OpenCompanies

Willowbrook Fine Foods Limited

Company number
NI622151
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2014
Nature of business
Other processing and preserving of fruit and vegetables
Corporate group
Cuan Heritage Holdings Limited (5 companies)

Registered office

50a Whiterock Road
Killinchy
Newtownards
BT23 6PT

Control

NameNature of controlNotifiedCeased
Mr Stephen Thomas Mccann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Steven Mccann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Feb 2021
Cuan Heritage Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2021 15 Dec 2023
Mr John Mccann Significant Influence Or Control 6 Apr 2016 15 Dec 2023
Mrs Janine Mccann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2018 14 Jan 2026
Willowbrook Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2023

Accounts

Connections

Owned by

Willowbrook Fine Foods Limited → Willowbrook Holdco Limited → Cuan Heritage Company Limited → Cuan Heritage Holdings Limited

Companies at the same address

Data