Kverneland Devizes Limited
Company 02590619 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kverneland Group UK Limited 2 shared directors
- Kverneland Holding (UK) Limited 2 shared directors
- Vicon Agricultural Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02590619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1991 |
| Address | WALKERS LANE, LEA GREEN, ST. HELENS, MERSEYSIDE, WA9 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kubota Corporation
ownership of shares 75-100%
Officers (36)
- Karl Ernst Engelbrecht Director · appointed 2025
- Daniel Hugh Crowe Director · appointed 2023
- Nicola Catherine Looker Secretary · appointed 2020
Show 33 former officers
- Arild Gjerde Director · appointed 2013 · resigned 2025
- George Edward Randles Director · appointed 2004 · resigned 2006
- Jacqueline Raeburn Secretary · appointed 2004 · resigned 2020
- Christopher James Edward Roche Director · appointed 2002 · resigned 2004
- Joseph Bell Director · appointed 2002 · resigned 2023
- Bente Bisgaard Hill Secretary · appointed 2001 · resigned 2004
- Rasmus Nordboe Director · appointed 2001 · resigned 2003
- Willem Putter De Director · appointed 1999 · resigned 2002
- Pieter Scherpenisse Director · appointed 1998 · resigned 2000
- Sverre Kjenne Director · appointed 1998 · resigned 1999
- Poul Erik Soerensen Director · appointed 1998 · resigned 2000
- John Barry Luke Director · appointed 1998 · resigned 1998
- Timothy Comer Director · appointed 1998 · resigned 2002
- Norman John Shapley Secretary · appointed 1998 · resigned 2000
- Ole Birger Nielsen Director · appointed 1998 · resigned 1998
- Michael Dickinson Director · appointed 1998 · resigned 1998
- Grude, Ellinor Kristine, Hr Director Director · appointed 1998 · resigned 1998
- Claire Wilcox Secretary · appointed 1997 · resigned 1998
- Mark James Lee Woodward Secretary · appointed 1996 · resigned 1997
- Knut Tore Bostad Director · appointed 1994 · resigned 1997
- Rune Ingve Flogstad Director · appointed 1994 · resigned 1997
- Frode Underhaug Director · appointed 1993 · resigned 1994
- Timothy John Tindle Director · appointed 1992 · resigned 1998
- Eric Soe Rylberg Director · appointed 1992 · resigned 1993
- Lasse Godsk Skovdal Director · appointed 1992 · resigned 1994
- Geoffrey William Burgess Director · appointed 1991 · resigned 1992
- David Samuel Boyd Meharg Director · appointed 1991 · resigned 1991
- Gert Christiansen Director · appointed 1991 · resigned 1994
- Clive Rodney Reid Secretary · appointed 1991 · resigned 1996
- Poul Jorgen Jensen Director · appointed 1991 · resigned 1991
- David James Cottam Director · resigned 2002
- Axel Lejrskov Director · resigned 1992
- Poul Johan Steeskov Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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