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 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.
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 |