Red Star Brands Ltd
- Company number
- NI057478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2005
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Registered office
Previous names
- D&C Marketing Ltd (until 5 Oct 2011)
- Global Beverage Brands Ltd (until 7 Mar 2014)
- Red Star Beverages Ltd (until 9 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C.S. SECRETARIAL SERVICES LTD | Corporate-Secretary | 7 Dec 2005 | 7 Dec 2005 |
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 7 Dec 2005 | 7 Dec 2005 |
| CONNOLLY, Barry Thomas | Director | 7 Dec 2005 | 1 Oct 2009 |
| CONNOLLY, Barry | Director | 1 Oct 2009 | 30 Sep 2014 |
| MCGRATH, Niall | Director | 28 Feb 2014 | 10 Jan 2018 |
| WALPOLE, Ivan William | Director | 28 Feb 2014 | 10 Nov 2021 |
| DONNELLY, William John | Director | 7 Dec 2005 | 10 Nov 2021 |
| DONNELLY, William John | Secretary | 7 Dec 2005 | 10 Nov 2021 |
| MCILROY, Clark William James | Director | 28 Feb 2014 | 17 Oct 2025 |
| WALPOLE, Ivan William | Director | 10 May 2023 | 28 Aug 2026 |
| HUGHES, Danny | Director | 14 Oct 2025 | |
| CONNOLLY, Barry Thomas | Director | 10 May 2023 | |
| DONNELLY, William | Director | 10 May 2023 | |
| MCCANN, Ryan Cecil | Secretary | 10 Nov 2021 | |
| MCCANN, Ryan Cecil | Director | 23 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vetranio Unlimited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 May 2023 | 10 May 2023 |
| Calmdon Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 10 May 2023 |
| Barry Thomas Connolly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £30,942,314 | £1,405,461 | 21 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |