Founded in 2000, Willowbrook Foods, classified under reg no. NI037757 is an active company. Currently registered at 50a Whiterock Road BT23 6PT, Newtownards the company has been in the business for twenty four years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.
The firm has 2 directors, namely Janine M., William M.. Of them, William M. has been with the company the longest, being appointed on 21 January 2000 and Janine M. has been with the company for the least time - from 4 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the BT23 6PT postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1127211 . It is located at 50 Whiterock Road, Killinchy, Newtownards with a total of 2 cars.
| Office Address | 50a Whiterock Road |
| Office Address2 | Killinchy |
| Town | Newtownards |
| Post code | BT23 6PT |
| Country of origin | United Kingdom |
| Registration Number | NI037757 |
| Date of Incorporation | Fri, 21st Jan 2000 |
| Industry | Other processing and preserving of fruit and vegetables |
| End of financial Year | 31st January |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 21 January 2000
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Willowbrook Holdco Limited from Newtownards, Northern Ireland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cuan Heritage Company Limited that put Newtownards, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Willowbrook Holdco Limited
50a Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni697782 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cuan Heritage Company Limited
50a Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni648981 |
| Notified on | 18 November 2018 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janine M.
| Notified on | 28 April 2017 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 50 Whiterock Road | |
|---|---|
| Address | Killinchy |
| City | Newtownards |
| Post code | BT23 6PT |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a medium company for the period ending on 2023/01/31 filed on: 6th, February 2024 |
accounts | Free Download |
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