# Charles Brand Group Holdings Limited

## Details

- **Company number:** [NI609229](https://find-and-update.company-information.service.gov.uk/company/NI609229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2011
- **Registered office:** ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Lagan Specialist Infrastructure Group Limited](/group/46698) (11 companies)


## Previous names

- Lagan Agl Limited (until 14 Sep 2023)
- Lagan Fit-Out Limited (until 4 May 2023)
- Lagan Rail Limited (until 9 Nov 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagan Specialist Infrastructure Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Lagan Specialist Contracting Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Sep 2023 | 31 Mar 2026 |
| Lagan Aviation & Infrastructure Limited | ownership-of-shares-75-to-100-percent | 24 Apr 2023 | 11 Sep 2023 |
| H & J Martin Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2022 | 24 Apr 2023 |
| H&J Martin Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Dec 2021 | 21 Dec 2022 |
| Lagan Building Contractors Limited | ownership-of-shares-75-to-100-percent | 27 Sep 2017 | 2 Dec 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £54 | 113 |
| 30 Sep 2022 | £1 | - | - |
| 30 Sep 2021 | £1 | - | - |
| 30 Sep 2020 | £1 | - | - |
| 30 Sep 2019 | £1 | - | - |
| 30 Sep 2018 | £1 | - | - |
| 30 Sep 2017 | £1 | - | - |
| 30 Sep 2016 | £1 | - | - |
| 30 Sep 2015 | £1 | - | - |
| 30 Sep 2014 | £1 | - | - |
| 30 Sep 2013 | £1 | - | - |
| 30 Sep 2012 | £1 | - | - |



## Owned by

Charles Brand Group Holdings Limited → [Lagan Specialist Infrastructure Holdings Limited](/company/NI737998) → [Lagan Specialist Infrastructure Group Limited](/company/NI685615)



## Controls

- [Charles Brand Group Limited](/company/NI622052) (NI622052)




## Companies at the same address

- [Armagh Asphalt Limited](/company/NI039688) (NI039688)
- [Charles Brand Group Limited](/company/NI622052) (NI622052)
- [Charles Brand M&E Limited](/company/NI013689) (NI013689)
- [Charles Brand Utilities Ltd](/company/NI690967) (NI690967)
- [Clonrose Developments (Newry) Limited](/company/NI624556) (NI624556)
- [Clonrose Group Limited](/company/NI607907) (NI607907)
- [Coastal Clear Water (Holdings) Limited](/company/NI035623) (NI035623)
- [Drumhoyle Limited](/company/NI616431) (NI616431)
- [Eaglepass Limited](/company/NI020140) (NI020140)
- [Eaglepass Properties Limited](/company/NI608880) (NI608880)