A.ONE FEED SUPPLEMENTS LIMITED

Company summary

Company number: 01207930
Status: ACTIVE
Incorporated / age: 17 April 197551 years
Registered office: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
Accounts due: 28 February 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
Nature of business
Manufacture of prepared feeds for farm animals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Owen ACTIVE	Director	28 Nov 2014		Ireland	August 1960	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
MC ENTEE, Paul Anthony ACTIVE	Director	09 Oct 2023		Ireland	June 1964	96, Duncrue Street, Belfast, BT3 9AR, Northern Ireland
GORDON, Norman Cooper RESIGNED	Secretary	06 Jul 2000	28 Nov 2014			3 Bells Croft, Abernethy, Perthshire, PH2 9GD
SHEPHARD, Richard RESIGNED	Secretary		28 Apr 1993			Gale Farm Stillingfleet, York, YO4 6SF
SIMPSON, Donald Ian RESIGNED	Secretary	28 Apr 1993	01 Jun 2000			Granary Barn, Storwood, York, North Yorkshire, YO42 4TD
WALLACE, Peter Francis RESIGNED	Secretary	28 Nov 2014	10 Mar 2020			Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
FINNEGAN, Gerard RESIGNED	Director	15 Sep 2021	31 Jan 2022	Northern Ireland	October 1962	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
GORDON, Norman Cooper RESIGNED	Director	03 May 2010	28 Nov 2014	United Kingdom	July 1964	3, Bells Croft, Abernethy, Perth, PH2 9GD, Scotland
KENNEDY, Richard RESIGNED	Director	01 Jun 2018	26 Sep 2022	Ireland	July 1965	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
MACATEER, Donal RESIGNED	Director	01 Jun 2018	25 May 2020	Northern Ireland	August 1968	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
MCLAUGHLIN, Patrick Anthony RESIGNED	Director	28 Nov 2014	30 Sep 2024	Northern Ireland	April 1966	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
MURPHY, Andrew Blyth RESIGNED	Director	02 Oct 2006	03 May 2010	Scotland	January 1961	Pitlessie House, Cupar Road, Pitlessie, Fife, KY15 7SU
SIMPSON, Donald Ian RESIGNED	Director	19 Jul 1996	01 Jun 2000		April 1964	Granary Barn, Storwood, York, North Yorkshire, YO42 4TD
SIMPSON, Donald Ian RESIGNED	Director		19 Jul 1996		April 1964	72 Elvington Park, Elvington, York, North Yorkshire, YO41 4DW
SIMPSON JNR, Andrew George RESIGNED	Director		30 Nov 2007	United Kingdom	February 1963	Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY
SIMPSON SNR, Andrew George RESIGNED	Director	30 Nov 2013	28 Nov 2014	United Kingdom	August 1939	Parbroath Housr, Parbroath, Cupar, Fife, KY15 4NT, Scotland
STEPHENSON, Julie Caroline RESIGNED	Director	30 Nov 2013	28 Nov 2014	Scotland	October 1967	Vicarsford Farm, Leuchars, St. Andrews, Fife, KY16 0DT, Scotland
WALLACE, Peter Francis RESIGNED	Director	26 Sep 2022	31 May 2024	Northern Ireland	December 1957	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH
WALLACE, Peter Francis RESIGNED	Director	28 Nov 2014	10 Mar 2020	Northern Ireland	December 1957	Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

BRENNAN, Owen ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: Ireland
Date of birth: August 1960
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

MC ENTEE, Paul Anthony ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: Ireland
Date of birth: June 1964
Address: 96, Duncrue Street, Belfast, BT3 9AR, Northern Ireland

GORDON, Norman Cooper RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 28 Nov 2014
Address: 3 Bells Croft, Abernethy, Perthshire, PH2 9GD

SHEPHARD, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1993
Address: Gale Farm Stillingfleet, York, YO4 6SF

SIMPSON, Donald Ian RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 01 Jun 2000
Address: Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

WALLACE, Peter Francis RESIGNED
Role: Secretary
Appointed on: 28 Nov 2014
Resigned on: 10 Mar 2020
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

FINNEGAN, Gerard RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 31 Jan 2022
Country of Residence: Northern Ireland
Date of birth: October 1962
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

GORDON, Norman Cooper RESIGNED
Role: Director
Appointed on: 03 May 2010
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 3, Bells Croft, Abernethy, Perth, PH2 9GD, Scotland

KENNEDY, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 26 Sep 2022
Country of Residence: Ireland
Date of birth: July 1965
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

MACATEER, Donal RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 25 May 2020
Country of Residence: Northern Ireland
Date of birth: August 1968
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

MCLAUGHLIN, Patrick Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 30 Sep 2024
Country of Residence: Northern Ireland
Date of birth: April 1966
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

MURPHY, Andrew Blyth RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 03 May 2010
Country of Residence: Scotland
Date of birth: January 1961
Address: Pitlessie House, Cupar Road, Pitlessie, Fife, KY15 7SU

SIMPSON, Donald Ian RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 01 Jun 2000
Date of birth: April 1964
Address: Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

SIMPSON, Donald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: April 1964
Address: 72 Elvington Park, Elvington, York, North Yorkshire, YO41 4DW

SIMPSON JNR, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY

SIMPSON SNR, Andrew George RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Parbroath Housr, Parbroath, Cupar, Fife, KY15 4NT, Scotland

STEPHENSON, Julie Caroline RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 28 Nov 2014
Country of Residence: Scotland
Date of birth: October 1967
Address: Vicarsford Farm, Leuchars, St. Andrews, Fife, KY16 0DT, Scotland

WALLACE, Peter Francis RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 31 May 2024
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

WALLACE, Peter Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 10 Mar 2020
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire, YO7 3DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1983	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Nov 1980	Satisfied
11 Feb 1976	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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