KVERNELAND DEVIZES LIMITED

active Company number 02590619

Private Limited by Shares · Incorporated on 12th Mar 1991

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SIC code: 28302
Registered office: St. Helens, WA9 4AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KVERNELAND DEVIZES LIMITED is a private limited by shares company based in St. Helens. It was incorporated on 12th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of agricultural and forestry machinery other than tractors.

3 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in St. Helens (WA) with the same SIC code:

28302 — Manufacture of agricultural and forestry machinery other than tractors

Property intelligence

Latest sale price in WA9 4AF £3,440,999 as of 5th Feb 2016 View postcode page

Average price (all time) £3,440,999

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Crowe	Director	1st Aug 2023		British	View profile
Karl Engelbrecht	Director	1st Jan 2025	This company	South African	View profile
Nicola Looker	Secretary	19th Feb 2020	This company	Not recorded	—
Kubota Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
KVERNELAND HOLDING (UK) LIMITED	02996241	29th Nov 1994	active
KVERNELAND GROUP UK LIMITED	01358050	16th Mar 1978	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Mar 1991
Company type: Private Limited by Shares
SIC code: 28302
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Mar 1991 Company incorporated
12th Mar 1991 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 1991 Christopher Duffy appointed as Nominee director
19th Jun 1991 Poul Jensen appointed as Director
19th Jun 1991 Christopher Duffy resigned as Nominee director
28th Jun 1991 Poul Jensen resigned as Director
28th Jun 1991 David Meharg appointed as Director
28th Jun 1991 Geoffrey Burgess appointed as Director
28th Jun 1991 Gert Christiansen appointed as Director
28th Jun 1991 Clive Reid appointed as Secretary
15th Aug 1991 David Meharg resigned as Director
14th Dec 1991 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
11th May 1992 Axel Lejrskov resigned as Director
11th May 1992 Eric Rylberg appointed as Director
11th May 1992 Lasse Skovdal appointed as Director
22nd May 1992 Geoffrey Burgess resigned as Director
21st May 1993 Eric Rylberg resigned as Director
27th Sep 1994 Gert Christiansen resigned as Director
27th Sep 1994 Lasse Skovdal resigned as Director
27th Sep 1994 Knut Bostad appointed as Director
27th Sep 1994 Rune Flogstad appointed as Director
5th Mar 1996 Clive Reid resigned as Secretary
5th Mar 1996 Mark Woodward appointed as Secretary
30th Jun 1996 Clive Reid resigned as Director
17th Sep 1997 Knut Bostad resigned as Director
17th Sep 1997 Rune Flogstad resigned as Director
17th Sep 1997 Claire Wilcox appointed as Secretary
17th Sep 1997 Mark Woodward resigned as Secretary
1st Jan 1998 Ellinor Grude appointed as Director
11th Feb 1998 Michael Dickinson appointed as Director
11th Feb 1998 Ole Nielsen appointed as Director
9th Mar 1998 Claire Wilcox resigned as Secretary
9th Mar 1998 Norman Shapley appointed as Secretary
29th May 1998 John Luke appointed as Director
29th May 1998 Timothy Comer appointed as Director
30th Oct 1998 John Luke resigned as Director
5th Nov 1998 Michael Dickinson resigned as Director
5th Nov 1998 Ellinor Grude resigned as Director
5th Nov 1998 Ole Nielsen resigned as Director
5th Nov 1998 Sverre Kjenne appointed as Director
5th Nov 1998 Pieter Scherpenisse appointed as Director
5th Nov 1998 Poul Soerensen appointed as Director
1st Jul 1999 Sverre Kjenne resigned as Director
1st Jul 1999 Willem Putter De appointed as Director
31st Dec 2000 Pieter Scherpenisse resigned as Director
31st Dec 2000 Poul Soerensen resigned as Director
31st Dec 2000 Norman Shapley resigned as Secretary
1st Jan 2001 Rasmus Nordboe appointed as Director
1st Jan 2001 Bente Hill appointed as Secretary
31st Oct 2002 Timothy Comer resigned as Director
31st Oct 2002 David Cottam resigned as Director
31st Oct 2002 Willem Putter De resigned as Director
1st Nov 2002 Christopher Roche appointed as Director
1st Nov 2002 Joseph Bell appointed as Director
31st Dec 2003 Rasmus Nordboe resigned as Director
24th Mar 2004 Christopher Roche resigned as Director
24th Mar 2004 George Randles appointed as Director
24th Mar 2004 Bente Hill resigned as Secretary
24th Mar 2004 Jacqueline Raeburn appointed as Secretary
31st Dec 2006 George Randles resigned as Director
2nd Sep 2013 Arild Gjerde appointed as Director
6th Apr 2016 Kubota Corporation appointed as Corporate PSC
19th Feb 2020 Nicola Looker appointed as Secretary
19th Feb 2020 Jacqueline Raeburn resigned as Secretary
1st Aug 2023 Daniel Crowe appointed as Director
31st Oct 2023 Joseph Bell resigned as Director
1st Jan 2025 Arild Gjerde resigned as Director
1st Jan 2025 Karl Engelbrecht appointed as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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