Company information:
Devenish Nutrition Limited (No: NI003138)
Address: 96 DUNCRUE STREET, BELFAST, ANTRIM, BT3 9AR, NORTHERN IRELAND
Status: Active
Incorporated: 18-Sep-1952
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: OWEN BRENNAN ( DOB: Aug-1960 From: Dec-1999 )
Current Director: DONAL MACATEER ( DOB: Aug-1968 From: Feb-2014 )
Current Director: PAUL ANTHONY MC ENTEE ( DOB: Jun-1964 From: Oct-2023 )
Current Director: COLM NOEL MCCOTTER ( From: May-2006 )
Current Director: PATRICK ANTHONY MCLAUGHLIN ( DOB: Apr-1966 From: Jan-2013 )
Current Director: AIDAN O'TOOLE ( DOB: Dec-1971 From: Jan-2013 )
Current Director: MORGAN RAPHAEL SHEEHY ( From: Oct-2003 )
Current Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Dec-2004 )
Current Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Sep-2022 )
Current Secretary: PETER WALLACE ( From: Jun-2006 )
Resigned Director: IAN WILLIAM ATTERBURY ( DOB: Oct-1975 From: Sep-2022 To: May-2023 )
Resigned Director: GRAEME JOHN CARSON ( From: Dec-1998 To: Dec-1999 )
Resigned Director: MICHAEL CASSERLEY ( From: Dec-1999 To: Dec-2007 )
Resigned Director: ALASTAIR P CORSCADDEN ( From: Dec-1999 To: Sep-2003 )
Resigned Director: GERARD FINNEGAN ( DOB: Oct-1962 From: Nov-2011 To: Jan-2022 )
Resigned Director: ROBERT JOHN FULTON ( From: Dec-1999 To: Jun-2001 )
Resigned Director: ANN MARGARET HAMILTON ( DOB: Apr-1964 From: Nov-2011 To: Dec-2019 )
Resigned Director: WALLACE HENRY ( From: Dec-1999 To: Sep-2003 )
Resigned Director: RICHARD WALLACE HENRY ( From: Oct-2003 To: Apr-2006 )
Resigned Director: KEVIN JORDAN ( From: Dec-1999 To: Apr-2003 )
Resigned Director: RICHARD KENNEDY ( From: May-2006 To: Jun-2006 )
Resigned Director: RICHARD KENNEDY ( DOB: Jul-1965 From: Nov-2011 To: Sep-2022 )
Resigned Director: MICHAEL FRANCIS MAGUIRE ( From: May-2006 To: Sep-2012 )
Resigned Director: BRONAGH OWENS ( DOB: Jan-1977 From: Feb-2014 To: Jan-2021 )
Resigned Director: MORGAN RAPHAEL SHEEHY ( From: Mar-2002 To: Sep-2003 )
Resigned Director: SAM SMYTH ( From: Jan-2013 To: May-2014 )
Resigned Director: PETER FRANCIS WALLACE ( DOB: Dec-1957 From: Dec-2004 To: Mar-2020 )
Resigned Director: EAMONN WHELAN ( From: Nov-2011 To: Dec-2015 )
Resigned Secretary: RHONDA NANCY GLENN ( From: Dec-1999 To: Apr-2006 )
Resigned Secretary: RHONDA NANCY GLENN ( From: Dec-1999 To: Feb-2006 )
Persons of Significant Control:
Devenish (Ni) Limited, Lagan House Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Devenish Holdings Limited, 96 Duncrue Street, Belfast, BT3 9AR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)