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Nom	Severfield Infrastructure Limited
Adresse	Heron House Lancaster Road Carnaby Ind Est Bridlington YO15 3QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 novembre 2022
Company Register Address	Severs House Dalton Airfield Thirsk YO7 3JN
Société Numéro de Registre	05196915 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Statut de Société	active
Noms Précédents	DAM Structures Limited Doors and Metal Structures Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Severfield Plc Status: Active Notified: 25/02/2021 Companies House Number: 01721262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Philip Stephen Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Clarke, Nicholas James Dalton, Thirsk, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dunsmore, Alan David Dalton, Thirsk, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lythgoe, Nicole Michelle Dalton, Thirsk, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Martindale, James Richard Gordon Dalton, Thirsk, England Status: Active Notified: 25/04/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Semple, Adam Thomas Dalton, Thirsk, England Status: Active Notified: 25/02/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cochrane, Ian Robert Samuel Dalton, Thirsk, England Status: Ceased Notified: 25/02/2021 Ceased: 18/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mannion, Michael Nicholas Dalton, Thirsk, England Status: Ceased Notified: 01/11/2022 Ceased: 29/02/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Woodhead, Richard John Dalton, Thirsk, England Status: Ceased Notified: 06/11/2017 Ceased: 05/04/2024 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Severfield Infrastructure Limited

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Persons with Significant Control (2)

Officers (8)