Agnew Retail Limited

NI610593

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

18 BOUCHER WAY, BELFAST, BT12 6RE

Incorporated 06/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 10/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Alan Murphy

secretary · Since 30/06/2012

Mr Samuel Yuile Magee

director · Since 27/07/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 7 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2012Registered 07/02/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 01/02/2012