W.& R. Barnett, Limited

NI000166

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLARENDON HOUSE, BELFAST, BT1 3BG

Incorporated 28/04/1924

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

01430

Raising of horses and other equines

64201

Activities of agricultural holding companies

70100

Activities of head offices

Officers

Mr Robert Barnett

director · Since 30/09/1998

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 3 other boards

Mr William Bingham Barnett

director · Since 22/06/2004

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mrs Claudine Jane Heron

director · Since 09/12/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 16 other boards

Mrs Janet Susanne Burgoyne Mccollum

director · Since 14/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 4 other boards

Mr Thomas Benedict Breen

director · Since 14/10/2019

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 67

secretary · Since 02/02/2021

Mr David John Richardson

director · Since 26/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Gerard Austin O'Callaghan

director · Since 01/08/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr William Cowan Taylor

director · Since 09/12/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 36

Persons with Significant Control

W&R Barnett Holdings Limited

50–75% shares

50–75% votes

23, Clarendon Road, Belfast, BT1 3BG

Reg: Ni656535 · Northern Ireland · Limited Private Company

Notified 24/10/2018

Former PSCs

Mr Robert Barnett

Ceased 25/10/2024