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Lagan Asphalt (Uk) Ltd
NI626706
active
Private Limited Company
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 17/09/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
42110
Construction of roads and motorwaysOfficers
Mr Brian Mcmanus
director · Since 17/09/2014
DIRECTOR
IRISH · UNITED KINGDOM · Age 53
Also on 1 other board
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
director · Since 01/03/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 74 other boards
Mr Mark Edward Turnbull
director · Since 18/03/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Persons with Significant Control
Lagan Asphalt Group Limited
75–100% shares
5, Blackwater Road, Newtownabbey, BT36 4TZ
Reg: Ni 073968 · Northern Ireland · Ltd Company
Notified 06/04/2016
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
Created 09/03/2018Registered 09/03/2018Satisfied 05/03/2020
Charge
satisfied
NORTHERN BANK LIMITED (AS SECURITY TRUSTEE)
Created 24/02/2017Registered 03/03/2017Satisfied 12/02/2018
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 31/07/2015Registered 13/08/2015Satisfied 27/03/2018