1
5 Diviny Drive, Portadown, Craigavon, County Armagh
Dissolved Corporate (9 parents)
Person with significant control
2020-10-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
HOWELL LIMITED - 2006-08-23
5 Diviny Drive, Portadown, Co. Armagh
Dissolved Corporate (7 parents)
Person with significant control
2020-10-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
IRWINS QUALITY AGGREGATES LIMITED
- now NI612868IRWIN QUALITY AGGREGATES LIMITED - 2013-02-28
MOYNE SHELF COMPANY (NO. 315) LIMITED - 2013-02-12
55 Gortgonis Road, Coalisland, Dungannon, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
3,479,015 GBP2024-03-31
Person with significant control
2020-10-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITAL HOUSE 5 LIMITED - 2006-08-21
5 Diviny Drive, Portadown, Craigavon, Co Armagh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-125,269 GBP2024-02-28
Person with significant control
2020-10-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL HOUSE 4 LIMITED - 2006-08-21
5 Diviny Drive, Portadown, Craigavon, County Armagh, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,200 GBP2024-03-31
Person with significant control
2020-10-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
MULLACH GLAS THREE LIMITED
- now NI001415W.D. IRWIN & SONS LIMITED - 2006-08-21
5 Diviny Drive, Portadown, Craigavon, Co Armagh
Active Corporate (12 parents)
Equity (Company account)
-128,401 GBP2024-03-31
Person with significant control
2020-10-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
KENNETH IRWIN & SONS LIMITED - 2004-11-12
KENNETH IRWIN & SONS - 1995-07-26
5 Diviny Drive, Portadown, Craigavon, Co Armagh
Active Corporate (7 parents)
Equity (Company account)
-129,737 GBP2024-03-31
Person with significant control
2020-10-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
W.D. IRWIN & SONS (PORTADOWN) LIMITED
- now NI616671MOYNE SHELF COMPANY (NO. 317) LIMITED - 2013-03-12
5 Diviny Drive, Portadown, Co Armagh
Active Corporate (10 parents)
Officer
2022-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAPITAL HOUSE 6 LIMITED - 2006-08-21
5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
Active Corporate (16 parents)
Person with significant control
2020-10-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE