareholder / Members
Ownership
We could not find any group structure information
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