OpenCompanies

Lagan Asphalt Group Limited

Company number
NI073968
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2009
Nature of business
Activities of head offices
Corporate group
Breedon Group PLC (122 companies)

Registered office

5 Blackwater Road
Newtownabbey
BT36 4TZ

Previous names

  • L&B (No 208) Limited (until 30 Nov 2012)

Officers

NameRoleAppointedResigned
LAGAN, John Patrick Kevin Director 29 Jun 2010 20 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Michael Anthony Lagan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Feb 2017
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 9 Jun 2023
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2023 29 Jul 2024
Breedon Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
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 Mar 2011 - -
30 Aug 2010 Dormant £9,720 £9,720

Connections

Owned by

Lagan Asphalt Group Limited → Breedon Midco Limited → Breedon Group PLC

Controls

Companies at the same address

Data