SEVERN UNIVAL LIMITED

Profile SEVERN UNIVAL LIMITED

Actual on 01.04.2021
Company name
SEVERN UNIVAL LIMITED
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Company number
01564220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
28140 - Manufacture of taps and valves
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Registered office address
HEYWOODS INDUSTRIAL PARK, BIRDS ROYD LANE, ENGLAND, BRIGHOUSE, HD6 1NA
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PSC and Officers SEVERN UNIVAL LIMITED

Officers

(as of 19.09.2020)

BRENNAN, David
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Heywoods Industrial Park Birds Royd Lane, Brighouse, England, HD6 1NA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CAPELL, Matthew
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Heywoods Industrial Park Birds Royd Lane, Brighouse, England, HD6 1NA
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FINLAY, Colin Archibald
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 3 East View Court, Goldsborough, North Yorkshire, HG58PT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
CRITCHLEY, Maurice Mortimer
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 20 December 2019
Correspondence address: Westbrook Sturmyes Road, France Lynch, Stroud, United Kingdom, Gloucestershire, GL6 8LU
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CRITCHLEY, Maurice Mortimer
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 20 December 2019
Correspondence address: Westbrook Sturmyes Road, France Lynch, Stroud, United Kingdom, Gloucestershire, GL6 8LU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
POWELL, Christopher Charles
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 20 December 2019
Correspondence address: Laverton Meadow House Laverton, Broadway, England, Worcestershire, WR12 7NA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
G MOSLEY FINANCIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 12 December 1991
Resigned on: Monday, 04 October 1993
Correspondence address: West House Meltham Road, Honley, Huddersfield, West Yorkshire, HD7 2HX
Role: Director
ASHTON, Brian
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Monday, 16 March 1998
Correspondence address: 2 North Vale Court, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4FL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Operations Director
Country of residence: England
WOOD, Elaine Gillian
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: 33 Holme View Drive, Upperthong, Holmfrith, HD9 3HL
Role: Secretary
WOOD, Elaine Gillian
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Monday, 16 March 1998
Correspondence address: 33 Holme View Drive, Upperthong, Holmfrith, HD9 3HL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Financial Director
WOOD, Barry
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 33 Holme View Drive, Upperthong, Holmfirth, HD9 3HL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Engineer
JACKSON, Kevin John
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Wednesday, 01 January 2003
Correspondence address: 1 Brimsome Meadow, Highnam, Gloucester, Gloucestershire, GL2 8EW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Managing Director
WRIGHT, Colin
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Wednesday, 02 October 2002
Correspondence address: 83 Priory Way, Mirfield, West Yorkshire, WF14 9EF
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Severn Glocon Global Limited
Status: Active
Notified on: Friday, 20 December 2019
Correspondence address: 17 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 12327270
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Severn Glocon Limited
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Olympus Park Gloucester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Sg Finco Limited
Status: Active
Notified on: Friday, 20 December 2019
Correspondence address: 17 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Severn Glocon Limited
Status: Not active
Notified on: Thursday, 15 June 2017
Correspondence address: Olympus Park Gloucester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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