W.D. Irwin & Sons (Portadown) Limited

ActiveNI616671 Private limited company
Incorporated
7 February 2013 (13 years)
Previously known as
Moyne Shelf Company (No. 317) Limited (until 12 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owned by
Samuel William John Rusk
Accounts type
Group
Region
Northern Ireland
Address
5 Diviny Drive
Portadown
BT65 5WE

Filing status

Accounts due
24 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jarvis, Christopher
Secretary · Appointed 1 February 2025
Director · Appointed 1 February 2025
British
Born September 1965 (61)
Director · Appointed 1 February 2025
Irish
Born December 1967 (58)
Director · Appointed 27 April 2022
British
Born November 1952
Officer history (8 former)
29 September 2026
Resigned Irwin, Kathleen Elizabeth as Director
29 September 2026
Resigned Irwin, Brian Herbert as Director
1 February 2025
Appointed Jarvis, Christopher as Director
1 February 2025
Appointed Murphy, Michael as Director
1 February 2025
Resigned Irwin, Brian Herbert as Secretary
1 February 2025
Appointed Jarvis, Christopher as Secretary
27 April 2022
Appointed Rusk, Samuel William John as Director
27 April 2022
Appointed Irwin, Kathleen Elizabeth as Director
16 December 2018
Resigned Irwin, Robert Kenneth Niall as Director
4 July 2013
Appointed Irwin, Brian Herbert as Secretary
4 July 2013
Resigned Greer, Caroline as Secretary
25 February 2013
Appointed Irwin, Robert Kenneth Niall as Director
25 February 2013
Appointed Irwin, Brian Herbert as Director
25 February 2013
Appointed Greer, Caroline as Secretary
25 February 2013
Resigned Moyne Secretarial Limited as Corporate Secretary
25 February 2013
Resigned Fulton, Richard as Director
25 February 2013
Resigned Kearns, John Joseph as Director
7 February 2013
Appointed Moyne Secretarial Limited as Corporate Secretary
7 February 2013
Appointed Fulton, Richard as Director
7 February 2013
Appointed Kearns, John Joseph as Director

Ownership 1 active

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

Individual · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Group of companies' accounts28 September 2025
18 February 2026Confirmation statement with updates7 February 2026
30 September 2025Resolutions
26 September 2025Statement of capital following an allotment of shares
12 June 2025Group of companies' accounts30 September 2024
Show all recent filings

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