Devenish (NI) Limited

ActiveNI063008 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Padraig Ryan
Liam Mcgreal
Aidan O'Brien
Owned by
Owen Brennan
Accounts type
Group
Region
Northern Ireland
Address
96 Duncrue Street
Belfast
BT3 9AR

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
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Ryan, Padraig
Director · Appointed 1 March 2025
Irish
Born May 1965 (61)
Mcgreal, Liam
Director · Appointed 20 December 2023
Irish
Born November 1957
O'Brien, Aidan
Director · Appointed 20 December 2023
Irish
Born September 1963 (63)
Walsh, Gerald
Director · Appointed 20 December 2023
Irish
Born January 1960 (66)
Mc Entee, Paul Anthony
Director · Appointed 9 October 2023
Irish
Born June 1964 (62)
Director · Appointed 26 November 2007
Irish
Born August 1960 (66)
Officer history (16 former)
1 March 2025
Appointed Ryan, Padraig as Director
31 May 2024
Resigned Wallace, Peter Francis as Director
20 December 2023
Appointed Walsh, Gerald as Director
20 December 2023
Resigned Mclaughlin, Patrick Anthony as Director
20 December 2023
Appointed O'Brien, Aidan as Director
20 December 2023
Appointed Mcgreal, Liam 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, Mr. as Director
6 July 2022
Resigned Penn, Cory as Director
6 July 2022
Resigned Atterbury, Ian William as Director
6 July 2022
Resigned Gibson, Alan James, Mr. as Director
6 July 2022
Resigned O'Toole, Aidan Patrick as Director
17 June 2022
Resigned Mcauley, Gillian Lesley as Director
10 February 2022
Resigned Jennings, Brendan Patrick as Director
31 January 2022
Resigned Finnegan, Gerard, Mr. as Director
27 October 2020
Appointed Jennings, Brendan Patrick as Director
1 June 2020
Appointed Atterbury, Ian William as Director
1 June 2020
Appointed O'Toole, Aidan Patrick as Director
25 May 2020
Resigned Macateer, Donal as Director
10 March 2020
Resigned Wallace, Peter Francis as Secretary
10 March 2020
Resigned Wallace, Peter Francis as Director
1 April 2019
Resigned Alcorn, Michael John as Director
23 February 2017
Appointed Gibson, Alan James, Mr. as Director
23 February 2017
Appointed Mcauley, Gillian Lesley as Director
23 February 2017
Appointed Penn, Cory as Director
23 February 2017
Appointed Finnegan, Gerard, Mr. as Director
23 February 2017
Appointed Alcorn, Michael John as Director
23 February 2017
Appointed Kennedy, Richard, Mr. as Director
10 February 2017
Appointed Mclaughlin, Patrick Anthony as Director
20 May 2016
Appointed Macateer, Donal as Director
20 October 2009
Appointed Wallace, Peter Francis as Director
26 November 2007
Appointed Wallace, Peter Francis as Secretary
26 November 2007
Appointed Brennan, Owen as Director
26 November 2007
Resigned Moyne Secretarial Limited as Corporate Secretary
26 November 2007
Resigned Moyne Nominees Limited as Corporate Director
6 February 2007
Appointed Moyne Secretarial Limited as Corporate Secretary
6 February 2007
Appointed Moyne Nominees Limited as Corporate Director

Ownership 1 active

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

Owen Brennan
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Owen Brennan

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Devenish (NI) Limited This company
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 Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Group of companies' accounts31 May 2025
2 March 2026Confirmation statement with no updates28 February 2026
25 February 2026Purchase of own shares
20 February 2026Cancellation of shares
20 February 2026Confirmation statement with updates6 February 2026
Show all recent filings

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