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Nom	Severfield (Products & Processing) Limited
Adresse	Severs House Dalton Airfield Industrial Estate Dalton Thirsk YO7 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11180471 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Severfield Plc Status: Active Notified: 31/01/2018 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

Officers (5)

Source: Companies House

Dunsmore, Alan David Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martindale, James Richard Gordon Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pout, David Dalton, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semple, Adam Thomas Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cochrane, Ian Robert Samuel Dalton, Thirsk, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 27/09/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Severfield (Products & Processing) Limited

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Persons with Significant Control (1)

Officers (5)