Red Star Brands Ltd

NI057478

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

24-38 Gordon Street, Belfast, BT1 2LG

Incorporated 07/12/2005

Previously known as

Red Star Beverages Ltd · until 09/10/2017

Global Beverage Brands Ltd · until 07/03/2014

D&C Marketing Ltd · until 05/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

46170

Agents involved in the sale of food, beverages and tobacco

Officers

Mr Ryan Cecil Mccann

director · Since 23/10/2016

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Ryan Cecil Mccann

secretary · Since 10/11/2021

Mr William Donnelly

director · Since 10/05/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Ivan William Walpole

director · Since 10/05/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Mr Barry Thomas Connolly

director · Since 10/05/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 65

Mr Danny Hughes

director · Since 14/10/2025

DIRECTOR

BRITISH · IRELAND · Age 40

Ryan Cecil Mccann

director · Since 23/10/2016

British · Northern Ireland · Age 43

Ryan Cecil Mccann

secretary · Since 10/11/2021

Ivan William Walpole

director · Since 10/05/2023

Irish · Ireland · Age 63

Barry Thomas Connolly

director · Since 10/05/2023

Irish · Ireland · Age 65

William Donnelly

director · Since 10/05/2023

British · Northern Ireland · Age 56

director · Since 14/10/2025

British · Ireland · Age 40

Former

Cs Director Services Limited

corporate director · Resigned 07/12/2005

C.S. Secretarial Services Ltd

corporate secretary · Resigned 07/12/2005

Barry Thomas Connolly

director · Resigned 01/10/2009

director · Resigned 30/09/2014

director · Resigned 10/01/2018

William John Donnelly

secretary · Resigned 10/11/2021

William John Donnelly

director · Resigned 10/11/2021

Ivan William Walpole

director · Resigned 10/11/2021

Clark William James Mcilroy

director · Resigned 17/10/2025

Persons with Significant Control

Barry Thomas Connolly

50–75% shares

50–75% votes

Appoint directors

Irish · Ireland · Age 65

Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ

Notified 10/05/2023

Former PSCs

Calmdon Ltd

Ceased 10/05/2023

Vetranio Unlimited

Ceased 10/05/2023

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 22/09/2023Registered 26/09/2023

Charge

outstanding

ULSTER BANK LIMITED

Created 15/06/2018Registered 25/06/2018

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 24-38 Gordon Street

2026-07-15

24-38 GORDON STREET

post town → Belfast

2026-07-15

BELFAST