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Sewell Construction Limited

00525842

active
ltd
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, Leads Road, Hull, HU7 0DG
Incorporated 18/11/1953

Previously known as

F.Sewell & Son(Hull)Limited · until 26/10/1992

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 Christopher Andrew Soper

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Joanne Louise Barnes

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Mark David Boothby

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mrs Geoffrey Bryan Smith

director · Since 03/02/2026

BRITISH · ENGLAND · Age 48

Paul Edwin Sewell

director

British · England · Age 74

David Adrian Leedham

secretary · Since 27/11/2000

British

Simon John Davison

director · Since 28/11/2006

British · United Kingdom · Age 52

Joanne Louise Barnes

director · Since 01/10/2021

British · England · Age 53

Mark David Boothby

director · Since 01/10/2021

British · England · Age 46

Christopher Andrew Soper

director · Since 01/10/2021

British · England · Age 41

Geoffrey Bryan Smith

director · Since 03/02/2026

British · England · Age 48

Former

Stephen Barry Gibson

director · Resigned 06/04/2018

Graham Bruce Atkins

director · Resigned 06/04/2018

Robert Andrew Cawkwell

director · Resigned 30/06/2021

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
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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Geneva Way
2026-06-29

GENEVA WAY

post townHull
2026-06-29

HULL