Company information:
W.& R. Barnett, Limited (No: NI000166)
Address: CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Status: Active
Incorporated: 28-Apr-1924
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 11-May-2024
Industry Class: 01430 - Raising of horses and other equines
Current Director: ROBERT BARNETT ( DOB: May-1944 From: Sep-1998 )
Current Director: WILLIAM BINGHAM BARNETT ( DOB: Nov-1976 From: Jun-2004 )
Current Director: DECLAN GEORGE BILLINGTON ( DOB: Apr-1965 From: Feb-2009 )
Current Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: Oct-2019 )
Current Director: CLAUDINE JANE HERON ( DOB: Aug-1975 From: Dec-2014 )
Current Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Dec-2015 )
Current Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Dec-2015 )
Current Director: JANET SUSANNE BURGOYNE MCCOLLUM ( DOB: Feb-1965 From: Oct-2019 )
Current Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Dec-2009 )
Current Director: DAVID JOHN RICHARDSON ( DOB: Oct-1969 From: Sep-2022 )
Current Director: CHRISTOPHER FINCH ROBERTS ( DOB: May-1962 From: Dec-2010 )
Current Secretary: GEOFFREY WILLIAM JORDAN ( From: Sep-2001 )
Resigned Director: ELIZABETH ANN BARNETT ( From: Sep-1998 To: Dec-2008 )
Resigned Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Dec-2015 To: Jan-2023 )
Resigned Director: MICHAEL JOSEPH MCAREE ( From: Sep-1998 To: Jul-2013 )
Resigned Director: JOHN MORTON MCAULEY ( DOB: Aug-1946 From: Sep-1998 To: Nov-2008 )
Resigned Director: ADRIAN LOUIS THOMPSON ( DOB: Apr-1950 From: Sep-1998 To: Mar-2010 )
Persons of Significant Control:
W&R Barnett Holdings Limited, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-10-24)
Mr Robert Barnett, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)