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John Riddel And Son Limited

R0000437

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Aidan Murphy

director · Since 02/10/2018

DIRECTOR

IRISH · IRELAND · Age 39

Mr Colum Murphy

director · Since 02/10/2018

DIRECTOR

IRISH · IRELAND · Age 42

Also on 1 other board

Mr Martin Murphy

director · Since 02/10/2018

DIRECTOR

IRISH · IRELAND · Age 46

Also on 8 other boards

Mr Stephen Murphy

director · Since 02/10/2018

DIRECTOR

IRISH · IRELAND · Age 44

Mr Declan Vincent Canavan Fca

director · Since 01/01/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 18 other boards

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 LIMITED

Created 18/05/2005Registered 24/05/2005Satisfied 26/05/2010
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