OpenCompanies

Poultry Solutions Limited

Company number
05911539
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Aug 2006
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Devenish (NI) Limited (10 companies)

Registered office

A One Feed Supplements Ltd North Hill
Dishforth Airfield
Thirsk
YO7 3DH

Officers

NameRoleAppointedResigned
MC ENTEE, Paul Anthony Director 9 Oct 2023
BRENNAN, Owen Director 23 Oct 2012
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 Secretary 23 Oct 2012 10 Mar 2020
JONES, Catherine Mary Director 1 Oct 2009 23 Oct 2012
JONES, Catherine Mary Secretary 21 Aug 2006 23 Oct 2012
JONES, Eilir, Dr Director 21 Aug 2006 22 Oct 2012

Control

NameNature of controlNotifiedCeased
Devenish Nutrition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016
Mr Owen Brennan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 7 Apr 2016 7 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £544,907 £1,761
31 May 2015 £587,111 £4,180
31 May 2014 - -
31 May 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 £267,836 £129,326
31 Aug 2008 - -
31 Aug 2007 - -

Connections

Owned by

Poultry Solutions Limited → Devenish Nutrition Limited → Devenish Holdings Limited → Devenish (NI) Limited

Directors’ other companies

Data