J Devine Civil Engineering Ltd

01176060

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

133 CHURCH HILL ROAD, SUTTON, SM3 8NE

Incorporated 03/07/1974

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr James Timothy Devine

director · Since 31/12/1991

DIRECTOR

IRISH · ENGLAND · Age 76

Also on 15 other boards

Brian Philip Beckett

secretary · Since 30/04/1993

BRITISH · Age 74

Also on 16 other boards

Nigel Frank Jordan

director · Since 01/11/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Barry James Devine

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Persons with Significant Control

Devine Holdings Limited

75–100% shares

Southerns House, Church Hill Road, Sutton, SM3 8NE

Reg: 03954399 · Companies House (England And Wales) · Private Limited Company

Notified 07/01/2019

Former PSCs

Mr James Timothy Devine

Ceased 07/01/2019

Charges1 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 06/08/2009Registered 08/08/2009Satisfied 10/04/2010

charge

outstanding

DEVINE HOLDINGS LIMITED

Created 01/06/2001Registered 13/06/2001

charge

satisfied

ALLIED IRISH BANK PLC.

Created 10/07/1986Registered 15/07/1986Satisfied 11/02/1997