Devenish Holdings Limited

ActiveNI043476 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Paul Anthony Mc Entee
Accounts type
Full
Region
Northern Ireland
Address
96 Duncrue Street
Belfast
BT3 9AR

Website & contact details

Group website
The site of this company’s group or brand.

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
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 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 30 May 2003
Irish
Born August 1960 (66)
Brennan, Owen
Secretary · Appointed 18 June 2002
Officer history (8 former)
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
1 June 2018
Appointed Macateer, Donal as Director
1 June 2018
Appointed Kennedy, Richard as Director
6 December 2007
Appointed Wallace, Peter Francis as Director
5 December 2007
Resigned Bowtell, Michael as Director
5 December 2007
Resigned Casserly, Michael as Director
30 May 2003
Appointed Brennan, Owen as Director
30 May 2003
Appointed Bowtell, Michael as Director
30 May 2003
Appointed Casserly, Michael as Director
30 May 2003
Resigned Moyne Nominees Limited as Corporate Director
18 June 2002
Appointed Brennan, Owen as Secretary
18 June 2002
Appointed Moyne Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni063008
Former controllers (1)
6 April 2016
Ceased Owen Brennan — Owns 50–75% of shares (as a firm)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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

Filings 111

DateDescriptionMade Up ToPagesPDF
19 June 2026Resolutions
19 June 2026Resolutions
4 June 2026Statement of capital following an allotment of shares
4 March 2026Full accounts31 May 2025
2 March 2026Confirmation statement with no updates28 February 2026
Show all 111 filings

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