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Companies/NI616671

W.d. Irwin & Sons (Portadown) Limited

Private Limited Company · Portadown

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · No cessation recorded

Source record 106537381
Show 3 ceased records
KI
Shares: over 25%, up to 50%

Notified 2020-10-17 · Ceased 2026-09-29

Source record 115377344
BI
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2026-09-29

Source record 107062191
RI
Mr Robert Kenneth IrwinIndividual
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2018-12-16

Source record 107063692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CJ
Christopher JarvisCurrent secretaryCurrent director
Appointed 2025-02-01 · 1 yr
+1 other
MM
Michael MurphyCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive
+1 other
SR
Samuel RuskCurrent director
Appointed 2022-04-27 · 4 yrs · Director
+18 others
Show 7 historical appointments
KI
Kathleen IrwinResigned director
Resigned 2022-04-27 · 4 yrs · Director
BI
Brian IrwinResigned secretary
Resigned 2013-07-04 · 11 yrs
CG
Caroline GreerResigned secretary
Resigned 2013-02-25
RI
Robert IrwinResigned director
Resigned 2013-02-25 · 5 yrs · Director
BI
Brian IrwinResigned director
Resigned 2013-02-25 · 13 yrs · Director
JK
John KearnsResigned director
Resigned 2013-02-07 · Director
RF
Richard FultonResigned director
Resigned 2013-02-07 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active