# Roundwood Properties Limited

## Details

- **Company number:** [NI692045](https://find-and-update.company-information.service.gov.uk/company/NI692045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2022
- **Registered office:** 19 CLARENDON ROAD, BELFAST, BT1 3BG
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Lagan Property Investments Holdings Ltd](/group/98258) (15 companies)


## 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 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |



## Owned by

Roundwood Properties Limited → [Atkinson Property Investments Limited](/company/11921420)




## Directors' other companies

- [ATKINSON, Jamie Leigh](/person/5895431) - director at [AJA Holdings 2019 Limited](/company/12097230)
- [ATKINSON, Jamie Leigh](/person/5895431) - director at [LFT Holdings Limited](/company/12099434)
- [ATKINSON, Jamie Leigh](/person/5895431) - director at [Pinewood Structures Holdings Limited](/company/12812722)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Infrastructure Limited](/company/NI619560)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Group (Mgt) Limited](/company/NI604043)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Property Investments Holdings Ltd](/company/NI604017)
- [BELL, Stephen David](/person/5542653) - director at [L.P.I (Properties) Ltd](/company/NI604022)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Investments Holdings Ltd](/company/NI604018)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Investments (Dee) Ltd](/company/NI655331)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Investments (Duncrue) Ltd](/company/NI654928)



## Companies at the same address

- [BGV Mgt Ltd](/company/NI709919) (NI709919)
- [Charlestown Hall Management Company Limited](/company/NI681757) (NI681757)
- [Eastonville Limited](/company/NI601534) (NI601534)
- [Hillsborough Development Co Ltd](/company/NI705536) (NI705536)
- [Hobart Hall Management Company Ltd](/company/NI723968) (NI723968)
- [Holdco No.5 Ltd](/company/NI714819) (NI714819)
- [Holdco No.8 Ltd](/company/NI722698) (NI722698)
- [J. & T. Plant Limited](/company/NI609792) (NI609792)
- [L.P.I (Blantyre) Ltd](/company/NI689765) (NI689765)
- [L.P.I (Tranent) Ltd](/company/NI704595) (NI704595)