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Severfield Modular Solutions Limited

11180471

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 Industrial Estate, Dalton, Thirsk, YO7 3JN
Incorporated 31/01/2018

Previously known as

Severfield (Products & Processing) Limited · until 03/06/2024

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr David Pout

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Kate Wherity

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

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

David Pout

director · Since 25/04/2022

British · England · Age 53

Kate Wherity

director · Since 01/11/2025

British · England · Age 41

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

Jonathan David Rhodes

director · Resigned 24/11/2018

Kevin Martin Campbell

director · Resigned 01/02/2020

Gemma Elaine Mortimer

director · Resigned 01/02/2020

Kate Elizabeth Starkie

director · Resigned 17/10/2022

Ian Robert Samuel Cochrane

director · Resigned 27/09/2023

Alan David Dunsmore

director · Resigned 30/06/2025

Adam Thomas Semple

director · Resigned 31/10/2025

James Richard Gordon Martindale

director · Resigned 23/01/2026

Janine Bramall

director · Resigned 16/03/2026

Persons with Significant Control

Severfield Plc

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

Severs House, Dalton Airfield Industrial Estate, Thirsk, Y07 3JN

Reg: 01721262 · Companies House · Public Limited Company

Notified 31/01/2018

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Severs House Dalton Airfield Industrial Estate
2026-06-17

SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE

post townThirsk
2026-06-17

THIRSK