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W.D. Irwin & Sons Limited

NI059204

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

5 DIVINY DRIVE, CRAIGAVON, BT63 5WE
Incorporated 04/05/2006

Compliance

Last accounts

24/09/2024

full

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Brian Herbert Irwin

director · Since 24/07/2006

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 11 other boards

Mr Michael Murphy

director · Since 09/08/2010

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mr Christopher Jarvis

director · Since 11/10/2016

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Mr Robert Kenneth Ross Irwin

director · Since 28/08/2019

OPERATIONS MANAGER

BRITISH · NORTHERN IRELAND · Age 41

Also on 2 other boards

Mr Christopher Jarvis

secretary · Since 01/02/2025

Also on 2 other boards

Persons with Significant Control

Mr Brian Herbert Irwin

25–50% shares

British · Northern Ireland · Age 72

5, Diviny Drive, Craigavon, BT63 5WE

Notified 04/05/2017

Mrs Kathleen Elizabeth Irwin

25–50% shares

British · United Kingdom · Age 70

37, Lurgan Road, Craigavon, BT63 5BJ

Notified 17/10/2020

Mr Samual William John Rusk

25–50% shares

British · Northern Ireland · Age 73

5, Diviny Drive, Craigavon, BT63 5WE

Notified 14/04/2022

Former PSCs

Mr Robert Kenneth Irwin

Ceased 16/12/2018

Charges4 outstanding

Charge
outstanding

ENDEAVOUR INVESTMENTS

Created 23/02/2023Registered 23/02/2023
Charge
outstanding

ENDEAVOUR INVESTMENTS

Created 21/12/2022Registered 21/12/2022
charge
outstanding

ULSTER BANK · ULSTER BANK IRELAND LIMITED

Created 05/03/2013Registered 12/03/2013
charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 24/07/2006Registered 04/08/2006