SHIRLEY & PROCTOR LIMITED

Profile SHIRLEY & PROCTOR LIMITED

Actual on 01.07.2021
Company name
SHIRLEY & PROCTOR LIMITED
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Company number
00675945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 1960
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
HI PEAK FEEDS MILL, SHEFFIELD ROAD, KILLAMARSH, S21 1ED
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PSC and Officers SHIRLEY & PROCTOR LIMITED

Officers

(as of 18.09.2020)

BRENNAN, Owen
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Ireland
KENNEDY, Richard
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Ireland
MCLAUGHLIN, Patrick Anthony
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Comapny Director
Country of residence: Northern Ireland
WALLACE, Peter Francis
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MACATEER, Donal
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Monday, 25 May 2020
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Northern Ireland
PROCTOR, Ian James
Status: Not active
Resigned on: Thursday, 21 August 2014
Correspondence address: The Nook, Horn Hoo Lane Hollington, Brailsford, Derbyshire, DE6 3GA
Role: Secretary
PROCTOR, Ian James
Status: Not active
Resigned on: Thursday, 21 August 2014
Correspondence address: The Nook, Horn Hoo Lane Hollington, Brailsford, Derbyshire, DE6 3GA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: Great Britain
PROCTOR, John James Donald
Status: Not active
Resigned on: Wednesday, 10 September 2008
Correspondence address: Mere Farm, Monyash, Bakewell, Derbyshire, DE45 1JL
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Director
HOTCHIN, Karen
Status: Not active
Resigned on: Wednesday, 31 August 2016
Correspondence address: Mere Farm, Rakes Road Monyash, Bakewell, Derbyshire, DE45 1JL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Great Britain
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Person with significant control

(as of 01.07.2021)

Devenish Nutrition Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lagan House Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent