# Poultry Solutions Limited

## Details

- **Company number:** [05911539](https://find-and-update.company-information.service.gov.uk/company/05911539)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2006
- **Registered office:** A ONE FEED SUPPLEMENTS LTD NORTH HILL, DISHFORTH AIRFIELD, THIRSK, YO7 3DH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Devenish (NI) Limited](/group/49009) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £544,907 | £1,761 |
| 31 May 2015 | £587,111 | £4,180 |
| 31 Mar 2009 | £267,836 | £129,326 |



## Owned by

Poultry Solutions Limited → [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 [Shirley & Proctor Limited](/company/00675945)
- [BRENNAN, Owen](/person/7012059) - director at [Shirley Killamarsh Limited](/company/03573833)