# Shirley Killamarsh Limited

## Details

- **Company number:** [03573833](https://find-and-update.company-information.service.gov.uk/company/03573833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1998
- **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)


## 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 |
|---|---|---|---|
| MC ENTEE, Paul Anthony | director | 9 Oct 2023 |  |
| BRENNAN, Owen | director | 18 Apr 2013 |  |
| MCLAUGHLIN, Patrick Anthony | director | 18 Apr 2013 | 30 Sep 2024 |
| WALLACE, Peter Francis | director | 26 Sep 2022 | 31 May 2024 |
| KENNEDY, Richard | director | 1 Jun 2018 | 26 Sep 2022 |
| MACATEER, Donal | director | 1 Jun 2018 | 25 May 2020 |
| WALLACE, Peter Francis | director | 18 Apr 2013 | 10 Mar 2020 |
| HOTCHIN, Karen | secretary | 1 Aug 1998 | 31 Aug 2016 |
| HOTCHIN, Karen | director | 11 Jun 1998 | 31 Aug 2016 |
| PROCTOR, Ian James | director | 11 Jun 1998 | 20 Aug 2014 |
| ARGUS NOMINEE SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jun 1998 | 11 Jun 1998 |
| ARGUS NOMINEE DIRECTORS LIMITED | corporate-nominee-director | 2 Jun 1998 | 11 Jun 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr. Owen Brennan | ownership-of-shares-50-to-75-percent-as-firm | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Shirley Killamarsh Limited → [Shirley & Proctor Limited](/company/00675945) → [Devenish Nutrition Limited](/company/NI003138) → [Devenish Holdings Limited](/company/NI043476) → [Devenish (NI) Limited](/company/NI063008)




## 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 & Proctor Limited](/company/00675945)



## Companies at the same address

- [Shirley & Proctor Limited](/company/00675945) (00675945)