Website & contact details
- Website
J.B. Riney & Co. Limited
- Incorporated
- 30 August 1978 (48 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 455 Wick LaneLondonE3 2TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1977
Director · Appointed 15 October 2026
British
Born March 1978 (48)
Director · Appointed 15 October 2026
British
Born September 1980 (46)
Director · Appointed 24 February 2025
British
Born March 1973 (53)
Corporate Secretary · Appointed 12 May 2017
Officer history (15 former)
15 October 2026
15 October 2026
15 October 2026
15 October 2026
12 August 2026
Resigned Pyper, Tobias Edward as Director
31 July 2026
24 February 2025
24 February 2025
24 February 2025
24 February 2025
30 June 2023
30 June 2023
21 November 2022
21 November 2022
21 November 2022
30 April 2022
9 October 2017
Appointed Pyper, Tobias Edward as Director
12 May 2017
12 May 2017
12 May 2017
12 May 2017
12 May 2017
Resigned Geraghty, Sean as Secretary
12 May 2017
26 April 2017
Appointed Geraghty, Sean as Secretary
26 April 2017
Resigned Davis, John as Secretary
17 December 2016
Resigned Riney, John Brendan as Director
16 June 2011
Appointed Davis, John as Secretary
16 July 2010
Resigned Murphy, Michael Joseph as Secretary
16 July 2010
Resigned Murphy, Michael Joseph as Director
9 March 2004
Resigned Riney, Anna Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791
Holdings 1
Companies where J.B. Riney & Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 May 2017
Ceased John Brendan Riney — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Full accounts | 31 December 2025 |
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