Lagan Cement Products Limited
- Company number
- NI020686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1987
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Acanthus Investments Limited (until 10 Dec 1987)
- J. & T. Plant Limited (until 3 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| COXON, Lorna Allan | Director | 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 |
| FINNEGAN, Eamonn | Director | 1 Jul 2012 | 3 Feb 2022 |
| MCDONALD, Ross Edward | Secretary | 31 Oct 2018 | 16 Mar 2021 |
| WOOD, Robert | Director | 20 Apr 2018 | 16 Mar 2021 |
| LAGAN, Jude Francis | Director | 20 Jan 2011 | 22 Feb 2019 |
| CANAVAN, Declan Vincent | Director | 30 Aug 2010 | 31 Oct 2018 |
| CANAVAN, Declan Vincent | Secretary | 18 Jan 2008 | 31 Oct 2018 |
| MCCANN, Sean Gerard | Director | 1 Mar 2012 | 20 Apr 2018 |
| DUFFY, John Patrick | Director | 9 Jul 1987 | 30 Nov 2016 |
| LAGAN, John Patrick Kevin | Director | 9 Jul 1987 | 1 Mar 2012 |
| LAGAN, Michael Anthony | Director | 9 Jul 1987 | 1 Sep 2010 |
| LAGAN, John Patrick Kevin | Secretary | 9 Jul 1987 | 18 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon Trading Limited | Ownership Of Shares 75 To 100 Percent | 26 Oct 2018 | |
| Breedon Group Plc | Ownership Of Shares 75 To 100 Percent | 20 Apr 2018 | 26 Oct 2018 |
| Mr Sean Gerard Mccann | Ownership Of Shares 50 To 75 Percent As Trust Significant Influence Or Control As Trust |
21 Nov 2017 | 20 Apr 2018 |
| Mr Peter Gary Woods | Ownership Of Shares 50 To 75 Percent As Trust Significant Influence Or Control As Trust |
21 Nov 2017 | 20 Apr 2018 |
| Mr John Patrick Keviin Lagan | Ownership Of Shares 50 To 75 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 20 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £147 | 0 |
| 31 Dec 2023 | £147 | 0 |
| 31 Dec 2022 | £147 | 0 |
| 31 Dec 2021 | £147 | 0 |
| 31 Dec 2020 | £147 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Lagan Cement Products Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Controls
- Lagan Cement Limited (NI021378)
Directors’ other companies
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Natural Building Materials Limited
- ATHERTON-HAM, James West - Director at Severn Sands (Holdings) Limited
- ATHERTON-HAM, James West - Director at Pinnacle Construction Materials Limited
- ATHERTON-HAM, James West - Director at Breedon Northern Limited
- ATHERTON-HAM, James West - Director at Sherburn Sand Company Limited
Companies at the same address
- Alpha Resource Management Ltd (NI059764)
- Kilcarn Limited (NI073232)
- Kingscourt Bricks Limited (NI018497)
- Kingscourt Clay Products Limited (NI605156)
- Lagan Airports Limited (NI604021)
- Lagan Asphalt (UK) Ltd (NI626706)
- Lagan Asphalt Group Limited (NI073968)
- Lagan Cement Limited (NI021378)
- Lagan Whitemountain Limited (NI617807)
- Mulholland Bros. (Brick And Sand) Limited (NI009578)