Severfield UK Limited
- Company number
- 02668795
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 1991
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- S & Ds Construction Limited (86 companies)
Registered office
Previous names
- Severfield Commercial & Industrial Limited (until 21 Sep 2026)
- Severfield (UK) Limited (until 2 Apr 2024)
- Severfield-Watson Structures Limited (until 27 May 2014)
- Severfield-Rowen Structures Limited (until 31 Dec 2012)
- Severfield-Reeve Structures Limited (until 2 Apr 2012)
- Severfield Commercial & Industrial Ltd (until 10 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINE, Peter Michael | Nominee-Director | 3 Dec 1991 | 17 Dec 1991 |
| MCGREGOR, Lindsay Helen | Nominee-Secretary | 3 Dec 1991 | 17 Dec 1991 |
| GOODWIN, Richard Paul | Director | 20 Feb 1992 | 4 Jun 1993 |
| GRICE, James William | Director | 20 Feb 1992 | 30 Jun 1994 |
| FLEMING, Joseph | Director | 9 Dec 1994 | 31 Oct 1998 |
| EMERSON, Peter Arthur | Director | 1 Aug 2001 | 8 May 2002 |
| SWIFT, Ronald | Director | 20 Feb 1992 | 31 May 2004 |
| WOOD, George | Director | 1 Jul 2000 | 17 Jan 2005 |
| SNOW, Stephen Michael | Director | 20 Feb 1992 | 31 Mar 2005 |
| POUNDER, Glenn | Director | 20 Feb 1992 | 1 Jun 2005 |
| JOHNS, Christopher Peter | Director | 17 Jan 2005 | 30 Jun 2007 |
| SEVERS, John Leslie | Director | 17 Dec 1991 | 30 Jun 2007 |
| JACKSON, David Kenneth | Director | 2 Jun 2008 | 31 Dec 2009 |
| ALLINSON, Michael Joseph | Director | 10 Mar 2006 | 31 Dec 2009 |
| BROXTON, George Neil | Director | 30 Oct 2002 | 31 Dec 2009 |
| HICK, Brian William | Director | 20 Feb 1992 | 31 Dec 2009 |
| ELLISON, Peter Frank | Director | 30 Jun 1997 | 31 Mar 2010 |
| PICKARD, Nigel | Director | 8 Jan 2010 | 31 Jan 2011 |
| SKINNER, Robert | Director | 3 Mar 2008 | 31 Jan 2011 |
| DAVISON, Peter Jeffrey | Director | 17 Dec 1991 | 1 Feb 2011 |
| DAVISON, Peter Jeffrey | Secretary | 17 Dec 1991 | 18 May 2011 |
| DARRINGTON, Fraser Mark | Director | 1 Jan 2006 | 16 Dec 2011 |
| ASKEW, Alvin Lee | Director | 20 Feb 1992 | 16 Dec 2011 |
| WARD, Darrell | Director | 21 Dec 2011 | 31 Dec 2012 |
| BARNES, Simon Peter | Director | 8 Jan 2010 | 31 Dec 2012 |
| DAWSON, Ian | Director | 1 Nov 2008 | 31 Dec 2012 |
| BOGG, Charles Harold | Director | 10 Jul 2007 | 31 Dec 2012 |
| POTTAGE, Alan Victor | Director | 8 May 2002 | 31 Dec 2012 |
| HAUGHEY, Thomas Gerard | Director | 7 Feb 2002 | 22 Jan 2013 |
| THOMPSON, Paul | Director | 18 Jan 2011 | 12 Apr 2013 |
| NICHOLLS, Richard | Director | 31 Dec 2012 | 25 Jul 2013 |
| GRAHAM, Jim | Director | 1 Aug 1995 | 23 Aug 2013 |
| RHODES, Jonathan David | Secretary | 18 May 2011 | 18 Oct 2013 |
| LARTER, David | Director | 18 Jan 2011 | 25 Oct 2013 |
| RANDALL, Derek, Prof | Director | 1 May 2008 | 20 Feb 2014 |
| LAWSON, Ian | Director | 1 Nov 2013 | 1 Feb 2018 |
| DAY, Steven Andrew | Director | 31 Dec 2012 | 1 Apr 2018 |
| RHODES, Jonathan David | Director | 31 Dec 2012 | 24 Nov 2018 |
| CRAIG, Barry John | Director | 12 Jun 2013 | 31 Dec 2018 |
| WINTERSGILL, Gary Charles | Director | 3 Nov 2014 | 1 Sep 2019 |
| COCHRANE, Ian Robert Samuel | Director | 12 Jun 2013 | 27 Sep 2023 |
| MARTINDALE, James Richard Gordon | Director | 22 Jun 2022 | 6 Nov 2023 |
| MANNION, Michael Nicholas | Director | 1 Nov 2022 | 29 Feb 2024 |
| MORRIS, Zara Danielle | Director | 6 Nov 2023 | 11 Apr 2024 |
| HUTCHINSON, Graham | Director | 5 May 2023 | 5 Jun 2025 |
| DUNSMORE, Alan David | Director | 1 Mar 2010 | 30 Jun 2025 |
| SEMPLE, Adam Thomas | Director | 1 Feb 2018 | 31 Oct 2025 |
| PRICE, Harry Alexander | Director | 15 Apr 2024 | 5 Jan 2026 |
| BRAMALL, Janine | Director | 1 Nov 2025 | 17 Mar 2026 |
| HEGEDUS, Levente | Director | 3 Jun 2024 | 29 May 2026 |
| BUCHANAN, Graeme | Director | 20 Jun 2024 | 12 Jun 2026 |
| PAGE, Andrew Slaney | Director | 16 Feb 2026 | |
| MCNERNEY, Paul William | Director | 3 Nov 2025 | |
| SKARRATT, Edward Thomas | Director | 15 Apr 2024 | |
| MAGOWAN, Jennifer Gillian | Director | 1 Apr 2019 | |
| HARPER, Alexander James | Director | 30 Sep 2013 | |
| EVANS, Robert William | Director | 1 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Severfield Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Severfield UK Limited → Severfield PLC
Directors’ other companies
- MCNERNEY, Paul William - Director at Severfield Infrastructure Limited
- PAGE, Andrew Slaney - Director at Severfield Infrastructure Limited
Companies at the same address
- Severfield (Design & Build) Limited (04107553)
- Severfield Modular Solutions Limited (11180471)
- Severfield PLC (01721262)