Devenish (Ni) Limited

NI063008

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

96 DUNCRUE STREET, BELFAST, BT3 9AR

Incorporated 06/02/2007

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Owen Brennan

director · Since 26/11/2007

DIRECTOR

IRISH · IRELAND · Age 65

Also on 11 other boards

Paul Anthony Mc Entee

director · Since 09/10/2023

ACCOUNTANT

IRISH · IRELAND · Age 62

Mr Liam Mcgreal

director · Since 20/12/2023

ACCOUNTANT

IRISH · IRELAND · Age 68

Mr Aidan O'Brien

director · Since 20/12/2023

ACCOUNTANT

IRISH · IRELAND · Age 62

Mr Gerald Walsh

director · Since 20/12/2023

BANKER

IRISH · IRELAND · Age 66

Mr Padraig Ryan

director · Since 01/03/2025

DIRECTOR

IRISH · IRELAND · Age 61

Persons with Significant Control

Owen Brennan

50–75% shares

Lagan House, Clarendon Road, Belfast, BT1 3BG

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

FGI WORLDWIDE LLC

Created 01/08/2025Registered 05/08/2025

Charge

outstanding

FGI WORLDWIDE LLC

Created 01/08/2025Registered 05/08/2025

Charge

satisfied

EUROPEAN INVESTMENT BANK

Created 05/08/2022Registered 23/08/2022Satisfied 18/04/2024

Charge

satisfied

EUROPEAN INVESTMENT BANK

Created 05/08/2022Registered 17/08/2022Satisfied 18/04/2024

Charge

outstanding

FGI WORLDWIDE LLC

Created 05/08/2022Registered 17/08/2022

Charge

outstanding

FGI WORLDWIDE LLC

Created 05/08/2022Registered 08/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 03/08/2018Registered 07/08/2018Satisfied 12/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 03/08/2018Registered 07/08/2018Satisfied 12/08/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/11/2014Registered 09/12/2014Satisfied 08/08/2018

Charge

satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/04/2013Registered 30/04/2013Satisfied 08/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/12/2007Registered 12/12/2007Satisfied 08/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/12/2007Registered 12/12/2007Satisfied 08/08/2018