CHARLES BRAND GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

CHARLES BRAND GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CHARLES BRAND GROUP LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: NI622052. The accounts status is GROUP and accounts are next due on 31/12/2024.

CHARLES BRAND GROUP LIMITED - BELFAST

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
COUNTY ANTRIM
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (until 03/06/2019)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GEORGE TURNER Jan 1974 British Director 2019-05-30 CURRENT
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR NIALL FRANCIS MCGILL Sep 1974 Irish Director 2019-05-30 CURRENT
MR SEAN DAVID LAVERY Apr 1971 Irish Director 2020-05-19 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2013-12-19 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2013-12-19 UNTIL 2017-04-01 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
JILL HARROWER-STEELE Secretary 2013-12-19 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Brand Group Holdings Limited 2023-09-11 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lagan Specialist Contracting Group Holdings Limited 2022-03-29 - 2023-09-11 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Anthony Lagan 2017-12-11 - 2022-03-29 8/1955 Belfast   County Antrim Significant influence or control
Lagan Specialist Contracting Group Holdings Limited 2017-12-11 - 2017-12-11 Isle Of Man   Ownership of shares 75 to 100 percent

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CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company