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Roadmix Limited

NI013023

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Blackwater Road, Newtownabbey, BT36 4TZ
Incorporated 12/09/1978

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Mrs Lorna Allan Coxon

secretary · Since 31/10/2025

Also on 50 other boards

Mrs Lorna Allan Coxon

director · Since 31/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 50 other boards

James West Atherton-Ham

director · Since 01/03/2022

British · England · Age 55

Lorna Allan Coxon

secretary · Since 31/10/2025

Lorna Allan Coxon

director · Since 31/10/2025

British · England · Age 48

Former

Peter Robert Chapman

director · Resigned 30/06/2004

John Patrick Duffy

secretary · Resigned 18/01/2008

Michael Anthony Lagan

director · Resigned 01/09/2010

Mark Joseph Walsh

director · Resigned 01/09/2010

Kevin John Patrick Lagan

director · Resigned 01/03/2012

John Patrick Duffy

director · Resigned 30/11/2016

Sean Gerard Mccann

director · Resigned 20/04/2018

Declan Vincent Canavan

secretary · Resigned 31/10/2018

Declan Vincent Canavan

director · Resigned 31/10/2018

Jude Francis Lagan

director · Resigned 31/12/2020

Ross Edward Mcdonald

secretary · Resigned 31/12/2020

Robert Wood

director · Resigned 16/03/2021

Ross Edward Mcdonald

director · Resigned 01/03/2022

James Edward Brotherton

director · Resigned 03/08/2022

Susan Bolton

secretary · Resigned 31/10/2025

Susan Bolton

director · Resigned 31/10/2025

Persons with Significant Control

Whitemountain Quarries Ltd

75–100% shares

5, Blackwater Road, Newtownabbey, BT36 4TZ

Reg: Ni018140 · Register Of Companies · Limited Company

Notified 26/10/2018

Former PSCs

Lagan Cement Products Limited

Ceased 26/10/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15 Blackwater Road
2026-07-21

5 BLACKWATER ROAD

post townNewtownabbey
2026-07-21

NEWTOWNABBEY