JOHN RIDDEL AND SON LIMITED - LISBURN


Company Profile Company Filings

Overview

JOHN RIDDEL AND SON LIMITED is a Private Limited Company from LISBURN and has the status: Active.
JOHN RIDDEL AND SON LIMITED was incorporated 127 years ago on 13/03/1897 and has the registered number: R0000437. The accounts status is SMALL and accounts are next due on 30/09/2024.

JOHN RIDDEL AND SON LIMITED - LISBURN

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 DAGGER ROAD
LISBURN
BT28 2TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY MURPHY Mar 1951 Irish Director 2018-10-02 CURRENT
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2022-01-01 CURRENT
MR AIDAN MURPHY Jan 1987 Irish Director 2018-10-02 CURRENT
MR STEPHEN MURPHY Sep 1981 Irish Director 2018-10-02 CURRENT
MR COLUM MURPHY Dec 1983 Irish Director 2018-10-02 CURRENT
MR MARTIN MURPHY Apr 1980 Irish Director 2018-10-02 CURRENT
GRAHAM PETER HUNT Sep 1949 British Director RESIGNED
MR KENNETH JAMES HANNA Oct 1958 British Director RESIGNED
LT COL C J R DUFFIN Jul 1922 British Director RESIGNED
MR NICHOLAS SAMUEL ROSS DUFFIN Jan 1934 British Director RESIGNED
MR JOHN ARTHUR COLLINSON Jul 1937 Brtiish Director RESIGNED
MR BRENDAN MULLAN Mar 1957 Irish Director 2008-05-28 UNTIL 2017-05-09 RESIGNED
MR ALLEN DAYRELL MCARTHUR Jun 1946 British Director RESIGNED
MR JOHN CARROLL MULLIGAN Jan 1940 British Director RESIGNED
SIMON CHARLES HUGH DUFFIN May 1951 British Director 2000-06-07 UNTIL 2018-10-02 RESIGNED
MRS CAREY ELIZABETH BARBOUR RAMSAY Oct 1960 British Director RESIGNED
MRS CAREY ELIZABETH BARBOUR RAMSAY Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Murphy 2023-06-04 3/1951 Lisburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sanbra Limited 2018-10-02 - 2023-06-04 Dublin 9   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 2016-04-06 - 2018-10-02 1/1934 Ownership of shares 25 to 50 percent as trust

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KRISTEN LTD LISBURN NORTHERN IRELAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
R.T LARGE (NI) LTD NEW MILLS NORTHERN IRELAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
FLAIR SHOWERS LTD LISBURN NORTHERN IRELAND Active SMALL 32990 - Other manufacturing n.e.c.
ARDTIR HOLDINGS LIMITED LISBURN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
John Riddel and Son Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £11,869 Cash £2,821,248 equity
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-12-2021 £92,468 Cash £2,489,031 equity
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £545,038 Cash £2,028,074 equity
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £9,335 Cash £1,777,600 equity
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £356,590 Cash £1,976,796 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISBURN HIDE COMPANY LIMITED LISBURN, Active FULL None Supplied
KRISTEN LTD LISBURN NORTHERN IRELAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
FLAIR SHOWERS LTD LISBURN NORTHERN IRELAND Active SMALL 32990 - Other manufacturing n.e.c.
ARDTIR HOLDINGS LIMITED LISBURN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLTOP DESIGNER RADIATORS LTD LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
S H LIGHT DISTRIBUTION LIMITED LISBURN UNITED KINGDOM Active DORMANT 49410 - Freight transport by road