Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Cuan Heritage Company Limited
- Incorporated
- 31 October 2017 (9 years)
- Previously known as
- Copper Shelf Company Limited (until 2 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Neville OrrArthur Patrick Morgan
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 50A Whiterock RoadKillinchyNewtownardsBT23 6PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Northern Irish
Born December 1944 (81)
Officer history (3 former)
14 January 2026
Resigned Mccann, Janine as Secretary
14 January 2026
18 November 2018
18 November 2018
Appointed Mccann, Janine as Secretary
18 November 2018
18 November 2018
31 October 2017
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Neville Orr
Individual · Notified 28 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1950 (76)
Arthur Patrick Morgan
Individual · Notified 28 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Northern Irish
Born December 1958 (67)
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni721934
Northern Irish
Born December 1944 (81)
Former controllers (2)
28 October 2024
18 November 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cuan Heritage Company Limited This company 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 Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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