W.D. Irwin & Sons Limited

ActiveNI059204 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Samual William John Rusk
Accounts type
Full
Region
Northern Ireland
Address
5 Diviny Drive
Portadown
Craigavon
BT63 5WE

Filing status

Accounts due
24 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born November 1952
Jarvis, Christopher
Secretary · Appointed 1 February 2025
Director · Appointed 11 October 2016
British
Born September 1965 (61)
Director · Appointed 9 August 2010
Irish
Born December 1967 (58)
Officer history (17 former)
20 October 2026
Appointed Rusk, Samuel William John as Director
29 September 2026
Resigned Irwin, Brian Herbert as Director
16 July 2026
Resigned Irwin, Robert Kenneth Ross as Director
1 February 2025
Appointed Jarvis, Christopher as Secretary
1 February 2025
Resigned Irwin, Brian Herbert as Secretary
1 February 2025
Resigned Hopkins, John Joseph as Director
1 December 2022
Resigned Graham, Edison Wilson as Director
28 August 2019
Appointed Irwin, Robert Kenneth Ross as Director
8 August 2019
Resigned Holmes, David Moore as Director
16 December 2018
Resigned Irwin, Robert Kenneth Niall as Director
11 October 2016
Appointed Jarvis, Christopher as Director
10 May 2016
Resigned Davenport, Keith as Director
1 March 2016
Resigned Johnston, Peter as Director
3 February 2014
Appointed Johnston, Peter as Director
24 December 2013
Appointed Holmes, David Moore as Director
8 July 2013
Appointed Graham, Edison Wilson as Director
2 July 2013
Resigned Greer, Caroline Elizabeth as Director
2 July 2013
Resigned Greer, Caroline Elizabeth as Secretary
2 July 2013
Appointed Irwin, Brian Herbert as Secretary
20 March 2013
Appointed Greer, Caroline Elizabeth as Director
20 March 2013
Resigned Irwin, Brian Herbert as Secretary
20 March 2013
Appointed Greer, Caroline Elizabeth as Secretary
29 June 2012
Appointed Irwin, Brian Herbert as Secretary
29 June 2012
Resigned Brown, William Henry Harman as Director
29 June 2012
Resigned Brown, William Henry Harman as Secretary
9 August 2010
Appointed Murphy, Michael as Director
31 July 2006
Appointed Brown, William Henry Harman as Director
31 July 2006
Appointed Davenport, Keith as Director
30 July 2006
Appointed Hopkins, John Joseph as Director
24 July 2006
Appointed Brown, William Henry Harman as Secretary
24 July 2006
Appointed Irwin, Brian Herbert as Director
24 July 2006
Appointed Irwin, Robert Kenneth Niall as Director
24 July 2006
Resigned Gilroy, Anne as Secretary
24 July 2006
Resigned Gilroy, Anne as Director
24 July 2006
Resigned Kane, Ross as Director
4 May 2006
Appointed Gilroy, Anne as Secretary
4 May 2006
Appointed Gilroy, Anne as Director
4 May 2006
Appointed Kane, Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samual William John Rusk
Individual · Notified 14 April 2022
Owns 25–50% of shares
British
Born November 1952
Former controllers (3)
29 September 2026
Ceased Kathleen Elizabeth Irwin — Owns 25–50% of shares
29 September 2026
Ceased Brian Herbert Irwin — Owns 25–50% of shares
16 December 2018
Ceased Robert Kenneth Irwin — Owns 25–50% of shares

Filings 108

Show all 108 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Bakeries →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?