Company Information for

A.ONE FEED SUPPLEMENTS LIMITED

Office, North Hill, Dishforth Airfield, Thirsk, NORTH YORKSHIRE, YO7 3DH,

Company Registration Number

01207930

Private Limited Company

Active

About A.one Feed Supplements Ltd

A.ONE FEED SUPPLEMENTS LIMITED was founded on 1975-04-17 and has its registered office in Thirsk. The organisation's status is listed as "Active". A.one Feed Supplements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A.ONE FEED SUPPLEMENTS LIMITED
Legal Registered Office
Office
North Hill, Dishforth Airfield
Thirsk
NORTH YORKSHIRE
YO7 3DH
Other companies in YO7

Filing Information

Company Number01207930
Date formed1975-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-05-31
Account next due2026-02-28
Latest filing return2024-12-01
Filing return next due2025-12-15
Type of accountsFULL
Last Datalog update:
2025-01-23 10:45:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Francis Wallace Company Secretary 2014-11-28
Owen Brennan Director COMPANY DIRECTOR 2014-11-28 IRELAND
Richard Kennedy Director DIRECTOR 2018-06-01 IRELAND
Donal Macateer Director DIRECTOR 2018-06-01 NORTHERN IRELAND
Patrick Anthony Mclaughlin Director COMPANY DIRECTOR 2014-11-28 NORTHERN IRELAND
Peter Francis Wallace Director ACCOUNTANT 2014-11-28 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Norman Cooper Gordon Company Secretary 2000-07-06 2014-11-28
Norman Cooper Gordon Director 2010-05-03 2014-11-28
Andrew George Simpson Snr Director 2013-11-30 2014-11-28
Julie Caroline Stephenson Director 2013-11-30 2014-11-28
Andrew Blyth Murphy Director 2006-10-02 2010-05-03
Andrew George Simpson Jnr Director 1991-12-01 2007-11-30
Donald Ian Simpson Company Secretary 1993-04-28 2000-06-01
Donald Ian Simpson Director 1996-07-19 2000-06-01
Donald Ian Simpson Director 1991-12-01 1996-07-19
Richard Shephard Company Secretary 1991-12-01 1993-04-28

Related Directorships for Owen Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen Brennan NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTDDirector 2015-09-09 CURRENT 2015-09-09 Active
Owen Brennan SHIRLEY KILLAMARSH LIMITEDDirector 2013-04-18 CURRENT 1998-06-02 Active
Owen Brennan HI PEAK FEEDS LIMITEDDirector 2013-04-18 CURRENT 1972-12-08 Active
Owen Brennan SHIRLEY & PROCTOR LIMITEDDirector 2013-04-18 CURRENT 1960-11-24 Active
Owen Brennan DEVENISH (NI) LIMITEDDirector 2007-11-26 CURRENT 2007-02-06 Active
Owen Brennan P.C.M. (NORTHERN IRELAND) LIMITEDDirector 2003-06-20 CURRENT 2003-06-20 Active
Owen Brennan DEVENISH HOLDINGS LIMITEDDirector 2003-05-30 CURRENT 2002-06-18 Active
Owen Brennan DEVENISH NUTRITION LIMITEDDirector 1999-12-31 CURRENT 1952-09-18 Active
Owen Brennan BUNNY INVESTMENTS LIMITEDDirector 1997-05-09 CURRENT 1997-05-09 Active

Related Directorships for Donal Macateer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donal Macateer BUNNY INVESTMENTS LIMITEDDirector 2018-06-01 CURRENT 1997-05-09 Active
Donal Macateer DEVENISH HOLDINGS LIMITEDDirector 2018-06-01 CURRENT 2002-06-18 Active
Donal Macateer SHIRLEY KILLAMARSH LIMITEDDirector 2018-06-01 CURRENT 1998-06-02 Active
Donal Macateer POULTRY SOLUTIONS LIMITEDDirector 2018-06-01 CURRENT 2006-08-21 Active
Donal Macateer HI PEAK FEEDS LIMITEDDirector 2018-06-01 CURRENT 1972-12-08 Active
Donal Macateer SHIRLEY & PROCTOR LIMITEDDirector 2018-06-01 CURRENT 1960-11-24 Active
Donal Macateer DEVENISH (NI) LIMITEDDirector 2016-05-20 CURRENT 2007-02-06 Active
Donal Macateer DEVENISH NUTRITION LIMITEDDirector 2014-02-01 CURRENT 1952-09-18 Active

Related Directorships for Patrick Anthony Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Anthony Mclaughlin DEVENISH NUTRITION (TURKEY) LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Active
Patrick Anthony Mclaughlin DEVENISH (NI) LIMITEDDirector 2017-02-10 CURRENT 2007-02-06 Active
Patrick Anthony Mclaughlin NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITEDDirector 2015-03-11 CURRENT 1966-03-29 Active
Patrick Anthony Mclaughlin PRECISION LIVESTOCK MEASUREMENT LIMITEDDirector 2014-09-04 CURRENT 2014-05-23 Active
Patrick Anthony Mclaughlin SHIRLEY KILLAMARSH LIMITEDDirector 2013-04-18 CURRENT 1998-06-02 Active
Patrick Anthony Mclaughlin HI PEAK FEEDS LIMITEDDirector 2013-04-18 CURRENT 1972-12-08 Active
Patrick Anthony Mclaughlin SHIRLEY & PROCTOR LIMITEDDirector 2013-04-18 CURRENT 1960-11-24 Active
Patrick Anthony Mclaughlin DEVENISH NUTRITION LIMITEDDirector 2013-01-01 CURRENT 1952-09-18 Active

Related Directorships for Peter Francis Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Francis Wallace DEVENISH NUTRITION INVESTMENT LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Peter Francis Wallace DEVENISH NUTRITION (TURKEY) LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Active
Peter Francis Wallace PETER WALLACE CONSULTING LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Peter Francis Wallace SHIRLEY KILLAMARSH LIMITEDDirector 2013-04-18 CURRENT 1998-06-02 Active
Peter Francis Wallace HI PEAK FEEDS LIMITEDDirector 2013-04-18 CURRENT 1972-12-08 Active
Peter Francis Wallace SHIRLEY & PROCTOR LIMITEDDirector 2013-04-18 CURRENT 1960-11-24 Active
Peter Francis Wallace DEVENISH (NI) LIMITEDDirector 2009-10-20 CURRENT 2007-02-06 Active
Peter Francis Wallace DEVENISH HOLDINGS LIMITEDDirector 2007-12-06 CURRENT 2002-06-18 Active
Peter Francis Wallace BUNNY INVESTMENTS LIMITEDDirector 2004-12-01 CURRENT 1997-05-09 Active
Peter Francis Wallace DEVENISH NUTRITION LIMITEDDirector 2004-12-01 CURRENT 1952-09-18 Active