Poultry Solutions Limited
- Company number
- 05911539
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Aug 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Devenish (NI) Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Eilir, Dr | Director | 21 Aug 2006 | 22 Oct 2012 |
| JONES, Catherine Mary | Director | 1 Oct 2009 | 23 Oct 2012 |
| JONES, Catherine Mary | Secretary | 21 Aug 2006 | 23 Oct 2012 |
| WALLACE, Peter | Secretary | 23 Oct 2012 | 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 |
| MC ENTEE, Paul Anthony | Director | 9 Oct 2023 | |
| BRENNAN, Owen | Director | 23 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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
- 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 Shirley & Proctor Limited
- BRENNAN, Owen - Director at Shirley Killamarsh Limited