Devol Moulding Services Limited
Company SC055494 Active
Connected board network
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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.
3 directors on the board
- Peter Lindsay Bristow Director · appointed 2021
- David Bernard Murray Jackson Director · appointed 2021
- Diederik Neeb Director · appointed 2014
7.2y median 4.6y
average tenure
12.4y
longest tenure
Directors past 6 years
- Diederik Neeb Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Peter Lindsay Bristow Director · appointed 2021
- David Bernard Murray Jackson Director · appointed 2021
- 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 29Manufacturing 15Property 3Business services 2Retail and trade 2
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 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 Seals Limited 3 shared directors
- James Walker Metaflex Limited 3 shared directors
- Phoenix Rollers(Otley)Limited 3 shared directors
- James Walker Engineering Services Limited 3 shared directors
- James Walker Rotabolt Limited 3 shared directors
- James Walker Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC055494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1974 |
| 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)
74990 - Non-trading company
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.
- Devol Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Peter Lindsay Bristow Director · appointed 2021
- David Bernard Murray Jackson Director · appointed 2021
- Diederik Neeb Director · appointed 2014
Show 15 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Peter Hall Director · appointed 2014 · resigned 2019
- David Galloway Director · appointed 2012 · resigned 2014
- Peter George Needham Director · appointed 2012 · resigned 2021
- Kevin Albert Ingram Director · appointed 2010 · resigned 2013
- Patricia Jane Collins Secretary · appointed 2008 · resigned 2018
- Stuart Robert Dalrymple Director · appointed 2006 · resigned 2010
- Graham David Adair Director · appointed 1997 · resigned 2009
- Graham Alexander Stark Director · appointed 1995 · resigned 2019
- Andrew Anderson Evans Erskine Secretary · appointed 1995 · resigned 2008
- John Keith Bell Sneddon Director · appointed 1992 · resigned 2006
- Brian Tait Director · appointed 1992 · resigned 2005
- Malcolm Edward Oliphant Director · resigned 1995
- Denise Verena Neilson Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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