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RICHBROOK DEVELOPMENTS LIMITED

Company number NI019250 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

RICHBROOK DEVELOPMENTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY2,000 sharesRICHBROOK DEVELOPMENTS LIMITEDRICHBROOKDEVELOPMENTS LIMITEDCompany NI019250MARK WEIRMARK WEIRShareholder
RICHBROOK DEVELOPMENTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
NI019250
Status
Active
Company type
Private Limited Company
Incorporated
5 March 1986
Registered office
Co.armagh
Country of origin
United Kingdom
Business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store; Other letting and operating of own or leased real estate
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

RICHBROOK DEVELOPMENTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (30 June 2021) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns RICHBROOK DEVELOPMENTS LIMITED

RICHBROOK DEVELOPMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of RICHBROOK DEVELOPMENTS LIMITED · statement of 30 June 2021

ShareholderStakeSharesClass
MARK WEIR—2,000ORDINARY

People with significant control · 1 current

Who controls RICHBROOK DEVELOPMENTS LIMITED

RICHBROOK DEVELOPMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Mark WeirShares: 75% or more
Voting rights: 75% or more
30 April 2021Person · Northern Irish · resident in Northern Ireland

Former (2)

NameNature of controlNotifiedCeased
Mr James Martin TonerVoting rights: more than 25% but not more than 50%6 April 201630 April 2021
Mrs Sheila TonerVoting rights: more than 25% but not more than 50%6 April 201630 April 2021

Officers · 2 current

Who runs RICHBROOK DEVELOPMENTS LIMITED

RICHBROOK DEVELOPMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
TONER, SheilaSecretary5 March 1986——
WEIR, MarkDirector14 May 2021Northern IrishNorthern Ireland

Former officers (3)

NameRoleAppointedResigned
TONER, JamesDirector31 January 199915 May 2000
TONER, John GeraldDirector5 March 198611 September 2001
TONER (JNR), JamesDirector15 May 20001 June 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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