Website & contact details
- Website
Devro Limited
- Incorporated
- 5 February 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Natasja Van Rompaey De VaalHendrikus Joannes Antonius Van Boxtel
- Accounts type
- Full
- Region
- Scotland
- Address
- MoodiesburnChrystonG69 0JE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British,South African
Born February 1978 (48)
Van Rompaey De Vaal, Natasja
Director · Appointed 30 October 2024
Dutch
Born March 1980 (46)
Van Boxtel, Hendrikus Joannes Antonius
Director · Appointed 14 April 2023
Dutch
Born April 1968 (58)
Officer history (40 former)
31 July 2026
31 July 2026
30 October 2024
Resigned Stehmann, Christoffel Johannes as Director
30 October 2024
Appointed Van Rompaey De Vaal, Natasja as Director
30 September 2024
Resigned Money, Andrew as Secretary
29 June 2023
21 June 2023
21 June 2023
14 April 2023
Resigned Mikkelsen, Rikke as Director
14 April 2023
14 April 2023
Appointed Stehmann, Christoffel Johannes as Director
14 April 2023
14 April 2023
14 April 2023
Appointed Van Boxtel, Hendrikus Joannes Antonius as Director
14 April 2023
Resigned Burks, Jeremy David as Director
1 December 2021
Appointed Mikkelsen, Rikke as Director
30 November 2021
Resigned Cayuela, Chantal as Director
1 January 2021
Appointed Cayuela, Chantal as Director
31 December 2020
1 December 2020
30 November 2020
1 May 2020
Appointed Burks, Jeremy David as Director
1 May 2020
30 April 2020
Resigned Lodge, Jane Ann as Director
1 June 2019
25 April 2019
Appointed Money, Andrew as Secretary
25 April 2019
Resigned Hoetmer, Gerardus Jacobus as Director
25 April 2019
1 May 2018
28 February 2018
Resigned Page, Peter William Bernard as Director
26 April 2017
26 April 2017
4 April 2016
31 March 2016
15 May 2014
30 July 2013
Appointed Hoetmer, Gerardus Jacobus as Director
19 April 2012
1 March 2012
Appointed Lodge, Jane Ann as Director
28 April 2011
6 April 2011
17 January 2011
7 May 2009
7 May 2009
1 May 2008
1 May 2008
28 December 2007
4 September 2007
1 June 2007
Appointed Page, Peter William Bernard as Director
9 March 2006
14 September 2005
5 May 2005
1 February 2005
1 October 2001
Resigned Murphy, Paul John as Director
19 July 2001
13 June 2001
10 May 2001
2 February 2000
Appointed Murphy, Paul John as Director
8 September 1999
16 June 1999
14 May 1998
18 March 1998
18 March 1998
1 June 1996
7 February 1996
Resigned Mcgilchrist, Graham as Director
9 September 1993
1 August 1993
16 June 1993
12 March 1993
22 May 1992
22 May 1992
18 February 1992
20 July 1991
15 May 1991
29 April 1991
25 April 1991
25 April 1991
Appointed Mcgilchrist, Graham as Director
19 March 1991
15 February 1991
15 February 1991
15 February 1991
15 February 1991
5 February 1991
5 February 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Devro Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 433
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Amended full accounts | 31 December 2023 |
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