Sewell Facilities Management Limited

Active02997274 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Combined facilities support activities (81100)
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 November 2021
Appointed Henderson, Sean as Director
1 October 2021
Appointed Barnes, Joanne Louise as Director
1 October 2021
Resigned Stead, Martin James as Director
14 September 2012
Resigned Sewell, Dennis Anthony as Director
24 March 2011
Appointed Stead, Martin James as Director
24 March 2011
Resigned Atkins, Graham Bruce, Mr. as Director
28 November 2006
Appointed Davison, Simon John as Director
3 August 2004
Appointed Leedham, David Adrian as Secretary
3 August 2004
Resigned Sewell, Paul Edwin as Secretary
20 August 1997
Appointed Atkins, Graham Bruce, Mr. as Director
16 June 1997
Resigned Chatterton, Christine Jean as Director
16 June 1997
Resigned Chatterton, Shaun as Director
1 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Appointed Chatterton, Christine Jean as Director
1 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1994
Appointed Chatterton, Shaun as Director
1 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1994
Appointed Sewell, Paul Edwin as Secretary
1 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Appointed Sewell, Dennis Anthony as Director
1 December 1994
Appointed Sewell, Paul Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 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 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 This company 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 96

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates1 December 2025
29 August 2025Full accounts31 December 2024
2 December 2024Confirmation statement with no updates1 December 2024
8 August 2024Full accounts31 December 2023
Show all 96 filings

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