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Home > Northern Ireland > W.D. IRWIN & SONS (PORTADOWN) LIMITED
Company Information for

W.D. IRWIN & SONS (PORTADOWN) LIMITED

5 Diviny Drive, Portadown, CO ARMAGH, BT65 5WE,
Company Registration Number
NI616671
Private Limited Company
Active

Company Overview

About W.d. Irwin & Sons (portadown) Ltd
W.D. IRWIN & SONS (PORTADOWN) LIMITED was founded on 2013-02-07 and has its registered office in Portadown. The organisation's status is listed as "Active". W.d. Irwin & Sons (portadown) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
W.D. IRWIN & SONS (PORTADOWN) LIMITED
 
Legal Registered Office
5 Diviny Drive
Portadown
CO ARMAGH
BT65 5WE
Other companies in BT65
 
Previous Names
MOYNE SHELF COMPANY (NO. 317) LIMITED12/03/2013
Filing Information
Company Number NI616671
Company ID Number NI616671
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-24
Account next due 2025-06-24
Latest return 2025-02-07
Return next due 2026-02-21
Type of accounts GROUP
Last Datalog update: 2025-02-10 15:04:29
Primary Source:Companies House
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Company Officers of W.D. IRWIN & SONS (PORTADOWN) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HERBERT IRWIN
 Company Secretary 2013-07-04
BRIAN HERBERT IRWIN
 Director 2013-02-25
ROBERT KENNETH NIALL IRWIN
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GREER
 Company Secretary 2013-02-25 2013-07-04
MOYNE SECRETARIAL LIMITED
 Company Secretary 2013-02-07 2013-02-25
RICHARD FULTON
 Director 2013-02-07 2013-02-25
JOHN JOSEPH KEARNS
 Director 2013-02-07 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HERBERT IRWIN TYRONE AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Dissolved 2014-09-23
BRIAN HERBERT IRWIN IRWINS QUALITY AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Active
BRIAN HERBERT IRWIN HOWELL HOUSE LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
BRIAN HERBERT IRWIN W.D. IRWIN & SONS LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
BRIAN HERBERT IRWIN MULLACH GLAS ONE LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
BRIAN HERBERT IRWIN KENNETH IRWIN & SONS LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
BRIAN HERBERT IRWIN MULLACH GLAS THREE LIMITED Director 2000-09-17 CURRENT 1939-12-06 Active
BRIAN HERBERT IRWIN ARTHUR MCCANN, LIMITED Director 2000-07-12 CURRENT 1919-04-16 Active - Proposal to Strike off
BRIAN HERBERT IRWIN MULLACH GLAS TWO LIMITED Director 1984-02-15 CURRENT 1984-02-15 Active
ROBERT KENNETH NIALL IRWIN TYRONE AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Dissolved 2014-09-23
ROBERT KENNETH NIALL IRWIN IRWINS QUALITY AGGREGATES LIMITED Director 2013-01-31 CURRENT 2012-05-23 Active
ROBERT KENNETH NIALL IRWIN MANUFACTURING NORTHERN IRELAND Director 2009-09-23 CURRENT 2009-09-23 Active
ROBERT KENNETH NIALL IRWIN HOWELL HOUSE LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ROBERT KENNETH NIALL IRWIN W.D. IRWIN & SONS LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
ROBERT KENNETH NIALL IRWIN MULLACH GLAS ONE LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
ROBERT KENNETH NIALL IRWIN KENNETH IRWIN & SONS LIMITED Director 2006-07-24 CURRENT 2006-05-04 Active
ROBERT KENNETH NIALL IRWIN MULLACH GLAS THREE LIMITED Director 2000-09-17 CURRENT 1939-12-06 Active
ROBERT KENNETH NIALL IRWIN ARTHUR MCCANN, LIMITED Director 2000-07-12 CURRENT 1919-04-16 Active - Proposal to Strike off
ROBERT KENNETH NIALL IRWIN MULLACH GLAS TWO LIMITED Director 1984-02-15 CURRENT 1984-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2025-02-05Termination of appointment of Brian Herbert Irwin on 2025-02-01
2025-02-05Appointment of Mr Christopher Jarvis as company secretary on 2025-02-01
2025-02-05DIRECTOR APPOINTED MR CHRISTOPHER JARVIS
2025-02-05DIRECTOR APPOINTED MR MICHAEL MURPHY
2024-04-05Resolutions passed:<ul><li>Resolution Share scheme agreement approved 27/03/2024</ul>
2024-04-05Resolutions passed:<ul><li>Resolution Share scheme agreement approved 27/03/2024<li>Resolution on securities</ul>
2024-04-05Resolutions passed:<ul><li>Resolution Share scheme agreement approved 27/03/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-04-05Resolutions passed:<ul><li>Resolution Share scheme agreement approved 27/03/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-04Memorandum articles filed
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-28Current accounting period extended from 31/03/23 TO 24/09/23
2023-03-28Current accounting period extended from 31/03/23 TO 24/09/23
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAM JOHN RUSK
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22
2023-01-04Memorandum articles filed
2023-01-04Change of share class name or designation
2023-01-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 20/12/2022<li>Resolution to adopt memorandum and artciles</ul>
2023-01-04Particulars of variation of rights attached to shares
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE NI6166710002
2022-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-06MEM/ARTSARTICLES OF ASSOCIATION
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21
2022-05-03DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH IRWIN
2022-05-03DIRECTOR APPOINTED MR SAMUEL WILLIAM JOHN RUSK
2022-05-0327/04/22 STATEMENT OF CAPITAL GBP 18400
2022-05-0327/04/22 STATEMENT OF CAPITAL GBP 27600
2022-05-03SH0127/04/22 STATEMENT OF CAPITAL GBP 18400
2022-05-03AP01DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH IRWIN
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ELIZABETH IRWIN
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NIALL IRWIN
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-12PSC07CESSATION OF ROBERT KENNETH IRWIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 9200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 9200
2016-03-22AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 9200
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 9200
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Mr Brian Herbert Irwin on 2014-01-23
2013-07-04AP03Appointment of Mr Brian Herbert Irwin as company secretary
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE GREER
2013-04-15SH0131/03/13 STATEMENT OF CAPITAL GBP 9200
2013-04-08MG01Particulars of a mortgage or charge / charge no: 1
2013-03-28ANNOTATIONClarification
2013-03-14TM02Termination of appointment of a secretary
2013-03-14TM01TERMINATE DIR APPOINTMENT
2013-03-14TM01TERMINATE DIR APPOINTMENT
2013-03-14AP03Appointment of Caroline Greer as company secretary
2013-03-14AP01DIRECTOR APPOINTED BRIAN HERBERT IRWIN
2013-03-14AP01DIRECTOR APPOINTED ROBERT KENNETH NIALL IRWIN
2013-03-12RES15CHANGE OF NAME 25/02/2013
2013-03-12CERTNMCompany name changed moyne shelf company (no. 317) LIMITED\certificate issued on 12/03/13
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA
2013-03-06AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-03-06TM02APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON
2013-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to W.D. IRWIN & SONS (PORTADOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.D. IRWIN & SONS (PORTADOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-08 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of W.D. IRWIN & SONS (PORTADOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.D. IRWIN & SONS (PORTADOWN) LIMITED
Trademarks
We have not found any records of W.D. IRWIN & SONS (PORTADOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.D. IRWIN & SONS (PORTADOWN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as W.D. IRWIN & SONS (PORTADOWN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.D. IRWIN & SONS (PORTADOWN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.D. IRWIN & SONS (PORTADOWN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.D. IRWIN & SONS (PORTADOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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