A.One Feed Supplements Limited

Active01207930 Private limited company
Incorporated
17 April 1975 (51 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Directors
Paul Anthony Mc Entee
Accounts type
Full
Region
Yorkshire
Address
Office
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
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

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 28 November 2014
Also at Bunny Investments Limited (proposed for strike-off), Devenish Nutrition Investment Limited (proposed for strike-off), Devenish Nutrition (Turkey) Limited (proposed for strike-off) · more companies
Irish
Born August 1960 (66)
Officer history (17 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
Resigned Kennedy, Richard as Director
26 September 2022
Appointed Wallace, Peter Francis as Director
31 January 2022
Resigned Finnegan, Gerard as Director
15 September 2021
Appointed Finnegan, Gerard as Director
25 May 2020
Resigned Macateer, Donal as Director
10 March 2020
Resigned Wallace, Peter Francis as Director
10 March 2020
Resigned Wallace, Peter Francis as Secretary
1 June 2018
Appointed Kennedy, Richard as Director
1 June 2018
Appointed Macateer, Donal as Director
28 November 2014
Resigned Gordon, Norman Cooper as Director
28 November 2014
Appointed Wallace, Peter Francis as Director
28 November 2014
Appointed Mclaughlin, Patrick Anthony as Director
28 November 2014
Appointed Wallace, Peter Francis as Secretary
28 November 2014
Appointed Brennan, Owen as Director
28 November 2014
Resigned Simpson Snr, Andrew George as Director
28 November 2014
Resigned Gordon, Norman Cooper as Secretary
28 November 2014
Resigned Stephenson, Julie Caroline as Director
30 November 2013
Appointed Simpson Snr, Andrew George as Director
30 November 2013
Appointed Stephenson, Julie Caroline as Director
3 May 2010
Appointed Gordon, Norman Cooper as Director
3 May 2010
Resigned Murphy, Andrew Blyth as Director
30 November 2007
Resigned Simpson Jnr, Andrew George as Director
2 October 2006
Appointed Murphy, Andrew Blyth as Director
6 July 2000
Appointed Gordon, Norman Cooper as Secretary
1 June 2000
Resigned Simpson, Donald Ian as Director
1 June 2000
Resigned Simpson, Donald Ian as Secretary
19 July 1996
Appointed Simpson, Donald Ian as Director
19 July 1996
Resigned Simpson, Donald Ian as Director
28 April 1993
Appointed Simpson, Donald Ian as Secretary
28 April 1993
Resigned Shephard, Richard as Secretary

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

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 This company 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 Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Full accounts31 May 202528
2 March 2026Confirmation statement with no updates28 February 20263
13 December 2025Confirmation statement with no updates1 December 20253
4 August 2025Registration of a charge51
4 August 2025Registration of a charge52
Show all recent filings

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