WHITEMOUNTAIN QUARRIES LTD - NEWTOWNABBEY


Company Profile Company Filings

Overview

WHITEMOUNTAIN QUARRIES LTD is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
WHITEMOUNTAIN QUARRIES LTD was incorporated 39 years ago on 24/01/1985 and has the registered number: NI018140. The accounts status is FULL and accounts are next due on 30/09/2024.

WHITEMOUNTAIN QUARRIES LTD - NEWTOWNABBEY

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BLACKWATER ROAD
NEWTOWNABBEY
BT36 4TZ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MCCLURE Sep 1980 British Director 2023-11-01 CURRENT
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2023-05-18 CURRENT
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 CURRENT
MR JAMES WEST ATHERTON-HAM Secretary 2022-03-01 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2018-04-20 UNTIL 2021-03-16 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2018-10-31 RESIGNED
CHARLES GERARD JENKINS Secretary 2005-08-01 UNTIL 2008-05-06 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2018-10-31 UNTIL 2022-03-01 RESIGNED
MR RORY MCNAMARA Secretary 1985-01-24 UNTIL 2005-08-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1985-01-24 UNTIL 2010-09-01 RESIGNED
MR MARK JOSEPH WALSH Oct 1962 Irish Director 2006-04-04 UNTIL 2010-09-01 RESIGNED
MR SAMUEL WILFRED PATTERSON May 1960 British Director 1999-06-26 UNTIL 2006-03-22 RESIGNED
MR AIDAN MARTIN MULLAN Oct 1967 Irish Director 2010-09-01 UNTIL 2023-07-04 RESIGNED
MR RORY MCNAMARA Oct 1952 British Director 1985-01-24 UNTIL 2005-08-01 RESIGNED
MR LIAM PAUL MCDONALD Jul 1964 Irish Director 2010-09-01 UNTIL 2023-09-30 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2011-01-20 UNTIL 2018-04-20 RESIGNED
BRIAN MACNAMARA Feb 1955 Irish Director 2002-02-20 UNTIL 2006-03-22 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2018-04-20 UNTIL 2022-03-01 RESIGNED
MR ADRIAN KENNETH HANNA Dec 1959 British Director 1999-06-26 UNTIL 2000-02-04 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 1985-01-24 UNTIL 2018-04-20 RESIGNED
MR MARK FRANCIS KELLY Jan 1966 Irish Director 2002-10-01 UNTIL 2019-01-31 RESIGNED
JOHN CHARLES (IAN) CAREY Dec 1957 British Director 2000-10-04 UNTIL 2006-03-22 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2010-08-30 UNTIL 2018-10-31 RESIGNED
MR WILLIAM LYLE ANDREW Jan 1969 British Director 2010-09-01 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Group Plc 2023-06-09 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breedon Group Plc 2018-04-20 - 2023-06-09 St. Helier   Ownership of shares 75 to 100 percent
Mr Peter Gary Woods 2017-11-21 - 2018-04-20 11/1970 Ownership of shares 50 to 75 percent as trust
Significant influence or control as trust
Mr Sean Gerard Mccann 2017-11-21 - 2018-04-20 7/1966 Ownership of shares 50 to 75 percent as trust
Significant influence or control as trust
Mr John Patrick Kevin Lagan 2016-04-06 - 2018-04-20 3/1950 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INSTITUTE OF ASPHALT TECHNOLOGY(THE) ROWLANDS GILL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LANTRA COVENTRY Active GROUP 85320 - Technical and vocational secondary education
UPSKILL UK LIMITED COVENTRY Active SMALL 62012 - Business and domestic software development
LAGAN MATERIALS UK BRANCH BALLYCOOLIN IRELAND Active NO ACCOUNTS FILED None Supplied
ROBINSON QUARRY MASTERS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ANTRIM ASPHALT LIMITED BELFAST Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASPEN DEVELOPMENTS LIMITED NORTHERN IRELAND Active SMALL 41201 - Construction of commercial buildings
ALPHA RESOURCE MANAGEMENT LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 38110 - Collection of non-hazardous waste
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
LAGAN ASPHALT GROUP LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED BANGOR NORTHERN IRELAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAGAN ASPHALT (UK) LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 42110 - Construction of roads and motorways
ASPHALT AND AGGREGATES TRADING LIMITED BALLYCLARE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
WILYAN LIMITED BALLYCLARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VERDEN STONE LIMITED BALLYCLARE NORTHERN IRELAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON QUARRY MASTERS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MULHOLLAND BROS. (BRICK AND SAND) LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
ROADMIX LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
ALPHA RESOURCE MANAGEMENT LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 38110 - Collection of non-hazardous waste
LAGAN ASPHALT GROUP LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
LAGAN AIRPORTS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
LAGAN WHITEMOUNTAIN LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
LAGAN ASPHALT (UK) LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 42110 - Construction of roads and motorways
REFORM ACADEMY LTD NEWTOWNABBEY UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
WELLNESS PARADIGM LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management