# John Riddel And Son Limited

## Details

- **Company number:** [R0000437](https://find-and-update.company-information.service.gov.uk/company/R0000437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1897
- **Registered office:** 1 DAGGER ROAD, MAZE, LISBURN, BT28 2TJ
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFIN, Lt Col C J R | director | - | 10 Jun 1998 |
| COLLINSON, John Arthur | director | - | 10 Jun 2003 |
| RAMSAY, Carey Elizabeth Barbour | secretary | - | 24 Nov 2010 |
| MULLIGAN, John Carroll | director | - | 23 May 2012 |
| MULLAN, Brendan | director | 28 May 2008 | 9 May 2017 |
| RAMSAY, Carey Elizabeth Barbour | director | - | 2 Oct 2018 |
| DUFFIN, Nicholas Samuel Ross | director | - | 2 Oct 2018 |
| HANNA, Kenneth James | director | - | 2 Oct 2018 |
| MCARTHUR, Allen Dayrell | director | - | 2 Oct 2018 |
| HUNT, Graham Peter | director | - | 2 Oct 2018 |
| DUFFIN, Simon Charles Hugh | director | 7 Jun 2000 | 2 Oct 2018 |
| MURPHY, Brian Anthony | director | 2 Oct 2018 | 1 Jan 2024 |
| CANAVAN, Declan Vincent | director | 1 Jan 2022 | 30 Apr 2026 |
| O'NEILL, James Patrick | director | 30 Apr 2026 |  |
| MURPHY, Aidan | director | 2 Oct 2018 |  |
| MURPHY, Martin | director | 2 Oct 2018 |  |
| MURPHY, Colum | director | 2 Oct 2018 |  |
| MURPHY, Stephen | director | 2 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Samuel Ross Duffin | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Oct 2018 |
| 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 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, voting-rights-75-to-100-percent | 4 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,597,000 | £325,467 | 12 |
| 31 Dec 2024 | £2,693,493 | £108,754 | 18 |
| 31 Dec 2023 | £2,877,366 | £116,097 | 16 |
| 31 Dec 2022 | £2,821,248 | £11,869 | 14 |
| 31 Dec 2021 | - | £92,468 | 14 |
| 31 Dec 2020 | - | £545,038 | 21 |
| 31 Dec 2019 | £1,777,600 | £9,335 | 30 |
| 31 Dec 2018 | £1,976,796 | £356,590 | 26 |





## Directors' other companies

- [MURPHY, Martin](/person/6609438) - director at [Marflow Engineering Limited](/company/00928322)
- [MURPHY, Martin](/person/6609438) - director at [Hilltop Designer Radiators Ltd](/company/NI690960)
- [MURPHY, Martin](/person/6609438) - director at [Flair Showers Ltd](/company/NI646825)
- [MURPHY, Martin](/person/6609438) - director at [Mscluk Ltd](/company/11937161)
- [MURPHY, Martin](/person/6609438) - director at [Mistley Bathrooms Limited](/company/NI680779)



## Companies at the same address

- [Instantor Limited](/company/NI713585) (NI713585)
- [Kelso Kristen Bathrooms Limited](/company/NI046340) (NI046340)
- [Mistley Bathrooms Limited](/company/NI680779) (NI680779)