WILLOWBROOK FOODS LIMITED

Company number NI037757 ·

Active

2 active / 3 ceased · persons with significant control

Willowbrook Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-15
Correspondence address
50a, Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
Legal form
Limited Company
Place registered
Companies House
Registration number
Ni697782
Country registered
Northern Ireland

Copper Shelf Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-18
Correspondence address
50a, Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
Legal form
Limited Company
Place registered
Companies House
Registration number
Ni648981
Country registered
Northern Ireland

Cuan Heritage Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-18
Ceased on
2023-12-15
Correspondence address
50a, Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
Legal form
Limited Company
Place registered
Companies House
Registration number
Ni648981
Country registered
Northern Ireland

Mrs Janine Mccann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-28
Ceased on
2023-12-15
Date of birth
November 1949
Nationality
British
Country of residence
Northern Ireland
Correspondence address
50a Whiterock Road, Killinchy, Newtownards, Co. Down, BT23 6PT

Mr John Mccann

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-15
Date of birth
December 1944
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
50a Whiterock Road, Killinchy, Newtownards, Co. Down, BT23 6PT