Divex Limited
- Company number
- SC390704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2010
- Nature of business
- Non-trading company
- Corporate group
- James Fisher And Sons Public Limited Company (39 companies)
Registered office
Previous names
- Hyperco Holdings Limited (until 19 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISBET, Heather | Director | 26 Sep 2025 | |
| CUNNINGHAM, David Lindsay | Director | 26 Sep 2025 | |
| GRAY, Daniel John | Director | 16 Feb 2021 | 26 Sep 2025 |
| CALDWELL, Sarah | Director | 1 Jun 2018 | 26 Sep 2025 |
| SPEIRS, Peter Alexander | Director | 2 Sep 2022 | 31 Dec 2022 |
| SPEIRS, Peter Alexander | Secretary | 1 Sep 2022 | 31 Dec 2022 |
| MARSH, James Henry John | Secretary | 3 Jul 2017 | 1 Sep 2022 |
| CORBETTA, Giovanni | Director | 5 Aug 2015 | 16 Feb 2021 |
| MARSH, Martin Graham | Director | 9 Feb 2015 | 1 Jun 2018 |
| HOGGAN, Michael | Secretary | 9 Feb 2015 | 3 Jul 2017 |
| HOWARTH, Michael John | Director | 9 Feb 2015 | 13 Aug 2015 |
| SMITH, David Russell | Director | 22 Dec 2010 | 9 Feb 2015 |
| MANSON, Robert Alexander | Director | 8 Jun 2011 | 31 Aug 2012 |
| DUTCH, Susan Helen | Director | 22 Dec 2010 | 22 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jfd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Divex Limited → JFD Limited → James Fisher Marine Services Limited → James Fisher Holdings UK Limited → James Fisher Holdings Limited → James Fisher And Sons Public Limited Company
Directors’ other companies
- NISBET, Heather - Director at Goldney Road Residents Limited
- NISBET, Heather - Director at James Fisher Defence Limited
Companies at the same address
- JFD Limited (SC123684)