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LAGAN ASPHALT GROUP LIMITED

Active
NI073968·incorporated 2009-09-28

LAGAN ASPHALT GROUP LIMITED is an active UK private limited company, incorporated on 28 September 2009 at Companies House (number NI073968; OpenRegistry canonical ID GB-NI073968-lagan-asphalt-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,759 active companies registered in Newtownabbey (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-28
Registered Address
5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ, NORTHERN IRELAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LAGAN ASPHALT GROUP LIMITED has 1 person with significant control on file:

  • Breedon Midco Limited (England reg. 14777332). Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • John Patrick Kevin Lagan born 1950 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2018-04-20.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Michael Anthony Lagan born 1955 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2017-02-24.
    • Owns 25–50% of shares
  • Mr Peter Gary Woods born 1970 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2018-04-20.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Sean Gerard Mccann born 1966 resident in Northern Ireland, British national. Notified 2017-11-21. Ceased 2018-04-20.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Breedon Group Plc (Jersey reg. Je98465). Notified 2018-04-20. Ceased 2023-06-09.
    • Owns 75% or more of shares
  • Breedon Group Plc (England reg. 14739556). Notified 2023-06-09. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LAGAN ASPHALT GROUP LIMITED has previously traded as:

  • L&B (NO 208) LIMITED (until 2012-11-30)

Similar UK companies

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