John Riddel And Son Limited
- Company number
- R0000437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1897
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, James Patrick | Director | 30 Apr 2026 | |
| MURPHY, Stephen | Director | 2 Oct 2018 | |
| MURPHY, Aidan | Director | 2 Oct 2018 | |
| MURPHY, Martin | Director | 2 Oct 2018 | |
| MURPHY, Colum | Director | 2 Oct 2018 | |
| CANAVAN, Declan Vincent | Director | 1 Jan 2022 | 30 Apr 2026 |
| MURPHY, Brian Anthony | Director | 2 Oct 2018 | 1 Jan 2024 |
| DUFFIN, Simon Charles Hugh | Director | 7 Jun 2000 | 2 Oct 2018 |
| HANNA, Kenneth James | Director | - | 2 Oct 2018 |
| DUFFIN, Nicholas Samuel Ross | Director | - | 2 Oct 2018 |
| MCARTHUR, Allen Dayrell | Director | - | 2 Oct 2018 |
| RAMSAY, Carey Elizabeth Barbour | Director | - | 2 Oct 2018 |
| HUNT, Graham Peter | Director | - | 2 Oct 2018 |
| MULLAN, Brendan | Director | 28 May 2008 | 9 May 2017 |
| MULLIGAN, John Carroll | Director | - | 23 May 2012 |
| RAMSAY, Carey Elizabeth Barbour | Secretary | - | 24 Nov 2010 |
| COLLINSON, John Arthur | Director | - | 10 Jun 2003 |
| DUFFIN, Lt Col C J R | Director | - | 10 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanbra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2026 | |
| Mr Brian Anthony Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jun 2023 | 4 Aug 2026 |
| Sanbra Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Oct 2018 | 4 Jun 2023 |
| Mr Nicholas Samuel Ross Duffin | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 2 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,597,000 | £325,467 | 12 |
| 31 Dec 2024 | £2,693,493 | £108,754 | 0 |
| 31 Dec 2023 | £2,877,366 | £116,097 | 18 |
| 31 Dec 2022 | £2,821,248 | £11,869 | 16 |
| 31 Dec 2021 | - | £92,468 | 14 |
| 31 Dec 2020 | - | £545,038 | 14 |
| 31 Dec 2019 | £1,777,600 | £9,335 | 21 |
| 31 Dec 2018 | £1,976,796 | £356,590 | 30 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 1983 | - | - | - |
Connections
Directors’ other companies
- MURPHY, Martin - Director at Marflow Engineering Limited
- MURPHY, Martin - Director at Hilltop Designer Radiators Ltd
- MURPHY, Martin - Director at Flair Showers Ltd
- MURPHY, Martin - Director at Mscluk Ltd
- MURPHY, Martin - Director at Mistley Bathrooms Limited
Companies at the same address
- Instantor Limited (NI713585)
- Kelso Kristen Bathrooms Limited (NI046340)
- Mistley Bathrooms Limited (NI680779)