OpenCompanies

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

5 Blackwater Road
Newtownabbey
BT36 4TZ

Previous names

  • Acanthus Investments Limited (until 10 Dec 1987)
  • J. & T. Plant Limited (until 3 Jan 2012)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data