Roundwood Properties Limited
- Company number
- NI692045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2022
- Nature of business
- Other engineering activities
- Corporate group
- Lagan Property Investments Holdings Ltd (15 companies)
Registered office
Previous names
- Holdco No.9 Limited (until 8 Jul 2026)
- Lagan Sand Ltd (until 27 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Seán Gerard | Director | 21 Oct 2022 | 8 Jul 2026 |
| ATKINSON, Jamie Leigh | Director | 8 Jul 2026 | |
| BELL, Stephen David | Director | 30 Oct 2025 | |
| WOODS, Peter Gary | Director | 21 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seán Gerard Mccann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2022 | 1 Oct 2025 |
| Atkinson Property Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
8 Jul 2026 | |
| Lagan Property Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
Connections
Owned by
Roundwood Properties Limited → Atkinson Property Investments Limited
Directors’ other companies
- ATKINSON, Jamie Leigh - Director at AJA Holdings 2019 Limited
- ATKINSON, Jamie Leigh - Director at LFT Holdings Limited
- ATKINSON, Jamie Leigh - Director at Pinewood Structures Holdings Limited
- BELL, Stephen David - Director at Lagan Infrastructure Limited
- BELL, Stephen David - Director at Lagan Group (Mgt) Limited
- BELL, Stephen David - Director at Lagan Property Investments Holdings Ltd
- BELL, Stephen David - Director at L.P.I (Properties) Ltd
- BELL, Stephen David - Director at Lagan Investments Holdings Ltd
- BELL, Stephen David - Director at Lagan Investments (Dee) Ltd
- BELL, Stephen David - Director at Lagan Investments (Duncrue) Ltd
Companies at the same address
- BGV Mgt Ltd (NI709919)
- Charlestown Hall Management Company Limited (NI681757)
- Eastonville Limited (NI601534)
- Hillsborough Development Co Ltd (NI705536)
- Hobart Hall Management Company Ltd (NI723968)
- Holdco No.5 Ltd (NI714819)
- Holdco No.8 Ltd (NI722698)
- J. & T. Plant Limited (NI609792)
- L.P.I (Blantyre) Ltd (NI689765)
- L.P.I (Tranent) Ltd (NI704595)