LIVE · CORPUS
/ Dossier
■
KVERNELAND DEVIZES LIMITED
Low- 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
- KVERNELAND DEVIZES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KVERNELAND DEVIZES LIMITEDbeneficial owner 100%→KVERNELAND DEVIZES LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Catherinesecretary · appt 2020-02-19
- CROWE, Daniel Hughdirector · British · appt 2023-08-01
- ENGELBRECHT, Karl Ernstdirector · 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 Corporation75–100% sharescorporate PSC · Japan · since 2016-04-06 · search →
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