Charles Brand Group Holdings Limited

NI609229

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA

Incorporated 28/09/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

42990

Construction of other civil engineering projects

43999

Specialised construction activities

Officers

Mr Kevin Anthony Lagan

director · Since 01/09/2012

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 44

Also on 26 other boards

Mr Dermott Agnew

secretary · Since 24/04/2023

Mr Sean David Lavery

director · Since 11/09/2023

CFO

IRISH · NORTHERN IRELAND · Age 55

Also on 37 other boards

Mr Steve Turner

director · Since 28/10/2024

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mr David Ramsey

director · Since 26/01/2026

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Persons with Significant Control

Lagan Specialist Infrastructure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Reg: Ni737998 · Companies House Belfast · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Lagan Building Contractors Limited

Ceased 02/12/2021

H&J Martin Holdings Limited

Ceased 21/12/2022

H & J Martin Group Limited

Ceased 24/04/2023

Lagan Aviation & Infrastructure Limited

Ceased 11/09/2023

Lagan Specialist Contracting Group Holdings Limited

Ceased 31/03/2026

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023