Devenish Nutrition Limited
Company NI003138 Active
Connected board network
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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
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Mc Entee Director · appointed 2023
- Owen Brennan Director
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
- Shirley & Proctor Limited 2 shared directors
- A.ONE Feed Supplements Limited 2 shared directors
- Shirley Killamarsh Limited 2 shared directors
- Poultry Solutions Limited 2 shared directors
- Devenish (NI) Limited 2 shared directors
- Devenish Nutrition (Turkey) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI003138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1952 |
| Address | 96 DUNCRUE STREET, BELFAST, ANTRIM, BT3 9AR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Devenish (NI) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.ONE Feed Supplements Limited
75-100% shares · notified 2016-04-06 - Shirley & Proctor Limited
75-100% shares · notified 2016-04-06 - Poultry Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Devenish Nutrition Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 - Devenish Humanativ Limited
75-100% shares, 75-100% voting · notified 2021-05-11 - HI Peak Feeds Limited ceased 2016-04-16
75-100% shares · notified 2016-04-16 - Devenish Nutrition (Turkey) Limited ceased 2017-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Officers (26)
- Paul Anthony Mc Entee Director · appointed 2023
- Owen Brennan Director
Show 24 former officers
- Ian William Atterbury Director · appointed 2022 · resigned 2023
- Peter Francis Wallace Director · appointed 2022 · resigned 2024
- Owens, Bronagh, Dr Director · appointed 2014 · resigned 2021
- Donal Macateer Director · appointed 2014 · resigned 2020
- Sam Smyth Director · appointed 2013 · resigned 2014
- Patrick Anthony Mclaughlin Director · appointed 2013 · resigned 2024
- Aidan O'Toole Director · appointed 2013 · resigned 2024
- Gerard Finnegan Director · appointed 2011 · resigned 2022
- Ann Margaret Hamilton Director · appointed 2011 · resigned 2019
- Eamonn Whelan Director · appointed 2011 · resigned 2015
- Peter Wallace Secretary · appointed 2006 · resigned 2020
- Richard Kennedy Director · appointed 2006 · resigned 2022
- Colm Noel Mccotter Director · appointed 2006 · resigned 2020
- Michael Francis Maguire Director · appointed 2006 · resigned 2012
- Henry, Richard Wallace, Dr Director · appointed 2003 · resigned 2006
- Morgan Raphael Sheehy Director · appointed 2002 · resigned 2023
- Rhonda Nancy Glenn Secretary · resigned 2006
- Kevin Jordan Director · resigned 2003
- Rhonda Nancy Glenn Secretary · resigned 2006
- Michael Casserley Director · resigned 2007
- Henry, Wallace, Dr. Director · resigned 2003
- Graeme John Carson Director · resigned 1999
- Alastair P Corscadden Director · resigned 2003
- Robert John Fulton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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