Company information:
A.One Feed Supplements Limited (No: 01207930)
Address: OFFICE, NORTH HILL, DISHFORTH AIRFIELD, THIRSK, NORTH YORKSHIRE, YO7 3DH
Status: Active
Incorporated: 17-Apr-1975
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: OWEN BRENNAN ( DOB: Aug-1960 From: Nov-2014 )
Current Director: GERARD FINNEGAN ( DOB: Oct-1962 From: Sep-2021 )
Current Director: DONAL MACATEER ( DOB: Aug-1968 From: Jun-2018 )
Current Director: PAUL ANTHONY MC ENTEE ( DOB: Jun-1964 From: Oct-2023 )
Current Director: PATRICK ANTHONY MCLAUGHLIN ( DOB: Apr-1966 From: Nov-2014 )
Current Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Nov-2014 )
Current Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Sep-2022 )
Current Secretary: PETER FRANCIS WALLACE ( From: Nov-2014 )
Resigned Director: GERARD FINNEGAN ( DOB: Oct-1962 From: Sep-2021 To: Jan-2022 )
Resigned Director: NORMAN COOPER GORDON ( DOB: Jul-1964 From: May-2010 To: Nov-2014 )
Resigned Director: RICHARD KENNEDY ( DOB: Jul-1965 From: Jun-2018 To: Sep-2022 )
Resigned Director: ANDREW BLYTH MURPHY ( DOB: Jan-1961 From: Oct-2006 To: May-2010 )
Resigned Director: DONALD IAN SIMPSON ( DOB: Apr-1964 From: Dec-1991 To: Jul-1996 )
Resigned Director: DONALD IAN SIMPSON ( DOB: Apr-1964 From: Jul-1996 To: Jun-2000 )
Resigned Director: ANDREW GEORGE SIMPSON JNR ( DOB: Feb-1963 From: Dec-1991 To: Nov-2007 )
Resigned Director: ANDREW GEORGE SIMPSON SNR ( DOB: Aug-1939 From: Nov-2013 To: Nov-2014 )
Resigned Director: JULIE CAROLINE STEPHENSON ( DOB: Oct-1967 From: Nov-2013 To: Nov-2014 )
Resigned Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Nov-2014 To: Mar-2020 )
Resigned Secretary: NORMAN COOPER GORDON ( DOB: Jul-1964 From: Jul-2000 To: Nov-2014 )
Resigned Secretary: RICHARD SHEPHARD ( From: Dec-1991 To: Apr-1993 )
Resigned Secretary: DONALD IAN SIMPSON ( DOB: Apr-1964 From: Apr-1993 To: Jun-2000 )
Persons of Significant Control:
Devenish Nutrition Limited, Lagan House Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)