W.D. Irwin & Sons (Portadown) Limited

NI616671

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 DIVINY DRIVE, PORTADOWN, BT65 5WE

Incorporated 07/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Brian Herbert Irwin

director · Since 25/02/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 11 other boards

Mrs Kathleen Elizabeth Irwin

director · Since 27/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Mr Samuel William John Rusk

director · Since 27/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Mr Christopher Jarvis

secretary · Since 01/02/2025

Also on 2 other boards

Mr Christopher Jarvis

director · Since 01/02/2025

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Mr Michael Murphy

director · Since 01/02/2025

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Brian Herbert Irwin

25–50% shares

British · Northern Ireland · Age 72

5, Diviny Drive, Portadown, BT65 5WE

Notified 07/02/2017

Mrs Kathleen Elizabeth Irwin

25–50% shares

British · United Kingdom · Age 70

37, Lurgan Road, Craigavon, BT63 5BJ

Notified 17/10/2020

Mr Samuel William John Rusk

25–50% shares

British · Northern Ireland · Age 73

5, Diviny Drive, Portadown, BT65 5WE

Notified 14/04/2022

Former PSCs

Mr Robert Kenneth Irwin

Ceased 16/12/2018

Charges2 outstanding

Charge

outstanding

ENDEAVOUR INVESTMENTS

Created 21/12/2022Registered 21/12/2022

charge

outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 31/03/2013Registered 08/04/2013