# Severfield Infrastructure Limited

## Details

- **Company number:** [05196915](https://find-and-update.company-information.service.gov.uk/company/05196915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2004
- **Registered office:** SEVERS HOUSE DALTON AIRFIELD, DALTON, THIRSK, YO7 3JN
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [S & Ds Construction Limited](/group/2777) (86 companies)


## Previous names

- Severfield Infrastructure Limited (until 1 Sep 2026)
- Doors And Metal Structures Limited (until 8 Apr 2013)
- Dam Structures Limited (until 1 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| HEGEDUS, Levente | director | 3 Jun 2024 | 29 May 2026 |
| CLARKE, Nicholas James | director | 30 Jun 2023 | 15 May 2026 |
| BRAMALL, Janine | director | 1 Nov 2025 | 17 Mar 2026 |
| MARTINDALE, James Richard Gordon | director | 25 Apr 2022 | 23 Jan 2026 |
| LYTHGOE, Nicole Michelle | director | 30 Jun 2023 | 21 Nov 2025 |
| SEMPLE, Adam Thomas | director | 25 Feb 2021 | 31 Oct 2025 |
| DUNSMORE, Alan David | director | 25 Feb 2021 | 30 Jun 2025 |
| WOODHEAD, Richard John | director | 6 Nov 2017 | 5 Apr 2024 |
| MANNION, Michael Nicholas | director | 1 Nov 2022 | 29 Feb 2024 |
| COCHRANE, Ian Robert Samuel | director | 25 Feb 2021 | 18 Oct 2023 |
| DRAKE, James | director | 19 Jul 2021 | 13 Mar 2023 |
| EMERSON, Joshua Thomas | director | 22 Jan 2019 | 28 Feb 2023 |
| BISSETT, Geoff Alexander | director | 6 Nov 2017 | 14 Nov 2022 |
| COOK, Philip Stephen | director | 22 Aug 2004 | 1 May 2022 |
| GAMMON, Robert | director | 6 Nov 2017 | 5 Jan 2021 |
| CAREY, Anne | secretary | 1 Sep 2015 | 1 Nov 2017 |
| PARKER, Andrew Richard | director | 4 Aug 2004 | 31 Jul 2015 |
| TURRELL, Shane Duffin | secretary | 4 Aug 2004 | 21 Dec 2007 |
| TURRELL, Shane Duffin | director | 4 Aug 2004 | 21 Dec 2007 |



## 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 | 25 Feb 2021 |  |
| Mr Philip Stephen Cook | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 25 Feb 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 2014 | - | £1,854,426 | £387,894 | - |
| 31 Oct 2012 | - | £380,598 | £1,478,531 | - |
| 30 Sep 2011 | - | £193,131 | £82 | - |
| 30 Sep 2010 | - | £154,688 | £1,475 | - |
| 30 Sep 2008 | - | £172,736 | £52,852 | - |



## Owned by

Severfield Infrastructure Limited → [Severfield PLC](/company/01721262)




## Directors' other companies

- [MCNERNEY, Paul William](/person/7817875) - director at [Severfield Commercial & Industrial Limited](/company/02668795)
- [PAGE, Andrew Slaney](/person/7817852) - director at [Severfield Commercial & Industrial Limited](/company/02668795)



## Companies at the same address

- [Severfield Nuclear & Infrastructure Limited](/company/01663267) (01663267)