Company information:
W.D. Irwin & Sons (Portadown) Limited (No: NI616671)
Address: 5 DIVINY DRIVE, PORTADOWN, CO ARMAGH, BT65 5WE
Status: Active
Incorporated: 02-Jul-2013
Accounts Next Due: 24-Jun-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: BRIAN HERBERT IRWIN ( DOB: Feb-1954 From: Feb-2013 )
Current Director: KATHLEEN ELIZABETH IRWIN ( DOB: May-1956 From: Apr-2022 )
Current Director: SAMUEL WILLIAM JOHN RUSK ( DOB: Nov-1952 From: Apr-2022 )
Current Secretary: BRIAN HERBERT IRWIN ( From: Jul-2013 )
Resigned Director: RICHARD FULTON ( DOB: Nov-1953 From: Feb-2013 To: Feb-2013 )
Resigned Director: ROBERT KENNETH NIALL IRWIN ( From: Feb-2013 To: Dec-2018 )
Resigned Director: JOHN JOSEPH KEARNS ( DOB: Jul-1968 From: Feb-2013 To: Feb-2013 )
Resigned Secretary: CAROLINE GREER ( From: Feb-2013 To: Jul-2013 )
Resigned Secretary: MOYNE SECRETARIAL LIMITED ( From: Feb-2013 To: Feb-2013 )
Persons of Significant Control:
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)
Mr Brian Herbert Irwin, 5 Diviny Drive, Portadown, Co Armagh, BT65 5WE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-07)
Mr Robert Kenneth Irwin, 5 Diviny Drive, Portadown, Co Armagh, BT65 5WE: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-07, Ceased: 2018-12-16)