Company Information for

SEVERFIELD PLC

SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,

Company Registration Number

01721262

Public Limited Company

Active

About Severfield Plc

SEVERFIELD PLC was founded on 1983-05-06 and has its registered office in Thirsk. The organisation's status is listed as "Active". Severfield Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SEVERFIELD PLC
Legal Registered Office
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE
DALTON
THIRSK
NORTH YORKSHIRE
YO7 3JN
Other companies in Y07
Previous Names
SEVERFIELD-ROWEN PLC
16/05/2014

Filing Information

Company Number01721262
Date formed1983-05-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:04:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Sanderson Company Secretary 2013-10-18
Ian Robert Samuel Cochrane Director DIRECTOR 2013-06-05 NORTHERN IRELAND
John Dodds Director DIRECTOR 2010-10-01 ENGLAND
Alan David Dunsmore Director DIRECTOR 2010-03-01 UNITED KINGDOM
Alun Hughes Griffiths Director MANAGEMENT CONSULTANT 2014-05-01 ENGLAND
Nicholas Christopher Holt Director ACCOUNTANT 2011-11-09 ENGLAND
John Anthony Osbaldiston Director CHARTERED ACCOUNTANT 2014-07-19 ENGLAND
Derek Randall Director EXECUTIVE DIRECTOR 2011-02-28 ENGLAND
Adam Semple Director CHARTERED ACCOUNTANT 2018-02-01 UNITED KINGDOM
Kevin Ian Whiteman Director COMPANY DIRECTOR 2014-07-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Lawson Director 2013-11-01 2018-02-01
John Keith Elliott Director 1998-10-21 2014-07-18
Toby Jonathan Langford Hayward Director 2008-05-30 2014-07-18
Jonathan David Rhodes Company Secretary 2011-05-18 2013-10-18
Peter Arthur Emerson Director 1998-04-02 2013-06-05
Thomas Gerard Haughey Director 2002-02-07 2013-01-22
Geoffrey Harcroft Wright Director 2006-09-26 2012-12-31
David Philip Ridley Director 2002-04-16 2011-10-06
Peter Jeffrey Davison Company Secretary 1992-05-31 2011-05-18
Peter Jeffrey Davison Director 1992-05-31 2010-06-03
Ian Robert Samuel Cochrane Director 2007-10-09 2008-05-30
Peter Frank Ellison Director 1997-07-03 2008-05-30
John Robson Featherstone Director 1992-05-31 2008-05-30
Brian William Hick Director 2000-07-11 2008-05-30
Peter Michael Levine Director 1993-01-19 2008-05-30
Nigel Pickard Director 2005-04-05 2008-05-30
John Leslie Severs Director 1992-05-31 2007-06-30
Jonathan Richard Arthur Townsend Director 1998-03-20 2000-04-07
Malcolm John Reeve Director 1992-05-31 1997-10-02

Related Directorships for Ian Robert Samuel Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Samuel Cochrane SEVERFIELD (PRODUCTS & PROCESSING) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active
Ian Robert Samuel Cochrane MOYLAGH MEADOWS LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Ian Robert Samuel Cochrane ESKRAGH LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Ian Robert Samuel Cochrane LINEN PARK LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Active
Ian Robert Samuel Cochrane CHIEFTAN HOMES (IRL) LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Ian Robert Samuel Cochrane SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITEDDirector 2013-06-12 CURRENT 1991-12-06 Active
Ian Robert Samuel Cochrane CHIEFTAN HOMES LIMITEDDirector 2005-04-18 CURRENT 2005-04-18 Active
Ian Robert Samuel Cochrane SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITEDDirector 2004-01-14 CURRENT 1974-08-19 Active

Related Directorships for Alan David Dunsmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan David Dunsmore SEVERFIELD (PRODUCTS & PROCESSING) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active
Alan David Dunsmore ACTION MERCHANTS LIMITEDDirector 2014-05-30 CURRENT 2007-06-11 Dissolved 2015-09-25
Alan David Dunsmore STEEL UK LIMITEDDirector 2011-05-18 CURRENT 2005-10-27 Dissolved 2014-08-05
Alan David Dunsmore ATLAS WARD BUILDING SYSTEMS LIMITEDDirector 2011-05-18 CURRENT 1997-01-10 Dissolved 2015-08-18
Alan David Dunsmore ATLAS WARD EBT LIMITEDDirector 2011-05-18 CURRENT 2004-11-17 Dissolved 2018-02-13
Alan David Dunsmore SEVERFIELD (DESIGN & BUILD) LIMITEDDirector 2011-05-18 CURRENT 2000-11-14 Active
Alan David Dunsmore ATLAS WARD HOLDINGS LIMITEDDirector 2011-05-18 CURRENT 1997-01-24 Active - Proposal to Strike off
Alan David Dunsmore WATSON STEEL STRUCTURES LIMITEDDirector 2011-05-18 CURRENT 2001-10-30 Active - Proposal to Strike off
Alan David Dunsmore DALTON AIRFIELD ESTATE LIMITEDDirector 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
Alan David Dunsmore DALTON AIRFIELD PROPERTIES LIMITEDDirector 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
Alan David Dunsmore ATLAS WARD LIMITEDDirector 2011-02-01 CURRENT 1999-04-01 Dissolved 2015-08-11
Alan David Dunsmore ENGINEERING CONSTRUCTION TRAINING LIMITEDDirector 2011-02-01 CURRENT 2006-02-20 Dissolved 2018-03-20
Alan David Dunsmore SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITEDDirector 2010-09-02 CURRENT 1974-08-19 Active
Alan David Dunsmore SEVROW LIMITEDDirector 2010-03-01 CURRENT 2005-12-21 Dissolved 2015-07-21
Alan David Dunsmore STEELCRAFT ERECTION SERVICES LIMITEDDirector 2010-03-01 CURRENT 1982-05-11 Active - Proposal to Strike off
Alan David Dunsmore ROWEN STRUCTURES LIMITEDDirector 2010-03-01 CURRENT 1996-01-29 Active - Proposal to Strike off
Alan David Dunsmore SEVERFIELD INTERNATIONAL LIMITEDDirector 2010-03-01 CURRENT 1987-04-15 Active
Alan David Dunsmore SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITEDDirector 2010-03-01 CURRENT 1991-12-06 Active
Alan David Dunsmore SEVERFIELD-REEVE PROPERTIES LIMITEDDirector 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
Alan David Dunsmore SEVERFIELD-REEVE PROJECTS LIMITEDDirector 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
Alan David Dunsmore LEEDS 27 LIMITEDDirector 2010-03-01 CURRENT 2006-11-30 Active

Related Directorships for Alun Hughes Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alun Hughes Griffiths ANCHOR TRUSTDirector 2014-08-01 CURRENT 1996-01-18 Active

Related Directorships for Nicholas Christopher Holt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Christopher Holt THE ROSSALL FOUNDATIONDirector 2014-11-25 CURRENT 2005-10-06 Active

Related Directorships for John Anthony Osbaldiston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Osbaldiston ENCON INSULATION LIMITEDDirector 2012-09-01 CURRENT 1978-07-06 Active

Related Directorships for Derek Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Randall STEEL UK LIMITEDDirector 2010-12-31 CURRENT 2005-10-27 Dissolved 2014-08-05
Derek Randall FABSEC LIMITEDDirector 2010-07-01 CURRENT 2001-02-02 Active

Related Directorships for Adam Semple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Semple SEVERFIELD (DESIGN & BUILD) LIMITEDDirector 2018-02-01 CURRENT 2000-11-14 Active
Adam Semple SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITEDDirector 2018-02-01 CURRENT 1991-12-06 Active
Adam Semple SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITEDDirector 2018-02-01 CURRENT 1974-08-19 Active
Adam Semple SEVERFIELD (PRODUCTS & PROCESSING) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active

Related Directorships for Kevin Ian Whiteman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Ian Whiteman CADENT GAS LIMITEDDirector 2018-01-01 CURRENT 2016-03-23 Active