Company information:
W.D. Irwin & Sons Limited (No: NI059204)
Address: 5 DIVINY DRIVE, PORTADOWN, CRAIGAVON, ARMAGH, BT63 5WE, NORTHERN IRELAND
Status: Active
Incorporated: 05-Apr-2006
Accounts Next Due: 24-Jun-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: JOHN JOSEPH HOPKINS ( From: Jul-2006 )
Current Director: BRIAN HERBERT IRWIN ( DOB: Feb-1954 From: Jul-2006 )
Current Director: ROBERT KENNETH ROSS IRWIN ( DOB: Jan-1985 From: Aug-2019 )
Current Director: CHRISTOPHER JARVIS ( From: Oct-2016 )
Current Director: MICHAEL MURPHY ( From: Aug-2010 )
Current Secretary: BRIAN HERBERT IRWIN ( From: Jul-2013 )
Resigned Director: WILLIAM HENRY HARMAN BROWN ( From: Jul-2006 To: Jun-2012 )
Resigned Director: KEITH DAVENPORT ( DOB: Feb-1958 From: Jul-2006 To: May-2016 )
Resigned Director: ANNE GILROY ( From: May-2006 To: Jul-2006 )
Resigned Director: EDISON WILSON GRAHAM ( DOB: Apr-1946 From: Jul-2013 To: Dec-2022 )
Resigned Director: CAROLINE ELIZABETH GREER ( DOB: Apr-1962 From: Mar-2013 To: Jul-2013 )
Resigned Director: DAVID MOORE HOLMES ( DOB: Jan-1967 From: Dec-2013 To: Aug-2019 )
Resigned Director: ROBERT KENNETH NIALL IRWIN ( From: Jul-2006 To: Dec-2018 )
Resigned Director: PETER JOHNSTON ( DOB: Oct-1960 From: Feb-2014 To: Mar-2016 )
Resigned Director: ROSS KANE ( From: May-2006 To: Jul-2006 )
Resigned Secretary: WILLIAM HENRY HARMAN BROWN ( From: Jul-2006 To: Jun-2012 )
Resigned Secretary: ANNE GILROY ( From: May-2006 To: Jul-2006 )
Resigned Secretary: CAROLINE ELIZABETH GREER ( From: Mar-2013 To: Jul-2013 )
Resigned Secretary: BRIAN HERBERT IRWIN ( From: Jun-2012 To: Mar-2013 )
Persons of Significant Control:
Mr Brian Herbert Irwin, 5 Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-04)
Mr Robert Kenneth Irwin, 5 Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-04, Ceased: 2018-12-16)
Mrs Kathleen Elizabeth Irwin, 37 Lurgan Road, Portadown, Craigavon, BT63 5BJ, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-17)