Severfield (Design & Build) Limited
Company 04107553 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Severfield Commercial & Industrial Limited 3 shared directors
- Severfield Commercial & Industrial (NI) Limited 2 shared directors
- Construction Metal Forming Limited 1 shared director
- RED DOT 1 Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04107553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2000 |
| Address | SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Severfield Plc
ownership of shares 75-100% voting rights 75-100% - Atlas Ward Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Edward Thomas Skarratt Director · appointed 2024
- Jennifer Gillian Magowan Director · appointed 2022
- Robert William Evans Director · appointed 2022
Show 27 former officers
- Levente Hegedus Director · appointed 2024 · resigned 2026
- Michael Nicholas Mannion Director · appointed 2022 · resigned 2024
- Zara Danielle Morris Director · appointed 2022 · resigned 2024
- Stephen Jay-Hanmer Director · appointed 2022 · resigned 2023
- Stephen Michael Jay-Hanmer Director · appointed 2019 · resigned 2022
- Kate Elizabeth Starkie Director · appointed 2018 · resigned 2022
- Steven Andrew Day Director · appointed 2018 · resigned 2024
- Adam Thomas Semple Director · appointed 2018 · resigned 2025
- Ian Lawson Director · appointed 2013 · resigned 2018
- Simon Peter Barnes Director · appointed 2012 · resigned 2019
- Alan David Dunsmore Director · appointed 2011 · resigned 2025
- Grenville Bernard Joseph Jones Director · appointed 2011 · resigned 2015
- Darrell Ward Secretary · appointed 2011 · resigned 2018
- James Richard Gordon Martindale Director · appointed 2006 · resigned 2022
- Richard Henry Pratt Director · appointed 2006 · resigned 2018
- Ian James Rackham Director · appointed 2006 · resigned 2013
- Peter Michael Levine Director · appointed 2005 · resigned 2008
- Peter Arthur Emerson Director · appointed 2005 · resigned 2013
- Peter Jeffrey Davison Secretary · appointed 2005 · resigned 2011
- John Leslie Severs Director · appointed 2005 · resigned 2007
- Pamela Reynolds Secretary · appointed 2003 · resigned 2005
- Nigel Pickard Director · appointed 2003 · resigned 2014
- Thomas Robertson Hamilton Director · appointed 2002 · resigned 2002
- Graham Sylvester Secretary · appointed 2000 · resigned 2001
- Kenneth Anderson Director · appointed 2000 · resigned 2005
- Thomas Guy Goldberg Director · appointed 2000 · resigned 2004
- Ian Edward Andrew Wyatt Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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