Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Devine Holdings Limited
- Incorporated
- 22 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Barry James DevineBrian Philip BeckettMary Devine
- Accounts type
- Group
- Address
- 133 Church Hill RoadSuttonSurreySM3 8NE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2020
British
Born December 1971 (54)
Secretary · Appointed 1 June 2000
British
Director · Appointed 1 June 2000
Irish
Born August 1949 (77)
Officer history (2 former)
24 June 2020
1 June 2000
1 June 2000
1 June 2000
1 June 2000
22 March 2000
22 March 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Brian Philip Beckett
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Mary Devine
Individual · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1950 (76)
Individual · Notified 22 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born August 1949 (77)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Devine Holdings Limited This company
Devine Homes PLC Owns 75–100% of shares
Silver Birches (Shelvers Way) Tadworth, Surrey, Management Company Ltd Holds 75–100% of voting rights
Stanton Grove Management Company Limited Holds 75–100% of voting rights
J Devine Civil Engineering Ltd Owns 75–100% of shares
J. Devine Plant Hire Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Notification of a person with significant control | |||
| 25 April 2026 | Resolutions | |||
| 1 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 20 December 2025 | Group of companies' accounts | 31 July 2025 |
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