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Companies House/Newtownards/Company profile

WILLOWBROOK FINE FOODS LIMITED

Active
NI622151·incorporated 2014-01-06

WILLOWBROOK FINE FOODS LIMITED is an active UK private limited company, incorporated on 6 January 2014 at Companies House (number NI622151; OpenRegistry canonical ID GB-NI622151-willowbrook-fine-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 753 active UK entities in that code and one of 2,648 active companies registered in Newtownards, County Down (postcode BT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-06
Registered Address
50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS, COUNTY DOWN, BT23 6PT
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLOWBROOK FINE FOODS LIMITED has 1 person with significant control on file:

  • Willowbrook Holdco Limited (Northern Ireland reg. Ni697782). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Cuan Heritage Company Limited (Northern Ireland reg. Ni648981). Notified 2021-02-01. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Thomas Mccann born 1976 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janine Mccann born 1949 resident in Northern Ireland, British national. Notified 2018-01-04. Ceased 2026-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Mccann born 1976 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Mccann born 1944 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06. Ceased 2023-12-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10390 (Other processing and preserving of fruit and vegetables):

Other companies registered in Newtownards: