DEVRO PLC

Hellopages » North Lanarkshire » North Lanarkshire » G69 0JE

Company number SC129785
Status Active
Incorporation Date 5 February 1991
Company Type Public Limited Company
Address MOODIESBURN, CHRYSTON, G69 0JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with no updates; Statement of capital following an allotment of shares on 23 June 2016 GBP 166,949,022 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DEVRO PLC are www.devro.co.uk, and www.devro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Devro Plc is a Public Limited Company. The company registration number is SC129785. Devro Plc has been working since 05 February 1991. The present status of the company is Active. The registered address of Devro Plc is Moodiesburn Chryston G69 0je. . MEREDITH, John is a Secretary of the company. HELBING, Rutger Albert is a Director of the company. HOETMER, Gerardus Jacobus is a Director of the company. LODGE, Jane Ann is a Director of the company. NEEP, Paul Anthony is a Director of the company. PAGE, Peter William Bernard is a Director of the company. WITHERS, Paul Nigel is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary NEILSON, John Alexander has been resigned. Director ALEXANDER, Graeme Yorkston, Dr has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ALLEN, Leon Robert has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director DE ANGELI, Frank has been resigned. Director FARMER, Edwin Bruce, Dr has been resigned. Director HANNAM, Stephen John has been resigned. Director HOOD, Katherine Jane has been resigned. Director LEE, Guy has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGILCHRIST, Graham has been resigned. Director MOCATTA, Patrick Jacques Elkin has been resigned. Director MORGAN, Richard Francis has been resigned. Director MORGAN, Trevor has been resigned. Director MURPHY, Paul John has been resigned. Director NAPIER, John Alexander has been resigned. Director NEILSON, John Alexander has been resigned. Director PATERSON, Stuart Randall has been resigned. Director WEBB, Simon Charles has been resigned. Director WILLIAMS, Peter Clifford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEREDITH, John
Appointed Date: 22 May 1992
Director
HELBING, Rutger Albert
Appointed Date: 04 April 2016
58 years old
Director
HOETMER, Gerardus Jacobus
Appointed Date: 30 July 2013
69 years old
Director
LODGE, Jane Ann
Appointed Date: 01 March 2012
70 years old
Director
NEEP, Paul Anthony
Appointed Date: 01 February 2005
72 years old
Director
PAGE, Peter William Bernard
Appointed Date: 01 June 2007
62 years old
Director
WITHERS, Paul Nigel
Appointed Date: 28 April 2011
69 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 15 May 1991
Appointed Date: 05 February 1991
Secretary
NEILSON, John Alexander
Resigned: 22 May 1992
Appointed Date: 15 February 1991
Director
ALEXANDER, Graeme Yorkston, Dr
Resigned: 04 September 2007
Appointed Date: 19 March 1991
76 years old
Director
ALEXANDER, Stephen Harold
Resigned: 10 May 2001
Appointed Date: 01 August 1993
69 years old
Director
ALLEN, Leon Robert
Resigned: 14 May 1998
Appointed Date: 18 February 1992
86 years old
Director
BARRETT, Patrick Augustine
Resigned: 07 May 2009
Appointed Date: 13 June 2001
88 years old
Director
DE ANGELI, Frank
Resigned: 09 September 1993
Appointed Date: 15 February 1991
101 years old
Director
FARMER, Edwin Bruce, Dr
Resigned: 19 July 2001
Appointed Date: 18 March 1998
89 years old
Director
HANNAM, Stephen John
Resigned: 15 May 2014
Appointed Date: 07 May 2009
76 years old
Director
HOOD, Katherine Jane
Resigned: 16 June 1993
Appointed Date: 29 April 1991
66 years old
Director
LEE, Guy
Resigned: 12 March 1993
Appointed Date: 25 April 1991
85 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 February 1991
Appointed Date: 05 February 1991
75 years old
Director
MCGILCHRIST, Graham
Resigned: 07 February 1996
Appointed Date: 25 April 1991
74 years old
Director
MOCATTA, Patrick Jacques Elkin
Resigned: 05 May 2005
Appointed Date: 01 June 1996
76 years old
Director
MORGAN, Richard Francis
Resigned: 08 September 1999
Appointed Date: 20 July 1991
96 years old
Director
MORGAN, Trevor
Resigned: 28 December 2007
Appointed Date: 18 March 1998
69 years old
Director
MURPHY, Paul John
Resigned: 01 October 2001
Appointed Date: 02 February 2000
73 years old
Director
NAPIER, John Alexander
Resigned: 14 September 2005
Appointed Date: 16 June 1999
88 years old
Director
NEILSON, John Alexander
Resigned: 01 May 2008
Appointed Date: 15 February 1991
72 years old
Director
PATERSON, Stuart Randall
Resigned: 19 April 2012
Appointed Date: 09 March 2006
67 years old
Director
WEBB, Simon Charles
Resigned: 31 March 2016
Appointed Date: 17 January 2011
61 years old
Director
WILLIAMS, Peter Clifford
Resigned: 06 April 2011
Appointed Date: 01 May 2008
73 years old

DEVRO PLC Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with no updates
04 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 166,949,022
06 May 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting authority no less than 14 days notice approved 27/04/2016
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016
Appointment of Mr Rutger Albert Helbing as a director on 4 April 2016
...
... and 240 more events
27 May 1994
Ad 03/05/94--------- £ si [email protected]=683 £ ic 13097060/13097743
27 May 1994
Ad 09/05/94--------- £ si [email protected]=683 £ ic 13096377/13097060
25 May 1994
Resolutions
  • SRES13 ‐ Special resolution
25 May 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1994
Director's particulars changed

DEVRO PLC Charges

29 April 1991
Debenture
Delivered: 15 May 1991
Status: Satisfied on 30 August 1993
Persons entitled: The First National Bank of Chicago as Trustee
Description: See form 410 for full details.
29 April 1991
Assignation
Delivered: 9 May 1991
Status: Satisfied on 30 August 1993
Persons entitled: The First National Bank of Chicago
Description: The whole right title and interest and benefit.
25 April 1991
Floating charge
Delivered: 9 May 1991
Status: Satisfied on 30 August 1993
Persons entitled: The First National Bank of Chicago
Description: Undertaking and all property and assets present and future…

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