Company information:
Hi Peak Feeds Limited (No: 01085959)
Address: WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
Status: Active
Incorporated: 12-Aug-1972
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Current Director: ALAN BERGIN ( DOB: Jul-1973 From: May-2022 )
Current Director: DUNCAN JOHN EVERETT ( DOB: Nov-1971 From: May-2022 )
Current Director: GERARD FINNEGAN ( DOB: Oct-1962 From: Sep-2021 )
Current Director: DONAL MACATEER ( DOB: Aug-1968 From: Jun-2018 )
Current Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Apr-2013 )
Resigned Director: OWEN BRENNAN ( DOB: Aug-1960 From: Apr-2013 To: Feb-2022 )
Resigned Director: GERARD FINNEGAN ( DOB: Oct-1962 From: Sep-2021 To: Jan-2022 )
Resigned Director: PETER GRIFFIN ( DOB: Oct-1983 From: Feb-2022 To: May-2022 )
Resigned Director: KAREN HOTCHIN ( DOB: Jul-1961 From: Dec-1991 To: Aug-2016 )
Resigned Director: RICHARD KENNEDY ( DOB: Jul-1965 From: Jun-2018 To: Feb-2022 )
Resigned Director: PATRICK ANTHONY MCLAUGHLIN ( DOB: Apr-1966 From: Apr-2013 To: Feb-2022 )
Resigned Director: JOHN JAMES DONALD PROCTOR ( DOB: May-1929 From: Dec-1991 To: Sep-2008 )
Resigned Director: IAN JAMES PROCTOR ( DOB: Dec-1955 From: Dec-1991 To: Aug-2014 )
Resigned Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Apr-2013 To: Mar-2020 )
Resigned Secretary: KAREN HOTCHIN ( DOB: Jul-1961 From: Dec-1994 To: Aug-2016 )
Resigned Secretary: IAN JAMES PROCTOR ( DOB: Dec-1955 From: Dec-1991 To: Dec-1994 )
Persons of Significant Control:
Devenish Nutrition Limited, Lagan House 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-16, Ceased: 2016-04-16)
Noble Foods Group Limited, Cotswold Farm Standlake, Witney, OX29 7RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-28)
Shirley & Proctor Limited, Hi Peak Feeds Mill Sheffield Road, Killamarsh, Sheffield, S21 1ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-16, Ceased: 2022-02-28)