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SEVERFIELD (DESIGN & BUILD) LIMITED
Company number 04107553 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SEVERFIELD (DESIGN & BUILD) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SEVERFIELD (DESIGN & BUILD) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04107553
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 2000
- Registered office
- Thirsk, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SEVERFIELD (DESIGN & BUILD) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 June 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SEVERFIELD (DESIGN & BUILD) LIMITED
SEVERFIELD (DESIGN & BUILD) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SEVERFIELD (DESIGN & BUILD) LIMITED · statement of 28 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEVERFIELD PLC Company 01721262 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SEVERFIELD (DESIGN & BUILD) LIMITED
SEVERFIELD (DESIGN & BUILD) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Severfield Plc | Shares: 75% or more Voting rights: 75% or more | 21 June 2021 | Company · Public Limited Company · England · number 1721262 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlas Ward Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 21 June 2021 |
Officers · 3 current
Who runs SEVERFIELD (DESIGN & BUILD) LIMITED
SEVERFIELD (DESIGN & BUILD) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 36 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Robert William | Director | 25 April 2022 | British | England |
| NATHAN, Natalie | Director | 8 October 2026 | British | England |
| SKARRATT, Edward Thomas | Director | 15 January 2024 | English | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Peter Jeffrey | Secretary | 31 March 2005 | 18 May 2011 |
| REYNOLDS, Pamela | Secretary | 1 August 2003 | 31 March 2005 |
| SYLVESTER, Graham | Secretary | 7 December 2000 | 1 December 2001 |
| WARD, Darrell | Secretary | 18 May 2011 | 10 August 2018 |
| WYATT, Ian Edward Andrew | Secretary | 1 December 2001 | 31 July 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 14 November 2000 | 7 December 2000 |
| ANDERSON, Kenneth | Director | 7 December 2000 | 31 March 2005 |
| BARNES, Simon Peter | Director | 14 May 2012 | 24 May 2019 |
| BARNES, Simon Peter | Director | 1 August 2003 | 31 December 2010 |
| DAVISON, Peter Jeffrey | Director | 31 March 2005 | 1 February 2011 |
| DAY, Steven Andrew | Director | 1 April 2018 | 14 January 2024 |
| DUNSMORE, Alan David | Director | 18 May 2011 | 30 June 2025 |
| EMERSON, Peter Arthur | Director | 31 March 2005 | 4 June 2013 |
| EVANS, Robert William | Director | 1 January 2006 | 20 February 2014 |
| GOLDBERG, Thomas Guy | Director | 7 December 2000 | 9 July 2004 |
| HAMILTON, Thomas Robertson | Director | 7 January 2002 | 12 June 2002 |
| HEGEDUS, Levente | Director | 3 June 2024 | 29 May 2026 |
| JAY-HANMER, Stephen | Director | 17 May 2022 | 30 June 2023 |
| JAY-HANMER, Stephen Michael | Director | 1 June 2019 | 17 May 2022 |
| JONES, Grenville Bernard Joseph | Director | 1 January 2011 | 31 August 2015 |
| LAWSON, Ian | Director | 1 November 2013 | 1 February 2018 |
| LEVINE, Peter Michael | Director | 31 March 2005 | 30 May 2008 |
| MAGOWAN, Jennifer Gillian | Director | 1 November 2022 | 30 October 2026 |
| MANNION, Michael Nicholas | Director | 1 November 2022 | 29 February 2024 |
| MARTINDALE, James Richard Gordon | Director | 1 January 2006 | 25 April 2022 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Zara Danielle | Director | 1 November 2022 | 31 July 2024 |
| PICKARD, Nigel | Director | 1 August 2003 | 20 January 2014 |
| PRATT, Richard Henry | Director | 1 January 2006 | 31 March 2018 |
| RACKHAM, Ian James | Director | 1 January 2006 | 31 December 2013 |
| REYNOLDS, Pamela | Director | 1 August 2003 | 30 November 2005 |
| SEMPLE, Adam Thomas | Director | 1 February 2018 | 31 October 2025 |
| SEVERS, John Leslie | Director | 31 March 2005 | 30 June 2007 |
| STARKIE, Kate Elizabeth | Director | 1 November 2018 | 17 October 2022 |
| WARD, Darrell | Director | 1 January 2011 | 10 August 2018 |
| WYATT, Ian Edward Andrew | Director | 7 December 2000 | 31 July 2003 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 14 November 2000 | 7 December 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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