Lagan Asphalt Group Limited

NI073968

active

Private Limited Company

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 28/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Edward Brotherton

director · Since 16/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr James West Atherton-Ham

secretary · Since 01/03/2022

Also on 75 other boards

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 75 other boards

Mrs Lorna Allan Coxon

director · Since 18/03/2026

BRITISH · ENGLAND · Age 48

Also on 49 other boards

Persons with Significant Control

Breedon Midco Limited

75–100% shares

75–100% votes

Appoint directors

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 Peter Gary Woods

Ceased 20/04/2018

Mr Sean Gerard Mccann

Ceased 20/04/2018

Breedon Group Plc

Ceased 09/06/2023

Breedon Group Plc

Ceased 29/07/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2018Registered 26/04/2018Satisfied 14/07/2021

Charge

satisfied

NORTHERN BANK LIMITED (AS SECURITY TRUSTEE)

Created 24/02/2017Registered 03/03/2017Satisfied 05/03/2020

Charge

satisfied

NORTHERN BANK LIMITED (AS SECURITY TRUSTEE)

Created 24/02/2017Registered 03/03/2017Satisfied 05/03/2020

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2014Registered 24/12/2014Satisfied 12/02/2018