# Shirley & Proctor Limited

## Details

- **Company number:** [00675945](https://find-and-update.company-information.service.gov.uk/company/00675945)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Nov 1960
- **Registered office:** NORTH HILL, DISHFORTH AIRFIELD, THIRSK, YO7 3DH
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Devenish (NI) Limited](/group/49009) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, John James Donald | director | - | 10 Sep 2008 |
| PROCTOR, Ian James | secretary | - | 21 Aug 2014 |
| PROCTOR, Ian James | director | - | 21 Aug 2014 |
| HOTCHIN, Karen | director | - | 31 Aug 2016 |
| WALLACE, Peter Francis | director | 18 Apr 2013 | 10 Mar 2020 |
| MACATEER, Donal | director | 1 Jun 2018 | 25 May 2020 |
| KENNEDY, Richard | director | 1 Jun 2018 | 26 Sep 2022 |
| WALLACE, Peter Francis | director | 26 Sep 2022 | 31 May 2024 |
| MCLAUGHLIN, Patrick Anthony | director | 18 Apr 2013 | 30 Sep 2024 |
| MC ENTEE, Paul Anthony | director | 9 Oct 2023 |  |
| BRENNAN, Owen | director | 18 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devenish Nutrition Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Shirley & Proctor Limited → [Devenish Nutrition Limited](/company/NI003138) → [Devenish Holdings Limited](/company/NI043476) → [Devenish (NI) Limited](/company/NI063008)



## Controls

- [Shirley Killamarsh Limited](/company/03573833) (03573833)



## Directors' other companies

- [BRENNAN, Owen](/person/7012059) - director at [Bunny Investments Limited](/company/NI032357)
- [BRENNAN, Owen](/person/7012059) - director at [Devenish Nutrition Investment Limited](/company/NI648882)
- [BRENNAN, Owen](/person/7012059) - director at [Devenish Nutrition (Turkey) Limited](/company/NI648641)
- [BRENNAN, Owen](/person/7012059) - director at [Poultry Solutions Limited](/company/05911539)
- [BRENNAN, Owen](/person/7012059) - director at [Shirley Killamarsh Limited](/company/03573833)



## Companies at the same address

- [Shirley Killamarsh Limited](/company/03573833) (03573833)