OpenCompanies

Lagan Whitemountain Limited

Company number
NI617807
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2013
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (122 companies)

Registered office

5 Blackwater Road
Newtownabbey
BT36 4TZ

Officers

NameRoleAppointedResigned
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 16 Mar 2021 31 Oct 2025
BROTHERTON, James Edward Director 16 Mar 2021 3 Aug 2022
MCDONALD, Ross Edward Director 20 Apr 2018 1 Mar 2022
MCDONALD, Ross Edward Secretary 31 Oct 2018 16 Mar 2021
WOOD, Robert Director 20 Apr 2018 16 Mar 2021
CANAVAN, Declan Secretary 10 Apr 2013 31 Oct 2018
CANAVAN, Declan Vincent Director 10 Apr 2013 31 Oct 2018
MCCANN, Sean Gerard Director 10 Apr 2013 20 Apr 2018

Control

NameNature of controlNotifiedCeased
Whitemountain Quarries Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £100 - 0
31 Dec 2023 £100 - 0
31 Dec 2022 £100 - 0
31 Dec 2021 £100 - 0
31 Dec 2020 £100 - 0
31 Dec 2019 £100 - 0
31 Dec 2018 £100 - -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -

Connections

Owned by

Lagan Whitemountain Limited → Whitemountain Quarries Ltd → Breedon Midco Limited → Breedon Group PLC

Directors’ other companies

Companies at the same address

Data