W.& R. Barnett, Limited

ActiveNI000166 Private limited company
Incorporated
28 April 1924 (102 years)
Industry
Raising of horses and other equines (01430)
Activities of agricultural holding companies (64201)
Activities of head offices (70100)
Accounts type
Group
Region
Northern Ireland
Address
Clarendon House
23 Clarendon Road
Belfast
BT1 3BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Taylor, William Cowan
Director · Appointed 9 December 2024
British
Born November 1989
Director · Appointed 1 August 2024
Irish
Born July 1974 (52)
Director · Appointed 26 September 2022
British
Born October 1969 (57)
Brown, Jason
Secretary · Appointed 2 February 2021
Director · Appointed 14 October 2019
British
Born February 1965 (61)
Breen, Thomas Benedict
Director · Appointed 14 October 2019
Irish
Born March 1959 (67)
Director · Appointed 9 December 2014
British
Born August 1975 (51)
Director · Appointed 22 June 2004
British
Born November 1976
Director
British
Born May 1944 (82)
Officer history (9 former)
31 December 2024
Resigned Billington, Declan George as Director
31 December 2024
Resigned Mcdonnell, Bernard Neillus as Director
9 December 2024
Appointed Taylor, William Cowan as Director
1 August 2024
Appointed O'Callaghan, Gerard Austin as Director
4 January 2023
Resigned Kelly, Alexander David as Director
26 September 2022
Appointed Richardson, David John as Director
2 February 2021
Appointed Brown, Jason as Secretary
2 February 2021
Resigned Jordan, Geoffrey William, Mr. as Secretary
19 December 2020
Resigned Roberts, Christopher Finch as Director
14 October 2019
Appointed Breen, Thomas Benedict as Director
14 October 2019
Appointed Mccollum, Janet Susanne Burgoyne as Director
14 December 2015
Appointed Kelly, Alexander David as Director
9 December 2014
Appointed Heron, Claudine Jane as Director
23 July 2013
Resigned Mcaree, Michael Joseph as Director
16 December 2010
Appointed Roberts, Christopher Finch as Director
31 March 2010
Resigned Thompson, Adrian Louis as Director
4 December 2009
Appointed Mcdonnell, Bernard Neillus as Director
6 February 2009
Appointed Billington, Declan George as Director
22 December 2008
Resigned Barnett, Elizabeth Ann as Director
30 November 2008
Resigned Mcauley, John Morton as Director
22 June 2004
Appointed Barnett, William Bingham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Private Company
Reg. no. Ni656535
Former controllers (1)
25 October 2024
Ceased Robert Barnett — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

W.& R. Barnett, Limited This company Owns 50–75% of shares
Barnett Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Brumor Limited Owns 75–100% of shares
Ceres (East Midlands) Limited Owns 75–100% of shares
Logson Holdings Limited Owns 75–100% of shares
Ceres (NI) Limited Owns 75–100% of shares
Ceres 2012 Limited Owns 75–100% of shares
United Molasses Group Limited Owns 75–100% of shares
Ceres Group Limited Owns 75–100% of shares
Ceres PH Limited Owns 75–100% of shares
Symphony Holdings Limited Owns 50–75% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Precision Liquids Limited Owns 75–100% of shares
W & R Barnett Trading Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
20 April 2026Group of companies' accounts31 July 2025
16 October 2025Confirmation statement with no updates16 October 2025
30 April 2025Group of companies' accounts31 July 2024
10 January 2025Termination of appointment of a director
Show all recent filings

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