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Companies/NI000166

W.& R. Barnett, Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-10-24 · No cessation recorded

Source record 118972570
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 110771194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
WT
William TaylorCurrent director
Appointed 2024-12-09 · 1 yr · Director
GO
Gerard O CallaghanCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+18 others
DR
David RichardsonCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+26 others
JB
Jason BrownCurrent secretary
Appointed 2021-02-02 · 5 yrs
+7 others
JM
Janet MccollumCurrent director
Appointed 2019-10-14 · 6 yrs · Non-Executive Director
+10 others
TB
Thomas BreenCurrent director
Appointed 2019-10-14 · 6 yrs · Non-Executive Director
CH
Claudine HeronCurrent director
Appointed 2014-12-09 · 11 yrs · Director
+20 others
WB
William BarnettCurrent director
Appointed 2004-06-22 · 22 yrs · Director
+34 others
RB
Robert BarnettCurrent director
Appointed 1998-09-30 · 28 yrs · Director
+5 others
Show 9 historical appointments
AK
Alexander KellyResigned director
Resigned 2015-12-14 · 7 yrs · Director
CR
Christopher RobertsResigned director
Resigned 2010-12-16 · 10 yrs · None
BM
Bernard McdonnellResigned director
Resigned 2009-12-04 · 15 yrs · Director
DB
Declan George BillingtonResigned director
Resigned 2009-02-06 · 15 yrs · Company Director
GJ
Geoffrey JordanResigned secretary
Resigned 2001-09-30 · 19 yrs
EB
Elizabeth BarnettResigned director
Resigned 1998-09-30 · 10 yrs · Consultant Physician
MM
Michael McareeResigned director
Resigned 1998-09-30 · 14 yrs · Director
AT
Adrian ThompsonResigned director
Resigned 1998-09-30 · 11 yrs · Chartered Accountant
JM
John McauleyResigned director
Resigned 1998-09-30 · 10 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active