# Kilcarn Limited

## Details

- **Company number:** [NI073232](https://find-and-update.company-information.service.gov.uk/company/NI073232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2009
- **Registered office:** 5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2010 | £1 | £1 | - |



## Owned by

Kilcarn Limited → [Whitemountain Quarries Ltd](/company/NI018140) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)



## Controls

- [Alpha Resource Management Ltd](/company/NI059764) (NI059764)



## Directors' other companies

- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Ready Mixed Concrete Limited](/company/08132394)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Hope Dormant 1 Limited](/company/08134185)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Enneurope Limited](/company/04254360)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Huntsman's Quarries Limited](/company/00320949)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Cwt-Y-Bugail Slate Quarries,limited(the)](/company/00193925)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Nith Aggregates Limited](/company/06656980)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Marwyn Materials (UK) Limited](/company/06660156)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Kettering Bituminous Products Limited](/company/02355276)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Thomas Bow Limited](/company/04503934)
- [ATHERTON-HAM, James West](/person/5381655) - director at [Enneurope Holdings Limited](/company/07303053)



## Companies at the same address

- [Alpha Resource Management Ltd](/company/NI059764) (NI059764)
- [Kingscourt Bricks Limited](/company/NI018497) (NI018497)
- [Kingscourt Clay Products Limited](/company/NI605156) (NI605156)
- [Lagan Airports Limited](/company/NI604021) (NI604021)
- [Lagan Asphalt (UK) Ltd](/company/NI626706) (NI626706)
- [Lagan Asphalt Group Limited](/company/NI073968) (NI073968)
- [Lagan Cement Limited](/company/NI021378) (NI021378)
- [Lagan Cement Products Limited](/company/NI020686) (NI020686)
- [Lagan Whitemountain Limited](/company/NI617807) (NI617807)
- [Mulholland Bros. (Brick And Sand) Limited](/company/NI009578) (NI009578)