W.& R. BARNETT, LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

northern-ireland

Registered office

Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

SIC codes

01430 — SIC 01430; 64201 — Activities of agricultural holding companies; 70100 — Activities of head offices

Accounts next due

2027-04-30

Confirmation statement next due

2026-10-30

2. Directors (8 active)

BARNETT, Robert

director · born 5/1944 (age 82)

BARNETT, William Bingham

director · appointed 2004-06-22 · born 11/1976 (age 50)

BREEN, Thomas Benedict

director · appointed 2019-10-14 · born 3/1959 (age 67)

HERON, Claudine Jane

director · appointed 2014-12-09 · born 8/1975 (age 51)

MCCOLLUM, Janet Susanne Burgoyne

director · appointed 2019-10-14 · born 2/1965 (age 61)

O'CALLAGHAN, Gerard Austin

director · appointed 2024-08-01 · born 7/1974 (age 52)

RICHARDSON, David John

director · appointed 2022-09-26 · born 10/1969 (age 57)

TAYLOR, William Cowan

director · appointed 2024-12-09 · born 11/1989 (age 37)

3. Shareholders (1 active)

W&R Barnett Holdings Limited

50-75% shares · 50-75% voting

4. Group structure

W&R Barnett Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

W&R Barnett Holdings Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low