# John Rainey & Son Limited

## Details

- **Company number:** [NI002633](https://find-and-update.company-information.service.gov.uk/company/NI002633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1949
- **Registered office:** 8A ENTERPRISE CRESCENT, LISBURN, BT28 2BP
- **Nature of business:** [25730](/sic/25730) Manufacture of tools



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Wayne Edward | director | 30 Jun 2015 |  |
| KIDD, Allison | director | 11 Mar 2002 | 30 Jun 2025 |
| HERKENHOFF, Ralf | director | 30 Jun 2015 | 4 Jan 2022 |
| ORCHIN, Eamonn | director | 1 Nov 2018 | 3 Dec 2020 |
| DOUGLAS, Frederick Roy | secretary | 1 Jul 2015 | 31 Oct 2018 |
| DOUGLAS, Frederick Roy | director | - | 31 Oct 2018 |
| GUDSZEND, Tim, Dr | director | 30 Jun 2015 | 15 Mar 2017 |
| GILPIN, Desmond Charles | director | 17 Oct 2000 | 30 Jun 2015 |
| BAXTER, Roy | secretary | - | 30 Jun 2015 |
| PEARSON, Steven Robert | director | 1 Jul 2007 | 31 Jan 2014 |
| CAMPBELL, William Samuel | director | - | 28 Jan 2003 |
| MCCRORY, William James | director | - | 30 Jun 2001 |
| BROWN, Robert Ross | director | - | 17 Oct 2000 |
| FENNELL, Robert Henry | director | - | 17 Oct 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mapal Limited | ownership-of-shares-75-to-100-percent | 16 Dec 2024 |  |
| Arinday Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 16 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £96,328 | £137,907 | 0 |
| 31 Dec 2024 | £191,743 | £98,790 | 0 |
| 31 Dec 2023 | £266,422 | £101,656 | 13 |
| 31 Dec 2022 | £137,801 | £47,355 | 12 |
| 31 Dec 2021 | £212,336 | £58,233 | 15 |
| 31 Dec 2020 | £191,444 | £111,632 | 15 |
| 31 Dec 2019 | £209,395 | £58,132 | 17 |



## Owned by

John Rainey & Son Limited → [Mapal Limited](/company/02787157)