LAGAN CEMENT PRODUCTS LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

LAGAN CEMENT PRODUCTS LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
LAGAN CEMENT PRODUCTS LIMITED was incorporated 36 years ago on 09/07/1987 and has the registered number: NI020686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LAGAN CEMENT PRODUCTS LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
J. & T. PLANT LIMITED (until 03/01/2012)

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 JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
MR EAMONN FINNEGAN Jun 1963 Irish Director 2012-07-01 UNTIL 2022-02-03 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 1987-07-09 UNTIL 2012-03-01 RESIGNED
MR JUDE LAGAN Mar 1966 Irish Director 2011-01-20 UNTIL 2019-02-22 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2012-03-01 UNTIL 2018-04-20 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1987-07-09 UNTIL 2010-09-01 RESIGNED
MR JOHN PATRICK DUFFY Nov 1944 Irish Director 1987-07-09 UNTIL 2016-11-30 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2010-08-30 UNTIL 2018-10-31 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2018-10-31 UNTIL 2021-03-16 RESIGNED
JOHN PATRICK KEVIN LAGAN Secretary 1987-07-09 UNTIL 2008-01-18 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-01-18 UNTIL 2018-10-31 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2018-04-20 UNTIL 2022-03-01 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2018-04-20 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2018-10-26 Derby   Ownership of shares 75 to 100 percent
Breedon Group Plc 2018-04-20 - 2018-10-26 St. Helier   Ownership of shares 75 to 100 percent
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 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 John Patrick Keviin Lagan 2016-04-06 - 2018-04-20 3/1950 Ownership of shares 50 to 75 percent as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LAGAN CEMENT PRODUCTS LIMITED 2023-05-20 31-12-2022 £147 equity
Micro-entity Accounts - LAGAN CEMENT PRODUCTS LIMITED 2022-07-14 31-12-2021 £147 equity
Micro-entity Accounts - LAGAN CEMENT PRODUCTS LIMITED 2021-06-25 31-12-2020 £147 equity

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