Sewell Construction Limited

00525842

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GENEVA WAY, HULL, HU7 0DG

Incorporated 18/11/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Paul Edwin Sewell

director · Since 19/10/1992

BUILDER

BRITISH · ENGLAND · Age 74

Also on 43 other boards

Mr David Adrian Leedham

secretary · Since 27/11/2000

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Simon John Davison

director · Since 28/11/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Mr Mark David Boothby

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mrs Joanne Louise Barnes

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Christopher Andrew Soper

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Geoffrey Bryan Smith

director · Since 03/02/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Sewell Group Limited

75–100% shares

Head Office, Geneva Way, Leads Road, Hull, HU7 0DG

Reg: 3914317 · Companies House · Limited Company

Notified 11/10/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2015Registered 15/04/2015

charge

satisfied

DENNIS ANTHONY SEWELL

Created 14/09/2012Registered 18/09/2012Satisfied 18/04/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2009Registered 11/04/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2009Registered 11/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 18/05/2004Satisfied 18/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/2003Registered 09/09/2003Satisfied 18/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1998Registered 04/09/1998Satisfied 22/04/2009

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1996Registered 05/11/1996Satisfied 12/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1996Registered 29/02/1996Satisfied 12/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1995Registered 30/11/1995Satisfied 12/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1995Registered 30/11/1995Satisfied 12/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 14/01/1994Registered 17/01/1994Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1993Registered 26/11/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1993Registered 13/11/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1993Registered 13/11/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1993Registered 10/11/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1993Registered 31/07/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1993Registered 16/07/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 28/05/1993Registered 02/06/1993Satisfied 14/03/1996

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/02/1993Registered 24/02/1993Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1992Registered 25/11/1992Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1992Registered 25/11/1992Satisfied 14/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1992Registered 25/11/1992Satisfied 14/03/1996

charge

satisfied

DONALD ANDREW BUDGE · PAUL EDWIN SEWELL · DENNIS ANTHONY SEWELL

Created 31/01/1992Registered 20/02/1992Satisfied 18/09/2007