Severfield Modular Solutions Limited

Active11180471 Private limited company
Incorporated
31 January 2018 (8 years)
Previously known as
Severfield (Products & Processing) Limited (until 3 June 2024)
Industry
Other specialised construction activities n.e.c. (43999)
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
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born March 1973 (53)
Director · Appointed 3 November 2025
British
Born January 1977 (49)
Pout, David
Director · Appointed 25 April 2022
British
Born March 1973 (53)
Officer history (10 former)
21 July 2026
Resigned Wherity, Kate as Director
16 March 2026
Resigned Bramall, Janine as Director
16 February 2026
Appointed Page, Andrew Slaney as Director
23 January 2026
3 November 2025
Appointed Mcnerney, Paul William as Director
1 November 2025
Appointed Wherity, Kate as Director
1 November 2025
Appointed Bramall, Janine as Director
31 October 2025
Resigned Semple, Adam Thomas as Director
30 June 2025
Resigned Dunsmore, Alan David as Director
27 September 2023
Resigned Cochrane, Ian Robert Samuel as Director
17 October 2022
Resigned Starkie, Kate Elizabeth as Director
25 April 2022
Appointed Pout, David as Director
1 February 2020
Resigned Mortimer, Gemma Elaine as Director
1 February 2020
Resigned Campbell, Kevin Martin as Director
1 February 2020
Appointed Martindale, James Richard Gordon as Director
1 February 2020
Appointed Starkie, Kate Elizabeth as Director
6 December 2018
Appointed Mortimer, Gemma Elaine as Director
24 November 2018
Resigned Rhodes, Jonathan David as Director
31 January 2018
Appointed Rhodes, Jonathan David as Director
31 January 2018
Appointed Campbell, Kevin Martin as Director
31 January 2018
Appointed Cochrane, Ian Robert Samuel as Director
31 January 2018
Appointed Dunsmore, Alan David as Director
31 January 2018
Appointed Semple, Adam Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01721262

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 Owns 75–100% of shares
Severfield International Limited Owns 75–100% of shares
Severfield Modular Solutions Limited This company Owns 75–100% of shares
Severfield UK Limited Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
13 May 2026Other filing
19 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates28 January 2026
18 February 2026Appointment of a director
Show all 38 filings

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