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Lagan Asphalt (Uk) Ltd

NI626706

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 17/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Brian Mcmanus

director · Since 17/09/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 1 other board

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

James West Atherton-Ham

director · Since 01/03/2022

British · England · Age 55

Mark Edward Turnbull

director · Since 18/03/2026

British · United Kingdom · Age 44

Former

Sean Gerard Mccann

director · Resigned 19/09/2014

Declan Vincent Canavan

director · Resigned 19/09/2014

Declan Vincent Canavan

director · Resigned 01/10/2017

Sean Gerard Mccann

director · Resigned 01/10/2017

Declan Vincent Canavan

director · Resigned 31/10/2018

Robert Wood

director · Resigned 16/03/2021

Ciara Cassidy

director · Resigned 22/10/2021

Ross Edward Mcdonald

director · Resigned 01/03/2022

Terence Lagan

director · Resigned 05/12/2022

Liam Paul Mcdonald

director · Resigned 30/09/2023

Patrick Richard Gilroy

director · Resigned 30/09/2024

Timothy Mcclure

director · Resigned 18/03/2026

Brian Mcmanus

director · Resigned 01/06/2026

Mr James Edward Brotherton

director · Resigned 30/06/2026

James Edward Brotherton

director · Resigned 30/06/2026

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

Change History

officer appointedATHERTON-HAM, James West
2026-07-24
officer appointedTURNBULL, Mark Edward
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line15 Blackwater Road
2026-07-24

5 BLACKWATER ROAD

post townNewtownabbey
2026-07-24

NEWTOWNABBEY