Devro Hub Limited

Company details

Type

Private Limited Company

Incorporated

1998-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Falls, Robert Hugh · Director appointed 2026-04-01
• Patel, Ketu · Director appointed 2024-01-02
• Lunoe, Dan Sonderskov · Director appointed 2024-01-02
• Slater, Elizabeth Francina · Director appointed 2024-01-02
• Campbell, Stephen Martin · Director appointed 2025-03-01 resigned 2026-03-31
• Henderson, Rebecca Marie · Secretary appointed 2023-07-17 resigned 2025-02-05
• Money, Andrew · Director appointed 2019-05-13 resigned 2024-09-30
• Honko, Elzbieta Malgorzata · Director appointed 2020-10-20 resigned 2023-12-12
• Zawada, Anton Alexander · Director appointed 2020-10-20 resigned 2023-12-01
• Christie, Catriona Margaret · Secretary appointed 2020-10-20 resigned 2023-07-14
• Money, Andrew · Secretary appointed 2019-04-30 resigned 2020-10-20
• Callaway, Jacqueline Wynn · Director appointed 2018-08-08 resigned 2020-10-07
• Meredith, John · Director appointed 2011-07-19 resigned 2019-04-30
• Helbing, Rutger Albert · Director appointed 2016-04-13 resigned 2018-08-08
• Webb, Simon Charles · Director appointed 2011-07-19 resigned 2016-03-31
• Dick, William Austin · Director appointed 2008-10-16 resigned 2011-07-19
• Williams, Peter Clifford · Director appointed 2008-10-16 resigned 2011-04-06
• Maitland, Michael Paul · Director appointed 2000-12-20 resigned 2008-11-07
• Cowan, John · Director appointed 1998-11-17 resigned 2000-12-20
• Cunningham, Neil Gillies · Nominee Secretary appointed 1998-07-15 resigned 1998-11-17
• Cunningham, Neil Gillies · Nominee Director appointed 1998-07-15 resigned 1998-11-17

People with significant control (1)

• Devro Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-12-29 Full accounts (paper) AA Accounts
• 2025-09-25 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Second filing capital allotment shares RP04SH01 Capital
• 2025-03-03 Appointment of director AP01 Officers
• 2025-02-24 Termination secretary company with name termination date TM02 Officers
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-09-12 Director details changed CH01 Officers
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Appointment of director AP01 Officers
• 2024-01-04 Appointment of director AP01 Officers
• 2024-01-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.