WILLOWBROOK FOODS LIMITED

Company number NI037757

1 active person with significant control / 0 active statements

Willowbrook Holdco Limited (Active)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Ni697782
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cuan Heritage Company Limited (Ceased)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 18 November 2018
• Ceased on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Ni648981
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Janine Mccann (Ceased)

• Correspondence address: 50a Whiterock Road, Killinchy, Newtownards, Co. Down, BT23 6PT
• Notified on: 28 April 2017
• Ceased on: 15 December 2023
• Date of birth: November 1949
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Mccann (Ceased)

• Correspondence address: 50a Whiterock Road, Killinchy, Newtownards, Co. Down, BT23 6PT
• Notified on: 6 April 2016
• Ceased on: 15 December 2023
• Date of birth: December 1944
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors