Cuan Heritage Holdings Limited

ActiveNI721934 Private limited company
Incorporated
1 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Neville Orr
Arthur Patrick Morgan
William John Mccann
Accounts type
Total exemption full
Region
Northern Ireland
Address
50A Whiterock Road
Killinchy
Newtownards
BT23 6PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1944 (81)
Officer history (1 former)
14 January 2026
Resigned Mccann, Janine as Director
1 October 2024
Appointed Mccann, William John as Director
1 October 2024
Appointed Mccann, Janine as Director

Ownership 3 active

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

Neville Orr
Individual · Notified 28 October 2024
Has significant influence or control (as a trust)
British
Born April 1950 (76)
Arthur Patrick Morgan
Individual · Notified 28 October 2024
Has significant influence or control (as a trust)
Northern Irish
Born December 1958 (67)
Individual · Notified 1 October 2024
Has significant influence or control (as a trust)
British
Born December 1944 (81)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cuan Heritage Holdings Limited This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 August 2026

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