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Companies/03954399

Devine Holdings Limited

Activities of head offices · Surrey

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
BD
Mr Barry James DevineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 135657271
BB
Brian Philip BeckettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 135657330
MD
Mrs Mary DevineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-26 · No cessation recorded

Source record 126858707
JD
Mr James Timothy DevineIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-22 · No cessation recorded

Source record 127324679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BD
Barry DevineCurrent director
Appointed 2020-06-24 · 6 yrs · Company Director
+13 others
JD
James DevineCurrent director
Appointed 2000-06-01 · 26 yrs · Managing Director
+15 others
BB
Brian BeckettCurrent secretary
Appointed 2000-06-01 · 26 yrs
+17 others
Show 2 historical appointments
CorpA H Registrars Secretaries LimitedResigned secretary
Resigned 2000-03-22
LK
Linda KassResigned director
Resigned 2000-03-22

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active