Sewell Construction Limited

Active00525842 Private limited company
Incorporated
18 November 1953 (72 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Yorkshire
Address
Geneva Way
Leads Road
Hull
HU7 0DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Geoffrey Bryan
Director · Appointed 3 February 2026
British
Born January 1978 (48)
Director · Appointed 1 October 2021
British
Born August 1972 (54)
Director · Appointed 1 October 2021
British
Born April 1980 (46)
Director · Appointed 1 October 2021
British
Born August 1984 (42)
Director · Appointed 28 November 2006
British
Born April 1974 (52)
Secretary · Appointed 27 November 2000
British
Director
British
Born May 1952 (74)
Officer history (13 former)
3 February 2026
Appointed Smith, Geoffrey Bryan as Director
1 October 2021
Appointed Barnes, Joanne Louise as Director
1 October 2021
Appointed Boothby, Mark David as Director
1 October 2021
Appointed Soper, Christopher Andrew as Director
30 June 2021
Resigned Cawkwell, Robert Andrew as Director
6 April 2018
Resigned Atkins, Graham Bruce, Mr. as Director
6 April 2018
Resigned Gibson, Stephen Barry as Director
14 September 2012
Resigned Sewell, Dennis Anthony as Director
24 March 2011
Appointed Atkins, Graham Bruce, Mr. as Director
29 October 2010
Resigned Leedham, David Adrian as Director
29 October 2010
Resigned Atkins, Graham Bruce, Mr. as Director
29 October 2010
Resigned Brooke, Paul Lindsay Raymond as Director
28 November 2006
Appointed Davison, Simon John as Director
22 November 2004
Resigned Sewell, Nancy as Director
22 November 2004
Resigned Sewell, Reginald Douglas as Director
12 October 2004
Appointed Cawkwell, Robert Andrew as Director
12 October 2004
Appointed Brooke, Paul Lindsay Raymond as Director
1 July 2003
Appointed Gibson, Stephen Barry as Director
30 September 2002
Resigned Gordon, Jeffrey Stanley as Director
2 April 2001
Appointed Leedham, David Adrian as Director
27 November 2000
Resigned Gordon, Jeffrey Stanley as Secretary
27 November 2000
Appointed Leedham, David Adrian as Secretary
22 February 1996
Resigned Merrills, Kevin as Director
1 May 1994
Resigned Hanson, John Reginald Greenhow as Secretary
1 May 1994
Appointed Gordon, Jeffrey Stanley as Secretary
21 June 1993
Appointed Gordon, Jeffrey Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3914317

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Sewell Group Limited Owns 75–100% of shares
Co. North Limited Owns 25–50% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
Sewell Advisory Limited Owns 75–100% of shares
Parallel Data Intelligence Limited Owns 25–50% of shares
Sewell Construction Limited This company Owns 75–100% of shares
Refit 2050 Limited Owns 75–100% of shares
Sewell Education (Hull BSF) Limited Owns 75–100% of shares
Sewell Education (Hull) Limited Owns 75–100% of shares
Sewell Facilities Management Limited Owns 75–100% of shares
Sewell Investments Limited Owns 75–100% of shares
Hull Eco Park Ltd Owns 25–50% of shares
Planops AI Limited Owns 25–50% of shares
Sewell Retail Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates11 October 2026
22 September 2026Director's details changed
15 September 2026Full accounts31 December 2025
9 February 2026Appointment of a director
20 October 2025Confirmation statement with no updates11 October 2025
Show all 195 filings

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