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 (122 companies)
Registered office
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 | 1 Mar 2022 | 31 Oct 2025 |
| BROTHERTON, James Edward | Director | 16 Mar 2021 | 3 Aug 2022 |
| MCDONALD, Ross Edward | Secretary | 31 Oct 2018 | 1 Mar 2022 |
| MCDONALD, Ross Edward | Director | 20 Apr 2018 | 1 Mar 2022 |
| WOOD, Robert | Director | 20 Apr 2018 | 16 Mar 2021 |
| CANAVAN, Declan Vincent | Director | 30 Aug 2010 | 31 Oct 2018 |
| CANAVAN, Declan Vincent | Secretary | 18 Aug 2009 | 31 Oct 2018 |
| MCCANN, Sean Gerard | Director | 28 Jun 2010 | 20 Apr 2018 |
| LAGAN, John Patrick Kevin | Director | 18 Aug 2009 | 20 Apr 2018 |
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 17 Jul 2009 | 17 Jul 2010 |
| PALMER, Desmond Robert | Director | 17 Jul 2009 | 18 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitemountain Quarries Ltd | 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 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 |
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
- Alpha Resource Management Ltd (NI059764)
Directors’ other companies
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
- ATHERTON-HAM, James West - Director at Hope Dormant 1 Limited
- ATHERTON-HAM, James West - Director at Enneurope Limited
- ATHERTON-HAM, James West - Director at Huntsman's Quarries Limited
- ATHERTON-HAM, James West - Director at Cwt-Y-Bugail Slate Quarries,limited(the)
- ATHERTON-HAM, James West - Director at Nith Aggregates Limited
- ATHERTON-HAM, James West - Director at Marwyn Materials (UK) Limited
- ATHERTON-HAM, James West - Director at Kettering Bituminous Products Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Enneurope Holdings Limited
Companies at the same address
- Alpha Resource Management Ltd (NI059764)
- 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 Cement Products Limited (NI020686)
- Lagan Whitemountain Limited (NI617807)
- Mulholland Bros. (Brick And Sand) Limited (NI009578)