OpenCompanies

Kilcarn Limited

Company number
NI073232
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2009
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

5 Blackwater Road
Newtownabbey
BT36 4TZ

Officers

NameRoleAppointedResigned
LAGAN, John Patrick Kevin Director 18 Aug 2009 20 Apr 2018
COXON, Lorna Allan Director 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
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 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 John Patrick Kevin Lagan Ownership Of Shares 50 To 75 Percent As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 20 Apr 2018
Breedon Group Plc Ownership Of Shares 75 To 100 Percent 20 Apr 2018 26 Oct 2018
Whitemountain Quarries Ltd Ownership Of Shares 75 To 100 Percent 26 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £10,000 - 0
31 Dec 2023 £10,000 - 0
31 Dec 2022 £10,000 - 0
31 Dec 2021 £10,000 - 0
31 Dec 2020 £10,000 - 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 Jul 2010 Dormant £1 £1 -

Connections

Owned by

Kilcarn Limited → Whitemountain Quarries Ltd → Breedon Midco Limited → Breedon Group PLC

Controls

Directors’ other companies

Companies at the same address

Data