DEVRO LIMITED

active Company number SC129785

Private Limited by Shares · Incorporated on 5th Feb 1991

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SIC code: 70100
Registered office: G69 0JE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DEVRO LIMITED is a private limited by shares company based in . It was incorporated on 5th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

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

SICs

View other companies in this area (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Slater	Director	31st Jul 2026		British,South African	View profile
Hendrikus Van Boxtel	Director	14th Apr 2023	This company	Dutch	View profile
Natasja Van Rompaey De Vaal	Director	30th Oct 2024	This company	Dutch	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DEVRO HUB LIMITED	SC187657	15th Jul 1998	active
DEVRO (SCOTLAND) LIMITED	SC129787	5th Feb 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Feb 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Feb 1991 Company incorporated
5th Feb 1991 Stephen Mabbott appointed as Nominee director
5th Feb 1991 Lesley Mabbott appointed as Nominee secretary
15th Feb 1991 Frank De Angeli appointed as Director
15th Feb 1991 John Neilson appointed as Director
15th Feb 1991 Stephen Mabbott resigned as Nominee director
15th Feb 1991 John Neilson appointed as Secretary
19th Mar 1991 Graeme Alexander appointed as Director
25th Apr 1991 Guy Lee appointed as Director
25th Apr 1991 Graham McGilchrist appointed as Director
29th Apr 1991 Katherine Hood appointed as Director
15th May 1991 Lesley Mabbott resigned as Nominee secretary
20th Jul 1991 Richard Morgan appointed as Director
18th Feb 1992 Leon Allen appointed as Director
22nd May 1992 John Neilson resigned as Secretary
22nd May 1992 John Meredith appointed as Secretary
12th Mar 1993 Guy Lee resigned as Director
16th Jun 1993 Katherine Hood resigned as Director
1st Aug 1993 Stephen Alexander appointed as Director
9th Sep 1993 Frank De Angeli resigned as Director
7th Feb 1996 Graham McGilchrist resigned as Director
1st Jun 1996 Patrick Mocatta appointed as Director
18th Mar 1998 Edwin Farmer appointed as Director
18th Mar 1998 Trevor Morgan appointed as Director
14th May 1998 Leon Allen resigned as Director
16th Jun 1999 John Napier appointed as Director
8th Sep 1999 Richard Morgan resigned as Director
2nd Feb 2000 Paul Murphy appointed as Director
10th May 2001 Stephen Alexander resigned as Director
13th Jun 2001 Patrick Barrett appointed as Director
19th Jul 2001 Edwin Farmer resigned as Director
1st Oct 2001 Paul Murphy resigned as Director
1st Feb 2005 Paul Neep appointed as Director
5th May 2005 Patrick Mocatta resigned as Director
14th Sep 2005 John Napier resigned as Director
9th Mar 2006 Stuart Paterson appointed as Director
1st Jun 2007 Peter Page appointed as Director
4th Sep 2007 Graeme Alexander resigned as Director
28th Dec 2007 Trevor Morgan resigned as Director
1st May 2008 John Neilson resigned as Director
7th May 2009 Patrick Barrett resigned as Director
7th May 2009 Stephen Hannam appointed as Director
17th Jan 2011 Simon Webb appointed as Director
1st Mar 2012 Jane Lodge appointed as Director
19th Apr 2012 Stuart Paterson resigned as Director
30th Jul 2013 Gerardus Hoetmer appointed as Director
15th May 2014 Stephen Hannam resigned as Director
31st Mar 2016 Simon Webb resigned as Director
4th Apr 2016 Rutger Helbing appointed as Director
26th Apr 2017 Paul Neep resigned as Director
26th Apr 2017 Malcolm Swift appointed as Director
28th Feb 2018 Peter Page resigned as Director
1st May 2018 Jacqueline Callaway appointed as Director
25th Apr 2019 Gerardus Hoetmer resigned as Director
25th Apr 2019 John Meredith resigned as Secretary
25th Apr 2019 Andrew Money appointed as Secretary
1st Jun 2019 Stephen Good appointed as Director
30th Apr 2020 Jane Lodge resigned as Director
1st May 2020 Jeremy Burks appointed as Director
1st May 2020 Veronica Jackson appointed as Director
30th Nov 2020 Jacqueline Callaway resigned as Director
1st Dec 2020 Rohan Cummings appointed as Director
1st Jan 2021 Chantal Cayuela appointed as Director
30th Nov 2021 Chantal Cayuela resigned as Director
1st Dec 2021 Rikke Mikkelsen appointed as Director
14th Apr 2023 Jeremy Burks resigned as Director
14th Apr 2023 Stephen Good resigned as Director
14th Apr 2023 Veronica Jackson resigned as Director
14th Apr 2023 Rikke Mikkelsen resigned as Director
14th Apr 2023 Malcolm Swift resigned as Director
14th Apr 2023 Christoffel Stehmann appointed as Director
14th Apr 2023 Hendrikus Van Boxtel appointed as Director
21st Jun 2023 Rohan Cummings resigned as Director
21st Jun 2023 Rutger Helbing resigned as Director
29th Jun 2023 Dan Lunoe appointed as Director
30th Sep 2024 Andrew Money resigned as Secretary
30th Oct 2024 Christoffel Stehmann resigned as Director
30th Oct 2024 Natasja Van Rompaey De Vaal appointed as Director
5th Feb 2026 Confirmation statement made up
31st Jul 2026 Dan Lunoe resigned as Director
31st Jul 2026 Elizabeth Slater appointed as Director
31st Dec 2026 Next accounts due

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