OpenCompanies

Lagan Bitumen Limited

Company number
01943221
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1985
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (122 companies)

Registered office

Pinnacle House
Breedon-On-The-Hill
Derby
DE73 8AP

Previous names

  • Presseast Limited (until 22 Jan 1998)

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Director 31 Oct 2025
COXON, Lorna Allan Secretary 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BOLTON, Susan Director 3 Aug 2022 31 Oct 2025
BOLTON, Susan Secretary 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 20 Apr 2018 1 Mar 2022
MCDONALD, Ross Edward Secretary 31 Oct 2018 16 Mar 2021
WOOD, Robert Director 20 Apr 2018 16 Mar 2021
KELLY, Mark Francis Director 9 Mar 2006 31 Jan 2019
CANAVAN, Declan Vincent Director 30 Sep 2010 31 Oct 2018
CANAVAN, Declan Vincent Secretary 31 Oct 2008 31 Oct 2018
MCCANN, Sean Gerard Director 20 Jan 2011 20 Apr 2018
LAGAN, John Patrick Kevin Director - 1 Mar 2012
LAGAN, Michael Anthony Director - 1 Sep 2010
JENKINS, Charles Gerard Director - 31 Oct 2008
JENKINS, Charles Gerard Secretary - 31 Oct 2008

Control

NameNature of controlNotifiedCeased
Whitemountain Quarries Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Lagan Bitumen Limited → Whitemountain Quarries Ltd → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data