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Companies/SC129787

Devro (Scotland) Limited

Manufacture of other food products n.e.c.

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Devro LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3016437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
RF
Robert Hugh FallsCurrent director
Appointed 2026-04-01
+1 other
LH
Lee HamiltonCurrent director
Appointed 2023-09-04 · 3 yrs · Sales Director
Show 31 historical appointments
DL
Dan LunoeResigned director
Resigned 2024-01-02 · 2 yrs · Cfo
RH
Rebecca HendersonResigned secretary
Resigned 2023-07-17 · 1 yr
SC
Stephen CampbellResigned director
Resigned 2023-04-18 · 2 yrs · Operations Director
CC
Catriona ChristieResigned secretary
Resigned 2021-01-01 · 2 yrs
AM
Alan MitchellResigned director
Resigned 2021-01-01 · 1 yr · Operations Director
EH
Elzbieta HonkoResigned director
Resigned 2021-01-01 · 2 yrs · Group Financial Controller
AZ
Anton ZawadaResigned director
Resigned 2021-01-01 · 2 yrs · Group Hr Director
AM
Andrew MoneyResigned secretary
Resigned 2019-04-30 · 1 yr
DS
Douglas StewartResigned director
Resigned 2017-06-26 · 3 yrs · General Manager
SM
Stuart McgoldrickResigned director
Resigned 2014-04-01 · 3 yrs · General Manager
KD
Kenneth DavidsonResigned director
Resigned 2014-04-01 · 9 yrs · Finance Director
AD
Alastair DrummondResigned director
Resigned 2010-06-11 · 3 yrs · Chartered Accountant
BM
Beverley MunroResigned director
Resigned 2008-02-22 · 2 yrs · Finance Director
GF
Gordon FrameResigned director
Resigned 2005-11-18 · 2 yrs · Director
MC
Michael CookeResigned director
Resigned 2005-05-17 · Business Director
JM
John MeredithResigned directorResigned secretary
Resigned 2002-07-10 · 2 yrs · Company Secretary
BD
Brian DonnellyResigned director
Resigned 2001-08-30 · 8 yrs · Director
AK
Alan KilpatrickResigned director
Resigned 2000-12-22 · 13 yrs · Accountant
PP
Philip PittmanResigned director
Resigned 1997-02-01 · 2 yrs · Operations Manager
MM
Margaret MainResigned director
Resigned 1997-02-01 · 3 yrs · Accountant
CT
Colin TaitResigned director
Resigned 1996-07-01 · 2 yrs · Director
TM
Trevor MorganResigned director
Resigned 1992-10-23 · 8 yrs · Technical Director
GL
Guy LeeResigned director
Resigned 1992-06-10 · Marketing Director
JM
James McquillanResigned secretary
Resigned 1991-05-27 · 1 yr
GA
Graeme AlexanderResigned director
Resigned 1991-04-01 · 7 yrs · Chief Executive Officer
FD
Frank De AngeliResigned director
Resigned 1991-02-15 · 2 yrs
JN
John NeilsonResigned directorResigned secretary
Resigned 1991-02-15 · 7 yrs · Chartered Accountant
LM
Lesley MabbottResigned secretary
Resigned 1991-02-05

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active