Bunny Investments Limited
- Company number
- NI032357
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 May 1997
- Nature of business
- Activities of head offices
- Corporate group
- Devenish (NI) Limited (9 companies)
Registered office
Previous names
- K P M G Shelf Company (No1) Limited (until 20 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCENTEE, Paul Anthony | Director | 31 May 2024 | |
| BRENNAN, Owen | Director | 9 May 1997 | |
| 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 | 26 Apr 2006 | 10 Mar 2020 |
| WALLACE, Peter Francis | Director | 1 Dec 2004 | 10 Mar 2020 |
| CASSERLY, Michael | Director | 22 Oct 2003 | 5 Dec 2007 |
| BOWTELL, Michael George | Director | 9 May 1997 | 5 Dec 2007 |
| MC CORMICK, Joseph | Secretary | 9 May 1997 | 26 Apr 2006 |
| MC GRATH, Patrick | Director | 6 Mar 2002 | 29 Aug 2003 |
| CASSERLY, Michael Joseph | Director | 9 May 1997 | 29 Aug 2003 |
| JORDAN, Kevin | Director | 9 May 1997 | 9 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devenish Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Owen Brennan | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Bunny Investments Limited → Devenish Holdings Limited → Devenish (NI) Limited
Directors’ other companies
- 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
- BRENNAN, Owen - Director at Shirley Killamarsh Limited
Companies at the same address
- Devenish (NI) Holdings Limited (NI658066)
- Devenish (NI) Limited (NI063008)
- Devenish Holdings Limited (NI043476)
- Devenish Humanativ Limited (NI679161)
- Devenish Nutrition (Turkey) Limited (NI648641)
- Devenish Nutrition Investment Limited (NI648882)
- Devenish Nutrition Limited (NI003138)