Lagan Asphalt Group Limited
NI073968
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 01/03/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 75 other boards
secretary · Since 01/03/2022
Former
director · Resigned 26/07/2010
corporate director · Resigned 26/07/2010
corporate secretary · Resigned 26/07/2010
director · Resigned 27/03/2014
director · Resigned 29/04/2015
director · Resigned 16/10/2015
director · Resigned 29/11/2015
director · Resigned 24/02/2017
director · Resigned 24/02/2017
director · Resigned 01/10/2017
director · Resigned 01/10/2017
director · Resigned 20/04/2018
director · Resigned 20/04/2018
director · Resigned 20/04/2018
secretary · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 16/03/2021
director · Resigned 22/10/2021
director · Resigned 01/03/2022
secretary · Resigned 01/03/2022
director · Resigned 05/12/2022
director · Resigned 30/09/2023
director · Resigned 30/09/2024
director · Resigned 18/03/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Breedon Midco Limited
Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Reg: 14777332 · Register Of Companies · Private Limited Company
Notified 29/07/2024
Former PSCs
John Patrick Kevin Lagan
Ceased 20/04/2018
Mr Michael Anthony Lagan
Ceased 24/02/2017
Mr Sean Gerard Mccann
Ceased 20/04/2018
Mr Peter Gary Woods
Ceased 20/04/2018
Breedon Group Plc
Ceased 09/06/2023
Breedon Group Plc
Ceased 29/07/2024
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
5 BLACKWATER ROAD
NEWTOWNABBEY