Shirley & Proctor Limited
Company 00675945 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Anthony Mc Entee Director · appointed 2023
- Owen Brennan Director · appointed 2013
Directors past 6 years
- Owen Brennan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Mc Entee Director · appointed 2023
- Owen Brennan Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A.ONE Feed Supplements Limited 2 shared directors
- Shirley Killamarsh Limited 2 shared directors
- Poultry Solutions Limited 2 shared directors
- Devenish Nutrition Limited 2 shared directors
- Devenish (NI) Limited 2 shared directors
- Devenish Nutrition (Turkey) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00675945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1960 |
| Address | NORTH HILL, DISHFORTH AIRFIELD, THIRSK, NORTH YORKSHIRE, YO7 3DH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Devenish Nutrition Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shirley Killamarsh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HI Peak Feeds Limited ceased 2022-02-28
75-100% shares, 75-100% voting · notified 2016-04-16
Officers (9)
- Paul Anthony Mc Entee Director · appointed 2023
- Owen Brennan Director · appointed 2013
Show 7 former officers
- Peter Francis Wallace Director · appointed 2022 · resigned 2024
- Richard Kennedy Director · appointed 2018 · resigned 2022
- Donal Macateer Director · appointed 2018 · resigned 2020
- Patrick Anthony Mclaughlin Director · appointed 2013 · resigned 2024
- Karen Hotchin Director · resigned 2016
- Ian James Proctor Secretary · resigned 2014
- John James Donald Proctor Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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