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Companies/R0000437

John Riddel And Son Limited

Operation of warehousing and storage facilities for land transport activities · Lisburn

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sanbra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-04 · No cessation recorded

Source record 241552423
Show 3 ceased records
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-04 · Ceased 2026-08-04

Source record 231735270
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-10-02 · Ceased 2023-06-04

Source record 234176090
ND
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-02

Source record 234077320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JO
James Patrick O'NeillCurrent director
Appointed 2026-04-30
SM
Stephen MurphyCurrent director
Appointed 2018-10-02 · 8 yrs · Director
+2 others
MM
Martin MurphyCurrent director
Appointed 2018-10-02 · 8 yrs · Director
+13 others
CM
Colum MurphyCurrent director
Appointed 2018-10-02 · 8 yrs · Director
+3 others
AM
Aidan MurphyCurrent director
Appointed 2018-10-02 · 8 yrs · Director
+5 others
Show 13 historical appointments
DC
Declan CanavanResigned director
Resigned 2022-01-01 · 4 yrs · Company Director
BM
Brian MurphyResigned director
Resigned 2018-10-02 · 5 yrs · Director
BM
Brendan MullanResigned director
Resigned 2008-05-28 · 8 yrs · Chartered Director
CR
Carey RamsayResigned secretary
Resigned 2005-06-06 · 5 yrs
AM
Allen McarthurResigned director
Resigned 2000-06-07 · 18 yrs · Director
CR
Carey RamsayResigned director
Resigned 2000-06-07 · 18 yrs · Director
KH
Kenneth HannaResigned director
Resigned 2000-06-07 · 18 yrs · Managing Director
ND
Nicholas DuffinResigned director
Resigned 2000-06-07 · 18 yrs · Director
JC
John CollinsonResigned director
Resigned 2000-06-07 · 3 yrs · Chartered Accountant
JM
John MulliganResigned director
Resigned 2000-06-07 · 11 yrs · Director
GH
Graham HuntResigned director
Resigned 2000-06-07 · 18 yrs · Director
SD
Simon DuffinResigned director
Resigned 2000-06-07 · 18 yrs · Director
CD
C DuffinResigned director
Resigned 1897-03-13 · 101 yrs · Fish Farmer

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active