Severfield Infrastructure Limited
- Company number
- 05196915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2004
- Nature of business
- Manufacture of metal structures and parts of structures
- Corporate group
- S & Ds Construction Limited (86 companies)
Registered office
Previous names
- Severfield Infrastructure Limited (until 1 Sep 2026)
- Dam Structures Limited (until 1 Jul 2022)
- Doors And Metal Structures Limited (until 8 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURRELL, Shane Duffin | Director | 4 Aug 2004 | 21 Dec 2007 |
| TURRELL, Shane Duffin | Secretary | 4 Aug 2004 | 21 Dec 2007 |
| PARKER, Andrew Richard | Director | 4 Aug 2004 | 31 Jul 2015 |
| CAREY, Anne | Secretary | 1 Sep 2015 | 1 Nov 2017 |
| GAMMON, Robert | Director | 6 Nov 2017 | 5 Jan 2021 |
| COOK, Philip Stephen | Director | 22 Aug 2004 | 1 May 2022 |
| BISSETT, Geoff Alexander | Director | 6 Nov 2017 | 14 Nov 2022 |
| EMERSON, Joshua Thomas | Director | 22 Jan 2019 | 28 Feb 2023 |
| DRAKE, James | Director | 19 Jul 2021 | 13 Mar 2023 |
| COCHRANE, Ian Robert Samuel | Director | 25 Feb 2021 | 18 Oct 2023 |
| MANNION, Michael Nicholas | Director | 1 Nov 2022 | 29 Feb 2024 |
| WOODHEAD, Richard John | Director | 6 Nov 2017 | 5 Apr 2024 |
| DUNSMORE, Alan David | Director | 25 Feb 2021 | 30 Jun 2025 |
| SEMPLE, Adam Thomas | Director | 25 Feb 2021 | 31 Oct 2025 |
| LYTHGOE, Nicole Michelle | Director | 30 Jun 2023 | 21 Nov 2025 |
| MARTINDALE, James Richard Gordon | Director | 25 Apr 2022 | 23 Jan 2026 |
| BRAMALL, Janine | Director | 1 Nov 2025 | 17 Mar 2026 |
| CLARKE, Nicholas James | Director | 30 Jun 2023 | 15 May 2026 |
| HEGEDUS, Levente | Director | 3 Jun 2024 | 29 May 2026 |
| COOK, Philip Stephen | Director | 19 Jun 2026 | |
| PAGE, Andrew Slaney | Director | 16 Feb 2026 | |
| MCNERNEY, Paul William | Director | 3 Nov 2025 | |
| DODDS, David | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Stephen Cook | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Feb 2021 |
| Severfield Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Mar 2025 | - | - | - | - |
| 30 Mar 2024 | - | - | - | - |
| 25 Mar 2023 | - | - | - | - |
| 26 Mar 2022 | - | - | - | - |
| 31 Oct 2020 | £21,682,312 | £9,860,059 | £3,636,415 | 52 |
| 31 Oct 2019 | £22,348,318 | £8,067,254 | £2,697,594 | 51 |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | £1,854,426 | £387,894 | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | £380,598 | £1,478,531 | - |
| 30 Sep 2011 | - | £193,131 | £82 | - |
| 30 Sep 2010 | - | £154,688 | £1,475 | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | £172,736 | £52,852 | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
Connections
Owned by
Severfield Infrastructure Limited → Severfield PLC
Directors’ other companies
- MCNERNEY, Paul William - Director at Severfield UK Limited
- PAGE, Andrew Slaney - Director at Severfield UK Limited
Companies at the same address
- Severfield Nuclear & Infrastructure Limited (01663267)