Company information:
Severfield Commercial & Industrial Limited (No: 02668795)
Address: SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN
Status: Operating Company
Incorporated: 12-Jun-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ALAN DAVID DUNSMORE ( DOB: Sep-1969 From: Mar-2010 )
Current Director: ROBERT WILLIAM EVANS ( DOB: Feb-1972 From: Mar-2011 )
Current Director: ALEXANDER JAMES HARPER ( DOB: Nov-1964 From: Sep-2013 )
Current Director: GRAHAM HUTCHINSON ( DOB: Jan-1965 From: May-2023 )
Current Director: JENNIFER GILLIAN MAGOWAN ( DOB: Mar-1984 From: Apr-2019 )
Current Director: JENNIFER GILLIAN MAGOWAN ( DOB: Mar-1984 From: Apr-2019 )
Current Director: HAROLD ALEXANDER PRICE ( DOB: Jun-1988 From: Apr-2024 )
Current Director: HARRY ALEXANDER PRICE ( DOB: Jun-1988 From: Apr-2024 )
Current Director: ADAM THOMAS SEMPLE ( DOB: Apr-1975 From: Feb-2018 )
Current Director: EDWARD THOMAS SKARRATT ( DOB: Apr-1981 From: Apr-2024 )
Resigned Director: MICHAEL JOSEPH ALLINSON ( DOB: Jun-1958 From: Mar-2006 To: Dec-2009 )
Resigned Director: ALVIN LEE ASKEW ( From: Feb-1992 To: Dec-2011 )
Resigned Director: SIMON PETER BARNES ( DOB: Dec-1962 From: Jan-2010 To: Dec-2012 )
Resigned Director: CHARLES HAROLD BOGG ( From: Jul-2007 To: Dec-2012 )
Resigned Director: GEORGE NEIL BROXTON ( DOB: Aug-1950 From: Oct-2002 To: Dec-2009 )
Resigned Director: IAN ROBERT SAMUEL COCHRANE ( DOB: Apr-1970 From: Jun-2013 To: Sep-2023 )
Resigned Director: BARRY JOHN CRAIG ( From: Jun-2013 To: Dec-2018 )
Resigned Director: FRASER MARK DARRINGTON ( From: Jan-2006 To: Dec-2011 )
Resigned Director: FRASER MARK DARRINGTON ( DOB: Feb-1966 From: Jan-2006 To: Dec-2011 )
Resigned Director: PETER JEFFREY DAVISON ( DOB: Dec-1955 From: Dec-1991 To: Feb-2011 )
Resigned Director: IAN DAWSON ( From: Nov-2008 To: Dec-2012 )
Resigned Director: STEVEN ANDREW DAY ( DOB: Feb-1962 From: Dec-2012 To: Apr-2018 )
Resigned Director: PETER FRANK ELLISON ( DOB: Feb-1954 From: Jun-1997 To: Mar-2010 )
Resigned Director: PETER ARTHUR EMERSON ( DOB: Jun-1953 From: Aug-2001 To: May-2002 )
Resigned Director: JOSEPH FLEMING ( From: Dec-1994 To: Oct-1998 )
Resigned Director: RICHARD PAUL GOODWIN ( DOB: Nov-1945 From: Feb-1992 To: Jun-1993 )
Resigned Director: JIM GRAHAM ( From: Aug-1995 To: Aug-2013 )
Resigned Director: JAMES WILLIAM GRICE ( DOB: Dec-1953 From: Feb-1992 To: Jun-1994 )
Resigned Director: THOMAS GERARD HAUGHEY ( DOB: Apr-1956 From: Feb-2002 To: Jan-2013 )
Resigned Director: BRIAN WILLIAM HICK ( DOB: Sep-1958 From: Feb-1992 To: Dec-2009 )
Resigned Director: DAVID KENNETH JACKSON ( DOB: Apr-1951 From: Jun-2008 To: Dec-2009 )
Resigned Director: CHRISTOPHER PETER JOHNS ( DOB: Jul-1954 From: Jan-2005 To: Jun-2007 )
Resigned Director: DAVID LARTER ( From: Jan-2011 To: Oct-2013 )
Resigned Director: IAN LAWSON ( DOB: Sep-1957 From: Nov-2013 To: Feb-2018 )
Resigned Director: PETER MICHAEL LEVINE ( DOB: Dec-1955 From: Dec-1991 To: Dec-1991 )
Resigned Director: MICHAEL NICHOLAS MANNION ( DOB: Mar-1961 From: Nov-2022 To: Feb-2024 )
Resigned Director: JAMES RICHARD GORDON MARTINDALE ( DOB: Dec-1966 From: Jun-2022 To: Nov-2023 )
Resigned Director: ZARA DANIELLE MORRIS ( DOB: Jun-1986 From: Nov-2023 To: Apr-2024 )
Resigned Director: RICHARD NICHOLLS ( DOB: Apr-1964 From: Dec-2012 To: Jul-2013 )
Resigned Director: NIGEL PICKARD ( DOB: Mar-1965 From: Jan-2010 To: Jan-2011 )
Resigned Director: ALAN VICTOR POTTAGE ( DOB: Jan-1955 From: May-2002 To: Dec-2012 )
Resigned Director: GLENN POUNDER ( From: Feb-1992 To: Jun-2005 )
Resigned Director: DEREK RANDALL ( From: May-2008 To: Feb-2014 )
Resigned Director: JONATHAN DAVID RHODES ( DOB: Oct-1974 From: Dec-2012 To: Nov-2018 )
Resigned Director: JOHN LESLIE SEVERS ( DOB: Apr-1954 From: Dec-1991 To: Jun-2007 )
Resigned Director: ROBERT SKINNER ( DOB: Jan-1957 From: Mar-2008 To: Jan-2011 )
Resigned Director: STEPHEN MICHAEL SNOW ( From: Feb-1992 To: Mar-2005 )
Resigned Director: RONALD SWIFT ( From: Feb-1992 To: May-2004 )
Resigned Director: PAUL THOMPSON ( DOB: Nov-1961 From: Jan-2011 To: Apr-2013 )
Resigned Director: DARRELL WARD ( DOB: May-1969 From: Dec-2011 To: Dec-2012 )
Resigned Director: GARY WINTERSGILL ( DOB: Jul-1971 From: Nov-2014 To: Sep-2019 )
Resigned Director: GARY CHARLES WINTERSGILL ( DOB: Jul-1971 From: Nov-2014 To: Sep-2019 )
Resigned Director: GEORGE WOOD ( DOB: Jun-1935 From: Jul-2000 To: Jan-2005 )
Resigned Secretary: PETER JEFFREY DAVISON ( DOB: Dec-1955 From: Dec-1991 To: May-2011 )
Resigned Secretary: LINDSAY HELEN MCGREGOR ( DOB: Aug-1962 From: Dec-1991 To: Dec-1991 )
Resigned Secretary: JONATHAN DAVID RHODES ( From: May-2011 To: Oct-2013 )
Persons of Significant Control:
Severfield Plc, Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, Y07 3JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)