# Lagan Asphalt Group Limited

## Details

- **Company number:** [NI073968](https://find-and-update.company-information.service.gov.uk/company/NI073968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2009
- **Registered office:** 5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGAN, John Patrick Kevin | director | 29 Jun 2010 | 20 Apr 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Group Plc | ownership-of-shares-75-to-100-percent | 20 Apr 2018 | 9 Jun 2023 |
| 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 Kevin Lagan | ownership-of-shares-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 20 Apr 2018 |
| Mr Michael Anthony Lagan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Feb 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Aug 2010 | £9,720 | £9,720 |



## Owned by

Lagan Asphalt Group Limited → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)



## Controls

- [Lagan Asphalt (UK) Ltd](/company/NI626706) (NI626706)




## Companies at the same address

- [Alpha Resource Management Ltd](/company/NI059764) (NI059764)
- [Kilcarn Limited](/company/NI073232) (NI073232)
- [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 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)