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Companies/SC187657

Devro Hub Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 1998Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11412172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RF
Robert Hugh FallsCurrent director
Appointed 2026-04-01
+1 other
ES
Elizabeth SlaterCurrent director
Appointed 2024-01-02 · 2 yrs · Finance Business Partner
+1 other
KP
Ketu PatelCurrent director
Appointed 2024-01-02 · 2 yrs · Finance Business Partner
+1 other
Show 18 historical appointments
SC
Stephen CampbellResigned director
Resigned 2025-03-01 · 1 yr · Operations Director
DL
Dan LunoeResigned director
Resigned 2024-01-02 · 2 yrs · Cfo
RH
Rebecca HendersonResigned secretary
Resigned 2023-07-17 · 1 yr
CC
Catriona ChristieResigned secretary
Resigned 2020-10-20 · 2 yrs
EH
Elzbieta HonkoResigned director
Resigned 2020-10-20 · 3 yrs · Group Financial Controller
AZ
Anton ZawadaResigned director
Resigned 2020-10-20 · 3 yrs · Group Hr Director
AM
Andrew MoneyResigned director
Resigned 2019-05-13 · 5 yrs · Solicitor
AM
Andrew MoneyResigned secretary
Resigned 2019-04-30 · 1 yr
JC
Jacqueline CallawayResigned director
Resigned 2018-08-08 · 2 yrs · Director
RH
Rutger HelbingResigned director
Resigned 2016-04-13 · 2 yrs · Director
SW
Simon WebbResigned director
Resigned 2011-07-19 · 4 yrs · Director
JM
John MeredithResigned directorResigned secretary
Resigned 2011-07-19 · 7 yrs · Lawyer
WD
William DickResigned director
Resigned 2008-10-16 · 2 yrs · Group Chief Accountant
PW
Peter WilliamsResigned director
Resigned 2008-10-16 · 2 yrs · Finance Director
MM
Michael MaitlandResigned director
Resigned 2000-12-20 · 7 yrs · Accountant
JC
John CowanResigned director
Resigned 1998-11-17 · 2 yrs · Treasurer
NC
Neil CunninghamResigned secretary
Resigned 1998-07-15

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active