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Nom	Severfield PLC
Adresse	Dalton Airfield Ind Estate Dalton Thirsk North Yorkshire YO7 3JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01721262 Show on Companies House
Accounts	group last accounts made up to 26 mars 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Severfield-Rowen PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Branch VAT Numbers
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Officers (10)

Source: Companies House

Dunsmore, Alan David Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 01/03/2010 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffiths, Alun Hughes Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 06/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Hardy, Louise Jane Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pegler, Mark Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Derek Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 06/1961 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Sanderson, Mark Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 18/10/2013 Role: Secretary

Semple, Adam Thomas Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Whiteman, Kevin Ian Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 19/07/2014 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cochrane, Ian Robert Samuel Dalton, Thirsk, United Kingdom Status: Ceased Notified: 05/06/2013 Ceased: 06/09/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toogood, Rosemary Dalton, Thirsk, United Kingdom Status: Ceased Notified: 16/06/2021 Ceased: 12/02/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Atlas Ward Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03307099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Composite Shear Connectors Limited Status: Active Notified: 06/04/2016 Companies House Number: 09223529 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

GB Harry Peers & CO Limited Status: Active Notified: 01/10/2019 Companies House Number: 00287506 Nature of Control

Ownership of shares - 75% or more

GB Severfield (Products & Processing) Limited Status: Active Notified: 31/01/2018 Companies House Number: 11180471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Severfield Infrastructure Limited Status: Active Notified: 25/02/2021 Companies House Number: 05196915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Severfield-Reeve Structures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02668795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watson Steel Structures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04313355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Severfield-Reeve Structures LimitedDalton Airfield Industrial, Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN

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Severfield PLC

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Officers (10)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)