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Severfield Infrastructure Limited

05196915

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Severs House Dalton Airfield, Dalton, Thirsk, YO7 3JN
Incorporated 04/08/2004

Previously known as

Dam Structures Limited · until 01/07/2022
Doors And Metal Structures Limited · until 08/04/2013

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr David Dodds

director · Since 01/11/2024

DIVISIONAL OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Paul William Mcnerney

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Andrew Slaney Page

director · Since 16/02/2026

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Mr Philip Stephen Cook

director · Since 19/06/2026

BRITISH · ENGLAND · Age 50

David Dodds

director · Since 01/11/2024

British · United Kingdom · Age 45

Paul William Mcnerney

director · Since 03/11/2025

British · England · Age 49

Andrew Slaney Page

director · Since 16/02/2026

British · England · Age 53

Former

Andrew Richard Parker

director · Resigned 31/07/2015

Anne Carey

secretary · Resigned 01/11/2017

Robert Gammon

director · Resigned 05/01/2021

Philip Stephen Cook

director · Resigned 01/05/2022

Geoff Alexander Bissett

director · Resigned 14/11/2022

Joshua Thomas Emerson

director · Resigned 28/02/2023

James Drake

director · Resigned 13/03/2023

Ian Robert Samuel Cochrane

director · Resigned 18/10/2023

Michael Nicholas Mannion

director · Resigned 29/02/2024

Richard John Woodhead

director · Resigned 05/04/2024

Alan David Dunsmore

director · Resigned 30/06/2025

Adam Thomas Semple

director · Resigned 31/10/2025

Nicole Michelle Lythgoe

director · Resigned 21/11/2025

James Richard Gordon Martindale

director · Resigned 23/01/2026

Janine Bramall

director · Resigned 17/03/2026

Nicholas James Clarke

director · Resigned 15/05/2026

Levente Hegedus

director · Resigned 29/05/2026

Persons with Significant Control

Severfield Plc

75–100% shares
75–100% votes
Appoint directors

Severs House, Dalton Airfield Industrial Estate, Thirsk, YO7 3JN

Reg: 01721262 · Companies House · Public Limited Company

Notified 25/02/2021

Former PSCs

Mr Philip Stephen Cook

Ceased 25/02/2021

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 06/02/2018Registered 08/02/2018Satisfied 23/05/2022
charge
satisfied

HSBC BANK PLC

Created 28/01/2009Registered 30/01/2009Satisfied 19/05/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Severs House Dalton Airfield
2026-06-17

SEVERS HOUSE DALTON AIRFIELD

post townThirsk
2026-06-17

THIRSK