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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)

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