JOHN RIDDEL AND SON LIMITED

Company number R0000437 ·

Active

2 active / 3 ceased · persons with significant control

Sanbra Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-08-04
Correspondence address
17 Flitch Industrial Estate, Chelmsford Road, Great Dunmow, CM6 1XJ, England
Legal form
Private Limited Company

Northstone Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-10-02
Correspondence address
Santry Avenue, Whitehall, Dublin 9, Ireland
Legal form
A Private Company Limited By Shares
Place registered
Register Of Companies (Cro)
Registration number
290425
Country registered
Ireland

Mr Brian Anthony Murphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-04
Ceased on
2026-08-04
Date of birth
March 1951
Nationality
Irish
Country of residence
Ireland
Correspondence address
1, Dagger Road, Maze, Lisburn, BT28 2TJ, United Kingdom

Sanbra Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-10-02
Ceased on
2023-06-04
Correspondence address
Santry Avenue, Whitehall, Dublin 9, Ireland
Legal form
A Private Company Limited By Shares
Place registered
Register Of Companies (Cro)
Registration number
290425
Country registered
Ireland

Mr Nicholas Samuel Ross Duffin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-10-02
Date of birth
January 1934
Nationality
British
Country of residence
Northern Ireland
Correspondence address
1 Dagger Road, Maze, Lisburn, BT28 2TJ