Shirley & Proctor Limited

Proposed for strike-off00675945 Private limited company
Incorporated
24 November 1960 (65 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Paul Anthony Mc Entee
Accounts type
Dormant
Region
Yorkshire
Address
North Hill
Dishforth Airfield
Thirsk
YO7 3DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mc Entee, Paul Anthony
Director · Appointed 9 October 2023
Irish
Born June 1964 (62)
Director · Appointed 18 April 2013
Irish
Born August 1960 (66)
Officer history (9 former)
30 September 2024
Resigned Mclaughlin, Patrick Anthony as Director
31 May 2024
Resigned Wallace, Peter Francis as Director
9 October 2023
Appointed Mc Entee, Paul Anthony as Director
26 September 2022
Appointed Wallace, Peter Francis as Director
26 September 2022
Resigned Kennedy, Richard as Director
25 May 2020
Resigned Macateer, Donal as Director
10 March 2020
Resigned Wallace, Peter Francis as Director
1 June 2018
Appointed Macateer, Donal as Director
1 June 2018
Appointed Kennedy, Richard as Director
31 August 2016
Resigned Hotchin, Karen as Director
21 August 2014
Resigned Proctor, Ian James as Secretary
21 August 2014
Resigned Proctor, Ian James as Director
18 April 2013
Appointed Wallace, Peter Francis as Director
18 April 2013
Appointed Mclaughlin, Patrick Anthony as Director
18 April 2013
Appointed Brennan, Owen as Director
10 September 2008
Resigned Proctor, John James Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni3138

Holdings 1

Companies where Shirley & Proctor Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Devenish Holdings Limited Owns 75–100% of shares
Bunny Investments Limited Proposed for strike-offOwns 75–100% of shares
Devenish Nutrition Limited Owns 75–100% of shares
A.One Feed Supplements Limited Owns 75–100% of shares
Devenish Humanativ Limited Owns 75–100% of shares
Devenish Nutrition Investment Limited Proposed for strike-offOwns 75–100% of shares
Poultry Solutions Limited Proposed for strike-offOwns 75–100% of shares
Shirley & Proctor Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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