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Willowbrook Foods Limited
- Incorporated
- 21 January 2000 (26 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Directors
- William John Mccann
- Owned by
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- 50A Whiterock RoadKillinchyNewtownardsBT23 6PT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Mccann, William John
Director · Appointed 21 January 2000
British
Born December 1944 (81)
Officer history (7 former)
14 January 2026
Resigned Mccann, Janine as Director
4 December 2023
Appointed Mccann, Janine as Director
5 December 2019
Resigned Mccann, Janine as Secretary
20 March 2013
Resigned Miskelly, Mary as Secretary
20 March 2013
Appointed Mccann, Janine as Secretary
30 September 2011
Appointed Miskelly, Mary as Secretary
30 September 2011
Resigned O'Prey, Elizabeth as Secretary
19 June 2003
Resigned Murphy, Brian as Secretary
11 March 2002
Resigned Mccann, Anne as Director
1 July 2000
Appointed Mccann, Anne as Director
31 January 2000
21 January 2000
Appointed Mccann, William John as Director
21 January 2000
21 January 2000
Appointed Murphy, Brian as Secretary
21 January 2000
Appointed O'Prey, Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni697782
Former controllers (3)
15 December 2023
Ceased Cuan Heritage Company Limited — Owns 75–100% of shares
15 December 2023
Ceased Janine Mccann — Owns 25–50% of shares
15 December 2023
Ceased John Mccann — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cuan Heritage Company Limited Owns 25–50% of shares
Willowbrook Holdco Limited Owns 75–100% of shares
Whiterock Bay Properties Ltd Owns 75–100% of shares
Willowbrook Fine Foods Limited Owns 75–100% of shares
Willowbrook Foods Limited This company Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Registration of a charge | |||
| 3 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Accounts for a medium company | 31 January 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 21 January 2025 |
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