Severfield (Design & Build) Limited

Active04107553 Private limited company
Incorporated
14 November 2000 (25 years)
Previously known as
Atlas Ward Structures Limited (until 27 May 2014)
Rainwakers Limited (until 16 January 2001)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
Yorkshire
Address
Severs House Dalton Airfield Industrial Estate
Dalton
Thirsk
YO7 3JN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born December 1983 (42)
Director · Appointed 15 January 2024
English
Born April 1981 (45)
Director · Appointed 25 April 2022
British
Born February 1972 (54)
Officer history (36 former)
30 October 2026
Resigned Magowan, Jennifer Gillian as Director
8 October 2026
Appointed Nathan, Natalie as Director
29 May 2026
Resigned Hegedus, Levente as Director
31 October 2025
Resigned Semple, Adam Thomas as Director
30 June 2025
Resigned Dunsmore, Alan David as Director
31 July 2024
Resigned Morris, Zara Danielle as Director
3 June 2024
Appointed Hegedus, Levente as Director
29 February 2024
Resigned Mannion, Michael Nicholas as Director
15 January 2024
Appointed Skarratt, Edward Thomas as Director
14 January 2024
Resigned Day, Steven Andrew as Director
30 June 2023
Resigned Jay-Hanmer, Stephen as Director
1 November 2022
Appointed Mannion, Michael Nicholas as Director
1 November 2022
Appointed Morris, Zara Danielle as Director
1 November 2022
Appointed Magowan, Jennifer Gillian as Director
17 October 2022
Resigned Starkie, Kate Elizabeth as Director
17 May 2022
Resigned Jay-Hanmer, Stephen Michael as Director
17 May 2022
Appointed Jay-Hanmer, Stephen as Director
25 April 2022
25 April 2022
Appointed Evans, Robert William as Director
1 June 2019
Appointed Jay-Hanmer, Stephen Michael as Director
24 May 2019
Resigned Barnes, Simon Peter as Director
1 November 2018
Appointed Starkie, Kate Elizabeth as Director
10 August 2018
Resigned Ward, Darrell as Secretary
10 August 2018
Resigned Ward, Darrell as Director
1 April 2018
Appointed Day, Steven Andrew as Director
31 March 2018
Resigned Pratt, Richard Henry as Director
1 February 2018
Resigned Lawson, Ian as Director
1 February 2018
Appointed Semple, Adam Thomas as Director
31 August 2015
Resigned Jones, Grenville Bernard Joseph as Director
20 February 2014
Resigned Evans, Robert William as Director
20 January 2014
Resigned Pickard, Nigel as Director
31 December 2013
Resigned Rackham, Ian James as Director
1 November 2013
Appointed Lawson, Ian as Director
4 June 2013
Resigned Emerson, Peter Arthur as Director
14 May 2012
Appointed Barnes, Simon Peter as Director
18 May 2011
Appointed Ward, Darrell as Secretary
18 May 2011
Appointed Dunsmore, Alan David as Director
18 May 2011
Resigned Davison, Peter Jeffrey as Secretary
1 February 2011
Resigned Davison, Peter Jeffrey as Director
1 January 2011
Appointed Ward, Darrell as Director
1 January 2011
Appointed Jones, Grenville Bernard Joseph as Director
31 December 2010
Resigned Barnes, Simon Peter as Director
30 May 2008
Resigned Levine, Peter Michael as Director
30 June 2007
Resigned Severs, John Leslie as Director
1 January 2006
Appointed Evans, Robert William as Director
1 January 2006
Appointed Rackham, Ian James as Director
1 January 2006
Appointed Martindale, James Richard Gordon as Director
1 January 2006
Appointed Pratt, Richard Henry as Director
30 November 2005
Resigned Reynolds, Pamela as Director
31 March 2005
Appointed Levine, Peter Michael as Director
31 March 2005
Appointed Davison, Peter Jeffrey as Secretary
31 March 2005
Appointed Severs, John Leslie as Director
31 March 2005
Appointed Emerson, Peter Arthur as Director
31 March 2005
Resigned Reynolds, Pamela as Secretary
31 March 2005
Appointed Davison, Peter Jeffrey as Director
31 March 2005
Resigned Anderson, Kenneth as Director
9 July 2004
Resigned Goldberg, Thomas Guy as Director
1 August 2003
Appointed Reynolds, Pamela as Director
1 August 2003
Appointed Pickard, Nigel as Director
1 August 2003
Appointed Barnes, Simon Peter as Director
1 August 2003
Appointed Reynolds, Pamela as Secretary
31 July 2003
Resigned Wyatt, Ian Edward Andrew as Director
31 July 2003
Resigned Wyatt, Ian Edward Andrew as Secretary
12 June 2002
Resigned Hamilton, Thomas Robertson as Director
7 January 2002
Appointed Hamilton, Thomas Robertson as Director
1 December 2001
Resigned Sylvester, Graham as Secretary
1 December 2001
Appointed Wyatt, Ian Edward Andrew as Secretary
7 December 2000
Appointed Wyatt, Ian Edward Andrew as Director
7 December 2000
Appointed Goldberg, Thomas Guy as Director
7 December 2000
Appointed Anderson, Kenneth as Director
7 December 2000
Appointed Sylvester, Graham as Secretary
7 December 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 November 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 November 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1721262
Former controllers (1)
21 June 2021
Ceased Atlas Ward Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Fabsec Limited Owns 25–50% of shares
Leeds 27 Limited Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
Severfield (Design & Build) Limited This company Owns 75–100% of shares
Severfield International Limited Owns 75–100% of shares
Severfield Modular Solutions Limited Owns 75–100% of shares
Severfield UK Limited Owns 75–100% of shares

Filings 163

Show all 163 filings

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