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John Riddel And Son Limited
R0000437
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 DAGGER ROAD, LISBURN, BT28 2TJ
Incorporated 13/03/1897
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
Overdue
Industry
52103
52103Officers
Mr Declan Vincent Canavan Fca
director · Since 01/01/2022
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 56
Also on 18 other boards
James Patrick O'Neill
director · Since 30/04/2026
IRISH · IRELAND · Age 57
Former
Mr Declan Vincent Canavan
director · Resigned 30/04/2026
Persons with Significant Control
Mr Brian Anthony Murphy
25–50% shares
25–50% votes
Appoint directors
Irish · Ireland · Age 75
1, Dagger Road, Lisburn, BT28 2TJ
Notified 04/06/2023
Former PSCs
Mr Nicholas Samuel Ross Duffin
Ceased 02/10/2018
Sanbra Limited
Ceased 04/06/2023
Charges1 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 16/03/2020Registered 23/03/2020
charge
satisfied
NORTHERN BANK LIMITED
Created 11/03/2009Registered 13/03/2009Satisfied 03/04/2023
charge
satisfied
NORTHERN BANK LTD
Created 20/03/2002Registered 08/04/2002Satisfied 03/04/2023
charge
satisfied
NORTHERN BANK LTD
Created 20/03/2002Registered 08/04/2002Satisfied 03/04/2023