DEVENISH NUTRITION LIMITED - BELFAST


Company Profile Company Filings

Overview

DEVENISH NUTRITION LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
DEVENISH NUTRITION LIMITED was incorporated 71 years ago on 18/09/1952 and has the registered number: NI003138. The accounts status is FULL and accounts are next due on 29/02/2024.

DEVENISH NUTRITION LIMITED - BELFAST

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

96 DUNCRUE STREET
BELFAST
ANTRIM
BT3 9AR
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WALLACE Dec 1957 Irish Director 2022-09-26 CURRENT
MORGAN RAPHAEL SHEEHY Oct 1963 Irish Director 2003-10-22 CURRENT
MR PATRICK ANTHONY MCLAUGHLIN Apr 1966 Irish Director 2013-01-01 CURRENT
AIDAN O'TOOLE Dec 1971 Irish Director 2013-01-01 CURRENT
PAUL ANTHONY MC ENTEE Jun 1964 Irish Director 2023-10-09 CURRENT
MR OWEN BRENNAN Aug 1960 Irish Director CURRENT
EAMONN WHELAN Apr 1970 Irish Director 2011-11-14 UNTIL 2015-12-31 RESIGNED
RHONDA NANCY GLENN Secretary RESIGNED
RHONDA NANCY GLENN Secretary RESIGNED
PETER WALLACE Secretary 2006-06-01 UNTIL 2020-03-10 RESIGNED
DR. WALLACE HENRY Sep 1959 British Director RESIGNED
MR PETER WALLACE Dec 1957 Irish Director 2004-12-01 UNTIL 2020-03-10 RESIGNED
SAM SMYTH Jul 1972 British Director 2013-01-01 UNTIL 2014-05-01 RESIGNED
MR MORGAN RAPHAEL SHEEHY Oct 1963 Irish Director 2002-03-08 UNTIL 2003-09-01 RESIGNED
BRONAGH OWENS Jan 1977 Northern Irish Director 2014-02-01 UNTIL 2021-01-21 RESIGNED
COLM NOEL MCCOTTER Dec 1958 Irish Director 2006-05-01 UNTIL 2020-03-10 RESIGNED
MICHAEL FRANCIS MAGUIRE Mar 1962 Irish Director 2006-05-01 UNTIL 2012-09-21 RESIGNED
DONAL MACATEER Aug 1968 Irish Director 2014-02-01 UNTIL 2020-05-25 RESIGNED
RICHARD KENNEDY Jul 1965 Director 2006-05-01 UNTIL 2006-06-30 RESIGNED
RICHARD KENNEDY Jul 1965 Irish Director 2011-11-14 UNTIL 2022-09-26 RESIGNED
MR KEVIN JORDAN Oct 1953 British Director RESIGNED
ROBERT JOHN FULTON Dec 1935 British Director RESIGNED
DR RICHARD WALLACE HENRY Sep 1959 British Director 2003-10-22 UNTIL 2006-04-30 RESIGNED
ANN HAMILTON Apr 1964 British Director 2011-11-14 UNTIL 2019-12-31 RESIGNED
MR GERARD FINNEGAN Oct 1962 Irish Director 2011-11-14 UNTIL 2022-01-31 RESIGNED
MR ALASTAIR P CORSCADDEN Sep 1940 British Director RESIGNED
MICHAEL CASSERLEY Mar 1954 Irish Director RESIGNED
GRAEME JOHN CARSON Oct 1957 British Director RESIGNED
MR IAN WILLIAM ATTERBURY Oct 1975 British Director 2022-09-26 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devenish (Ni) Limited 2016-04-06 - 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Devenish Holdings Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRLEY & PROCTOR LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HI PEAK FEEDS LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
A.ONE FEED SUPPLEMENTS LIMITED THIRSK Active FULL 10910 - Manufacture of prepared feeds for farm animals
SHIRLEY KILLAMARSH LIMITED THIRSK ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
POULTRY SOLUTIONS LIMITED THIRSK ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REDGATE FARM LIMITED Dissolved... TOTAL EXEMPTION SMALL 01410 - Raising of dairy cattle
SIDAI AFRICA LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
JAMES TOLLAND INVESTMENTS LIMITED BALLYMENA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BUNNY INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 70100 - Activities of head offices
ASSOCIATION OF NORTHERN IRELAND COLLEGES LIMITED BELFAST Dissolved... FULL 85410 - Post-secondary non-tertiary education
DEVENISH HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 70100 - Activities of head offices
PURPLE MARKETING & DISTRIBUTION LIMITED LISBURN Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DEVENISH (NI) LIMITED BELFAST NORTHERN IRELAND Active GROUP 70229 - Management consultancy activities other than financial management
CIVIC MATTERS LIMITED DERRY Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
PETER WALLACE CONSULTING LIMITED DERRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DEVENISH NUTRITION (TURKEY) LIMITED BELFAST NORTHERN IRELAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
DEVENISH NUTRITION INVESTMENT LIMITED BELFAST NORTHERN IRELAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
DEVENISH (NI) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEVENISH HUMANATIV LIMITED BELFAST NORTHERN IRELAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON RESOURCES LIMITED BELFAST NORTHERN IRELAND Active SMALL 46750 - Wholesale of chemical products
WILSON SALT LIMITED BELFAST NORTHERN IRELAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
WILLIAM DAVIDSON (TIMBER) LIMITED Active MICRO ENTITY 99999 - Dormant Company
DEVENISH HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 70100 - Activities of head offices
DEVENISH (NI) LIMITED BELFAST NORTHERN IRELAND Active GROUP 70229 - Management consultancy activities other than financial management
CULLEN TRANSPORT & TRAILER SERVICES LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DEVENISH (NI) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCKENZIES (METAL MARKETS) LTD BELFAST NORTHERN IRELAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCKENZIES (GLOBAL TRADING) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores