Shirley Killamarsh Limited
- Company number
- 03573833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1998
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Devenish (NI) Limited (9 companies)
Registered office
Previous names
- High Peak Organic Foods Limited (until 11 Jun 1998)
- Hi Peak Organic Food Limited (until 7 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Jun 1998 | 11 Jun 1998 |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jun 1998 | 11 Jun 1998 |
| PROCTOR, Ian James | Director | 11 Jun 1998 | 20 Aug 2014 |
| HOTCHIN, Karen | Secretary | 1 Aug 1998 | 31 Aug 2016 |
| HOTCHIN, Karen | Director | 11 Jun 1998 | 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 |
|---|---|---|---|
| Mr. Owen Brennan | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Shirley & Proctor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shirley Killamarsh Limited → Shirley & Proctor Limited → Devenish Nutrition Limited → Devenish Holdings Limited → Devenish (NI) Limited
Directors’ other companies
- BRENNAN, Owen - Director at Bunny Investments Limited
- BRENNAN, Owen - Director at Devenish Nutrition Investment Limited
- BRENNAN, Owen - Director at Devenish Nutrition (Turkey) Limited
- BRENNAN, Owen - Director at Poultry Solutions Limited
- BRENNAN, Owen - Director at Shirley & Proctor Limited
Companies at the same address
- Shirley & Proctor Limited (00675945)