SEVERFIELD-ROWEN PLC
- Company Number
- 01721262
- Status
- Active
- Incorporation Date
- 6 May 1983 (about 30 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- DALTON AIRFIELD IND EST, DALTON, THIRSK
- NORTH YORKSHIRE
- YO7 3JN
- SIC Codes
- 25.11 - Manufacture of metal structures and parts of structures
- 43.99/9 - Specialised construction activities (other than scaffold erection) n.e.c.
- Previous Names
- SEVERFIELD-REEVE PLC (1999-07-01)
- Directors/ Officers
- inactive PETER JEFFREY DAVISON, secretary, 31 May 1992-18 May 2011
- JOHN DODDS, director, 1 Oct 2010-
- ALAN DAVID DUNSMORE, director, 1 Mar 2010-
- JOHN KEITH ELLIOTT, director, 21 Oct 1998-
- PETER ARTHUR EMERSON, director, 2 Apr 1998-
- inactive THOMAS GERARD HAUGHEY, director, 7 Feb 2002-22 Jan 2013
- TOBY JONATHAN LANGFORD HAYWARD, director, 30 May 2008-
- DEREK RANDALL, director, 28 Feb 2011-
- inactive DAVID PHILIP RIDLEY, director, 16 Apr 2002- 6 Oct 2011
- inactive GEOFFREY HARCROFT WRIGHT, director, 26 Sep 2006-31 Dec 2012
- JONATHAN DAVID RHODES, secretary, 18 May 2011-
- NICHOLAS CHRISTOPHER HOLT, director, 9 Nov 2011-
- inactive IAN ROBERT SAMUEL COCHRANE, director, 9 Oct 2007-30 May 2008
- inactive PETER JEFFREY DAVISON, director, 31 May 1992- 3 Jun 2010
- inactive PETER FRANK ELLISON, director, 3 Jul 1997-30 May 2008
- inactive JOHN ROBSON FEATHERSTONE, director, 31 May 1992-30 May 2008
- inactive BRIAN WILLIAM HICK, director, 11 Jul 2000-30 May 2008
- inactive PETER MICHAEL LEVINE, director, 19 Jan 1993-30 May 2008
- inactive NIGEL PICKARD, director, 5 Apr 2005-30 May 2008
- inactive MALCOLM JOHN REEVE, director, 31 May 1992- 2 Oct 1997
- inactive JOHN LESLIE SEVERS, director, 31 May 1992-30 Jun 2007
- inactive JONATHAN RICHARD ARTHUR TOWNSEND, director, 20 Mar 1998- 7 Apr 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SEVERFIELD-ROWEN PLC
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
18/03/13 STATEMENT OF CAPITAL GBP 7437589.675
APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT
CURREXT FROM 31/12/2012 TO 31/03/2013
8925108 13/06/2012
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
31/05/12 NO MEMBER LIST
Official Register Entries
register id: Z7058278
Company Addresses
DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN, United Kingdom
UK Gazette Notices
OFFER FOR SUBSCRIPTION BY WAY OF RIGHTS OF UP TO 208,252,511 NEW ORDINARY SHARES OF 2.5 PENCE EACH AT A PRICE OF 23 PENCE PER SHARE ON THE BASIS OF 7 NEW ORDINARY SHARES FOR EVERY 3 EXISTING ORDINARY SHARES ALREADY HELD , London Gazette, 18 March 2013
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