JOHN RIDDEL AND SON LIMITED
1 DAGGER ROAD, MAZE, LISBURN BT28 2TJ- Active
- Private Limited Company
- Company No. R0000437
- Last Updated: 01 Mar 2024
Company Profile
JOHN RIDDEL AND SON LIMITED was incorporated on Saturday, March 13, 1897 as a Private Limited Company with registered address in LISBURN. JOHN RIDDEL AND SON LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 127 years 6 months and 3 days.
| Name | JOHN RIDDEL AND SON LIMITED |
|---|---|
| Company number | R0000437 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1897 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DAGGER ROAD MAZE LISBURN BT28 2TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Anthony Murphy Nationality: Irish |
Dates: Sunday, June 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sanbra Limited Whitehall |
Dates: Tuesday, October 2, 2018 - Sunday, June 4, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nicholas Samuel Ross Duffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN RIDDEL AND SON LIMITED | 13 Mar 1897 |