Devol Engineering Limited
Company SC043459 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Peter Lindsay Bristow Director · appointed 2021
- James Duncan Macbride Dougall Director · appointed 2019
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2014
6y median 5.6y
average tenure
12.4y
longest tenure
Directors past 6 years
- James Duncan Macbride Dougall Director · appointed 2019
- Diederik Neeb Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Duncan Macbride Dougall Director · appointed 2019
Portfolio (3)
- Peter Lindsay Bristow Director · appointed 2021
- Grant Hunter Wood Director · appointed 2026
- Diederik Neeb Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Professional services 22Manufacturing 14Business services 2Property 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Walker Moorflex Limited 3 shared directors
- KEA-Flex Mouldings Limited 3 shared directors
- James Walker Townson Limited 3 shared directors
- James Walker Seals Limited 2 shared directors
- James Walker Group Limited 2 shared directors
- James Walker Sealing Products & Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC043459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1966 |
| Address | UNIT 2 FAULDS PARK INDUSTRIAL ESTATE, FAULDS PARK ROAD, GOUROCK, PA19 1FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Walker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Devol Moulding Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devol Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devol Cast Nylon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devol Bushing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Grant Hunter Wood Director · appointed 2026
- Peter Lindsay Bristow Director · appointed 2021
- James Duncan Macbride Dougall Director · appointed 2019
- Diederik Neeb Director · appointed 2014
Show 20 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Mark Steven Brook Director · appointed 2019 · resigned 2025
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Peter Hall Director · appointed 2014 · resigned 2019
- David Galloway Director · appointed 2012 · resigned 2014
- Patricia Jane Collins Secretary · appointed 2008 · resigned 2018
- Peter George Needham Director · appointed 2008 · resigned 2021
- Kevin Albert Ingram Director · appointed 2008 · resigned 2013
- William Stockdale Director · appointed 2004 · resigned 2007
- Graham David Adair Director · appointed 1997 · resigned 2009
- Duthie, Robin, Sir Director · appointed 1994 · resigned 2003
- Andrew Anderson Evans Erskine Director · appointed 1994 · resigned 2009
- Stuart Robert Dalrymple Director · appointed 1994 · resigned 2010
- Graham Alexander Stark Director · resigned 2019
- Annie Dalrymple Director · resigned 1993
- Henry Mckenzie Whitelaw Secretary · resigned 1997
- Richard Mcalees Dalrymple Director · resigned 1995
- William Robert Dalrymple Director · resigned 2005
- Jean Dalrymple Director · resigned 2008
- James Alexander Johnston Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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