Back to search

W & R Barnett Trading Limited

NI057893

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
Incorporated 20/01/2006

Previously known as

W & R Barnett (Trading) Limited · until 21/06/2006
L&B (No 106) Limited · until 07/06/2006

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Peter John Kennedy

director · Since 10/07/2006

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Ryan Morton Mcauley

director · Since 10/07/2006

COMMODITY TRADER

BRITISH · NORTHERN IRELAND · Age 54

Mrs Claudine Jane Heron

director · Since 25/07/2012

NONE

BRITISH · NORTHERN IRELAND · Age 51

Also on 16 other boards

Mr Charles Patrick Michael Mcallister

director · Since 29/11/2024

DIRECTOR

IRISH · IRELAND · Age 49

Mrs Grainne Caitriona Quinn

director · Since 20/02/2026

IRISH · NORTHERN IRELAND · Age 42

Also on 10 other boards

Ryan Morton Mcauley

director · Since 10/07/2006

British · Northern Ireland · Age 54

Peter John Kennedy

director · Since 10/07/2006

British · Northern Ireland · Age 56

Claudine Jane Heron

director · Since 25/07/2012

British · Northern Ireland · Age 51

Charles Patrick Michael Mcallister

director · Since 29/11/2024

Irish · Ireland · Age 49

Grainne Caitriona Quinn

director · Since 20/02/2026

Irish · Northern Ireland · Age 42

Former

Adrian Eakin

director · Resigned 10/07/2006

L&B Secretarial Limited

corporate secretary · Resigned 10/07/2006

Paul Martin Mcbride

director · Resigned 14/07/2006

Michael Joseph Mcaree

director · Resigned 03/09/2018

William Bingham Barnett

director · Resigned 11/11/2020

Geoffrey William Jordan

secretary · Resigned 03/06/2021

Vanessa Louise Dunne

director · Resigned 28/02/2025

Persons with Significant Control

W&R Barnett Limited

75–100% shares
75–100% votes

23, Clarendon Road, Belfast, BT1 3BG

Reg: Ni000166 · N Ireland Companies Registry · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · BANK OF IRELAND (UK) PLC

Created 31/03/2025Registered 08/04/2025
Charge
outstanding

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 26/05/2016Registered 09/06/2016
charge
outstanding

W & R BARNETT LIMITED

Created 01/08/2006Registered 10/08/2006

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Clarendon House
2026-07-26

CLARENDON HOUSE

post townBelfast
2026-07-26

BELFAST

officer appointedHERON, Claudine Jane
2026-07-26
officer appointedKENNEDY, Peter John
2026-07-26
officer appointedMCALLISTER, Charles Patrick Michael
2026-07-26
officer appointedMCAULEY, Ryan Morton
2026-07-26
officer appointedQUINN, Grainne Caitriona
2026-07-26