Parental companies, filial companies, and officers of WILLOWBROOK FOODS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mccann, William John
Director born in December 1944
Individual (9 offsprings)
Officer
2000-01-21 ~ now
OF - Director → CIF 0
2
Mccann, Janine
Director born in November 1949
Individual (6 offsprings)
Officer
2023-12-04 ~ now
OF - Director → CIF 0
3
WILLOWBROOK HOLDCO LIMITED
50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2023-12-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Mccann, Anne
Production Manager born in January 1958
Individual
Officer
2000-07-01 ~ 2002-03-11
OF - Director → CIF 0
2
Mr John Mccann
Born in December 1944
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Miskelly, Mary
Individual (1 offspring)
Officer
2011-09-30 ~ 2013-03-20
OF - Secretary → CIF 0
4
Palmer, Robert Desmond
Director born in March 1941
Individual (24 offsprings)
Officer
2000-01-21 ~ 2000-01-31
OF - Director → CIF 0
5
Mccann, Janine
Individual (6 offsprings)
Officer
2013-03-20 ~ 2019-12-05
OF - Secretary → CIF 0
Mrs Janine Mccann
Born in November 1949
Individual (6 offsprings)
Person with significant control
2017-04-28 ~ 2023-12-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Murphy, Brian
Individual
Officer
2000-01-21 ~ 2003-06-19
OF - Secretary → CIF 0
7
O'prey, Elizabeth
Individual
Officer
2000-01-21 ~ 2011-09-30
OF - Secretary → CIF 0
8
CUAN HERITAGE COMPANY LIMITED
- now
COPPER SHELF COMPANY LIMITED - 2020-11-02
50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-18 ~ 2023-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

WILLOWBROOK FOODS LIMITED

Previous name

WILLOWBROOK FOODS - 2007-12-18

Standard Industrial Classification

10390 - Other Processing And Preserving Of Fruit And Vegetables

WILLOWBROOK FOODS LIMITED
Info
WILLOWBROOK FOODS - 2007-12-18
Registered number NI037757
50a Whiterock Road, Killinchy, Newtownards, Co. Down BT23 6PT
Private Limited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.