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Companies/SC230774

Deveron Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-26 · No cessation recorded

Source record 106606515
GR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-26 · No cessation recorded

Source record 106606526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AR
Ann RamsayCurrent director
Appointed 2014-02-20 · 12 yrs · Housewife
EM
Elizabeth MorrisonCurrent director
Appointed 2014-02-20 · 12 yrs · Company Director
+2 others
GR
Gordon RamsayCurrent director
Appointed 2002-05-23 · 24 yrs · Managing Director
+5 others
DM
David MorrisonCurrent director
Appointed 2002-05-23 · 24 yrs · Finance Director
+8 others
Show 3 historical appointments
SW
Stephen WellsResigned director
Resigned 2017-01-09 · 1 yr · Managing Director
CorpPaull WilliamsonsResigned secretary
Resigned 2002-05-23 · 6 yrs
CorpP W Secretaries LimitedResigned secretary
Resigned 2002-04-25

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active