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Devro Hub Limited
- Incorporated
- 15 July 1998 (28 years)
- Previously known as
- Devro New Holdings Limited (until 24 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Hendrikus Joannes Antonius Van BoxtelNatasja Van Rompaey De Vaal
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- MoodiesburnChrystonGlasgowG69 0JE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Van Boxtel, Hendrikus Joannes Antonius
Director · Appointed 19 October 2026
Dutch
Born April 1968 (58)
Van Rompaey De Vaal, Natasja
Director · Appointed 19 October 2026
Dutch
Born March 1980 (46)
Scottish
Born April 1976 (50)
Patel, Ketu
Director · Appointed 2 January 2024
British
Born November 1971
British,South African
Born February 1978 (48)
Officer history (19 former)
19 October 2026
Appointed Van Rompaey De Vaal, Natasja as Director
19 October 2026
Appointed Van Boxtel, Hendrikus Joannes Antonius as Director
31 July 2026
1 April 2026
31 March 2026
1 March 2025
5 February 2025
Resigned Henderson, Rebecca Marie as Secretary
30 September 2024
Resigned Money, Andrew as Director
2 January 2024
Appointed Patel, Ketu as Director
2 January 2024
2 January 2024
12 December 2023
1 December 2023
17 July 2023
Appointed Henderson, Rebecca Marie as Secretary
14 July 2023
Resigned Christie, Catriona Margaret as Secretary
20 October 2020
Resigned Money, Andrew as Secretary
20 October 2020
20 October 2020
20 October 2020
Appointed Christie, Catriona Margaret as Secretary
7 October 2020
13 May 2019
Appointed Money, Andrew as Director
30 April 2019
30 April 2019
Appointed Money, Andrew as Secretary
30 April 2019
8 August 2018
8 August 2018
13 April 2016
31 March 2016
19 July 2011
Resigned Dick, William Austin as Director
19 July 2011
19 July 2011
6 April 2011
7 November 2008
16 October 2008
Appointed Dick, William Austin as Director
16 October 2008
20 December 2000
20 December 2000
Resigned Cowan, John as Director
17 November 1998
Appointed Cowan, John as Director
17 November 1998
17 November 1998
17 November 1998
15 July 1998
15 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc129785
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Devro (Scotland) Limited Owns 75–100% of shares
Devro Hub Limited This company Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 19 October 2026 | Appointment of a director | |||
| 27 August 2026 | Replacement filing of Confirmation Statement | 15 July 2016 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 15 July 2026 |
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