LAGAN ASPHALT GROUP LIMITED - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
LAGAN ASPHALT GROUP LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
LAGAN ASPHALT GROUP LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: NI073968. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAGAN ASPHALT GROUP LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: NI073968. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAGAN ASPHALT GROUP LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
L&B (NO 208) LIMITED (until 30/11/2012)
L&B (NO 208) LIMITED (until 30/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 | CURRENT |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2022-09-14 | CURRENT |
MR TIMOTHY MCCLURE | Sep 1980 | British | Director | 2023-11-01 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Secretary | 2022-03-01 | CURRENT | ||
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Director | 2009-09-28 UNTIL 2010-07-26 | RESIGNED | ||
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2009-09-28 UNTIL 2010-07-26 | RESIGNED | ||
MR DECLAN VINCENT CANAVAN | Secretary | 2011-12-15 UNTIL 2018-10-31 | RESIGNED | ||
MR ROSS EDWARD MCDONALD | Secretary | 2018-10-31 UNTIL 2022-03-01 | RESIGNED | ||
MR ROBIN GEORGE HORNER | Feb 1958 | British | Director | 2015-10-16 UNTIL 2017-02-24 | RESIGNED |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2010-09-01 UNTIL 2015-04-29 | RESIGNED |
MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2011-09-01 UNTIL 2015-11-29 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2018-04-20 UNTIL 2021-03-16 | RESIGNED |
MR JOSEPH AIDAN O'MAHONY | Feb 1954 | Irish | Director | 2017-10-01 UNTIL 2018-04-20 | RESIGNED |
MR GERRY MOORE | May 1955 | Irish | Director | 2017-10-01 UNTIL 2018-04-20 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2018-04-20 UNTIL 2022-03-01 | RESIGNED |
MR LIAM PAUL MCDONALD | Jul 1964 | Irish | Director | 2021-10-22 UNTIL 2023-09-30 | RESIGNED |
MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2010-09-01 UNTIL 2017-10-01 | RESIGNED |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2009-09-28 UNTIL 2010-07-26 | RESIGNED |
MR TERENCE LAGAN | Feb 1965 | Irish | Director | 2017-10-01 UNTIL 2022-12-05 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2010-06-29 UNTIL 2017-02-24 | RESIGNED |
MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | 2010-06-29 UNTIL 2018-04-20 | RESIGNED |
MRS KATHLEEN PHILOMENA LAGAN | Jan 1949 | Irish | Director | 2010-09-01 UNTIL 2014-03-27 | RESIGNED |
MR JOHN PATRICK LAGAN | Jun 1985 | Irish | Director | 2015-06-01 UNTIL 2017-10-01 | RESIGNED |
MR IAN GEORGE COULTER | Mar 1971 | British | Director | 2015-04-29 UNTIL 2015-10-16 | RESIGNED |
MRS CIARA CASSIDY | May 1964 | Irish | Director | 2017-10-01 UNTIL 2021-10-22 | RESIGNED |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2017-02-24 UNTIL 2018-10-31 | 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 Sean Gerard Mccann | 2017-11-21 - 2018-04-20 | 7/1966 | Belfast Antrim |
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 | Belfast Antrim |
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 | Belfast Antrim |
Ownership of shares 50 to 75 percent as trust Significant influence or control as trust |
Mr Michael Anthony Lagan | 2016-04-06 - 2017-02-24 | 8/1955 | Belfast | Ownership of shares 25 to 50 percent |