SEVERN INDUSTRIAL ESTATES LIMITED

Company summary

Company number: 02662034
Status: ACTIVE
Incorporated / age: 12 November 199134 years
Registered office: 2nd Floor Refuge House 33-37 Watergate Row, Chester, CH1 2LE
Accounts due: 31 August 2027
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Refuge House 33-37 Watergate Row, Chester, CH1 2LE
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
SEVERN SERVICE STATIONS LIMITED
HETRAMANOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYATT, Nigel John ACTIVE	Secretary	24 Jun 2004				6 Ridgeway Close, Connahs Quay, Deeside, Flintshire, CH5 4LZ
MOSLEY, Stephen James ACTIVE	Director	29 Jun 2015		United Kingdom	June 1972	2nd Floor Refuge House 33-37, Watergate Row, Chester, CH1 2LE
WOODCOCK, Guy Richard John ACTIVE	Director	29 Jun 2015		England	October 1961	Unit 2, Prince William Avenue, Sandycroft, Deeside, CH5 2QZ, United Kingdom
WYATT, Nigel John ACTIVE	Director	24 Jun 2004		United Kingdom	September 1956	Unit 2, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ
DWYER, Daniel John RESIGNED	Nominee Secretary	12 Nov 1991	10 Dec 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EVANS, Karen RESIGNED	Secretary	10 Dec 1991	14 Jun 2004			Cae Gwanwyn, 2 Maes Briallen Llanrhos, Llandudno, Conwy, LL30 1JJ
DWYER, Daniel John RESIGNED	Nominee Director	12 Nov 1991	10 Dec 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EVANS, Harold Edwin RESIGNED	Director	10 Dec 1991	14 Jun 2004	United Kingdom	July 1940	Magnolia House Gannock Park West, Deganwy, Gwynedd, LL31 9HQ
EVANS, Karen RESIGNED	Director	07 Feb 1992	14 Jun 2004	Wales	October 1960	Cae Gwanwyn, 2 Maes Briallen Llanrhos, Llandudno, Conwy, LL30 1JJ
EVANS, Mark Vaughan RESIGNED	Director	10 Dec 1991	05 Sep 1995	Wales	January 1965	Cae Gwanwyn, 2 Maes Briallen, Llanrhos, Llandudno, Conwy, LL30 1JJ
EVANS, Phyllis Vaughan RESIGNED	Director	07 Feb 1992	14 Jun 2004	Wales	January 1939	Magnolia House Gannock Park West, Deganwy, Gwynedd, LL31 9HQ
LLOYD, Samuel George Alan RESIGNED	Nominee Director	12 Nov 1991	10 Dec 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MOSLEY, Stephen James RESIGNED	Director	14 Jun 2004	07 May 2010	United Kingdom	June 1972	8, Westminster Avenue, Chester, Cheshire, CH4 8JB
SMITH, Clifford Joseph RESIGNED	Director	24 Jun 2004	09 Jun 2015	England	April 1943	Unit 2, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ
SUNNERTON, Jacqueline Michele RESIGNED	Director	22 Jul 1996	14 Jun 2004		October 1960	30 Kenwood Gardens, Copthorne, Shrewsbury, Shropshire, SY3 8AQ
WOODCOCK, Guy Richard John RESIGNED	Director	14 Jun 2004	01 Jun 2013	England	October 1961	Yr Hen Stabl, 3 Cae Derwen, Llanferres, Mold, Flintshire, CH7 5SX

WYATT, Nigel John ACTIVE
Role: Secretary
Appointed on: 24 Jun 2004
Address: 6 Ridgeway Close, Connahs Quay, Deeside, Flintshire, CH5 4LZ

MOSLEY, Stephen James ACTIVE
Role: Director
Appointed on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2nd Floor Refuge House 33-37, Watergate Row, Chester, CH1 2LE

WOODCOCK, Guy Richard John ACTIVE
Role: Director
Appointed on: 29 Jun 2015
Country of Residence: England
Date of birth: October 1961
Address: Unit 2, Prince William Avenue, Sandycroft, Deeside, CH5 2QZ, United Kingdom

WYATT, Nigel John ACTIVE
Role: Director
Appointed on: 24 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Unit 2, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1991
Resigned on: 10 Dec 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EVANS, Karen RESIGNED
Role: Secretary
Appointed on: 10 Dec 1991
Resigned on: 14 Jun 2004
Address: Cae Gwanwyn, 2 Maes Briallen Llanrhos, Llandudno, Conwy, LL30 1JJ

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1991
Resigned on: 10 Dec 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EVANS, Harold Edwin RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 14 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Magnolia House Gannock Park West, Deganwy, Gwynedd, LL31 9HQ

EVANS, Karen RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 14 Jun 2004
Country of Residence: Wales
Date of birth: October 1960
Address: Cae Gwanwyn, 2 Maes Briallen Llanrhos, Llandudno, Conwy, LL30 1JJ

EVANS, Mark Vaughan RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 05 Sep 1995
Country of Residence: Wales
Date of birth: January 1965
Address: Cae Gwanwyn, 2 Maes Briallen, Llanrhos, Llandudno, Conwy, LL30 1JJ

EVANS, Phyllis Vaughan RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 14 Jun 2004
Country of Residence: Wales
Date of birth: January 1939
Address: Magnolia House Gannock Park West, Deganwy, Gwynedd, LL31 9HQ

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1991
Resigned on: 10 Dec 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MOSLEY, Stephen James RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 8, Westminster Avenue, Chester, Cheshire, CH4 8JB

SMITH, Clifford Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: April 1943
Address: Unit 2, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ

SUNNERTON, Jacqueline Michele RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 14 Jun 2004
Date of birth: October 1960
Address: 30 Kenwood Gardens, Copthorne, Shrewsbury, Shropshire, SY3 8AQ

WOODCOCK, Guy Richard John RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: October 1961
Address: Yr Hen Stabl, 3 Cae Derwen, Llanferres, Mold, Flintshire, CH7 5SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2004	Outstanding
14 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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