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KVERNELAND DEVIZES LIMITED

Low
Company·GB
Status
active
Incorporated
1991-03-12
Legal form
ltd
Activity
28302
Registered office
Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

KVERNELAND DEVIZES LIMITED is a ltd registered in GB, incorporated 1991-03-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KVERNELAND DEVIZES LIMITEDbeneficial owner 100%KVERNELAND DEVIZES LIMITED
  2. 1Kubota Corporationbeneficial owner 87.5%KVERNELAND DEVIZES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02590619
Status
active
Type
ltd
Incorporated
1991-03-12
Registered office
Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
SIC
28302
Officers · 3 active
  • LOOKER, Nicola Catherine
    secretary · appt 2020-02-19
  • CROWE, Daniel Hugh
    director · British · appt 2023-08-01
  • ENGELBRECHT, Karl Ernst
    director · South African · appt 2025-01-01
  • HILL, Bente Bisgaard(resigned)
    secretary · Danish · appt 2001-01-01
  • RAEBURN, Jacqueline(resigned)
    secretary · British · appt 2004-03-24
  • REID, Clive Rodney(resigned)
    secretary · British · appt 1991-06-28
  • SHAPLEY, Norman John(resigned)
    secretary · British · appt 1998-03-09
  • WILCOX, Claire(resigned)
    secretary · British · appt 1997-09-17
  • WOODWARD, Mark James Lee(resigned)
    secretary · British · appt 1996-03-05
  • CLYDE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1991-03-12
  • BELL, Joseph(resigned)
    director · British · appt 2002-11-01
  • BOSTAD, Knut Tore(resigned)
    director · Norwegian · appt 1994-09-27
Beneficial owners · PSC · 1 current
  • Kubota Corporation
    corporate PSC · Japan · since 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-26