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Company Information for

LAGAN BITUMEN LIMITED

PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP,
Company Registration Number
01943221
Private Limited Company
Active

Company Overview

About Lagan Bitumen Ltd
LAGAN BITUMEN LIMITED was founded on 1985-08-30 and has its registered office in Derby. The organisation's status is listed as "Active". Lagan Bitumen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAGAN BITUMEN LIMITED
 
Legal Registered Office
PINNACLE HOUSE
BREEDON-ON-THE-HILL
DERBY
DE73 8AP
Other companies in OX16
 
Filing Information
Company Number 01943221
Company ID Number 01943221
Date formed 1985-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGAN BITUMEN LIMITED
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Companies with same name LAGAN BITUMEN LIMITED
The following companies were found which have the same name as LAGAN BITUMEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGAN BITUMEN LIMITED 54 NORTH CIRCULAR ROAD BELFAST BELFAST BT15 5FE Converted / Closed Company formed on the 1986-12-31
LAGAN BITUMEN INTERNATIONAL LIMITED 5 BLACKWATER ROAD NEWTOWNABBEY BT36 4TZ Liquidation Company formed on the 2013-11-22
LAGAN BITUMEN (CONTRACTS) LIMITED ROSEMOUNT BALLYCOOLIN ROAD DUBLIN 11, DUBLIN Dissolved Company formed on the 1995-12-14

Company Officers of LAGAN BITUMEN LIMITED

Current Directors
Officer Role Date Appointed
DECLAN VINCENT CANAVAN
 Company Secretary 2008-10-31
DECLAN VINCENT CANAVAN
 Director 2010-09-30
MARK FRANCIS KELLY
 Director 2006-03-09
ROSS EDWARD MCDONALD
 Director 2018-04-20
ROBERT WOOD
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN GERARD MCCANN
 Director 2011-01-20 2018-04-20
JOHN PATRICK KEVIN LAGAN
 Director 1991-12-31 2012-03-01
MICHAEL ANTHONY LAGAN
 Director 1991-12-31 2010-09-01
CHARLES GERARD JENKINS
 Company Secretary 1991-12-31 2008-10-31
CHARLES GERARD JENKINS
 Director 1991-12-31 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN VINCENT CANAVAN KILCARN LIMITED Company Secretary 2009-08-18 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (COVENTRY) LIMITED Company Secretary 2009-03-06 CURRENT 2008-03-11 Active
DECLAN VINCENT CANAVAN DANSFIELD LIMITED Company Secretary 2008-10-08 CURRENT 2005-10-14 Dissolved 2015-02-20
DECLAN VINCENT CANAVAN WHITEMOUNTAIN QUARRIES LTD Company Secretary 2008-05-06 CURRENT 1985-01-24 Active
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Company Secretary 2008-05-06 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Company Secretary 2008-01-18 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Company Secretary 2008-01-18 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Company Secretary 2008-01-18 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Company Secretary 2008-01-18 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Company Secretary 2008-01-18 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Company Secretary 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Company Secretary 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Company Secretary 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Company Secretary 2007-12-24 CURRENT 1967-07-04 Active
DECLAN VINCENT CANAVAN WELSH SLATE LIMITED Company Secretary 2007-12-05 CURRENT 2007-10-05 Active
DECLAN VINCENT CANAVAN LAGAN HOMES ENGLAND LIMITED Director 2018-01-03 CURRENT 2014-06-06 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT (UK) LTD Director 2017-12-18 CURRENT 2014-09-17 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (G.B.) LTD. Director 2017-10-20 CURRENT 2010-08-25 Active
DECLAN VINCENT CANAVAN SEQUEL LEGACY LTD Director 2017-04-01 CURRENT 2015-12-01 Liquidation
DECLAN VINCENT CANAVAN MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED Director 2017-04-01 CURRENT 2016-04-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS LTD. Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN KILLAUGHEY HOMES LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CHARLESTOWN HALL) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT GROUP LIMITED Director 2017-02-24 CURRENT 2009-09-28 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN INTERNATIONAL LIMITED Director 2017-02-17 CURRENT 2013-11-22 Liquidation
DECLAN VINCENT CANAVAN LAGAN HOMES (LISBURN) LTD Director 2017-02-10 CURRENT 2014-11-24 Active
DECLAN VINCENT CANAVAN LAGAN RAVENHILL LIMITED Director 2016-12-23 CURRENT 1999-12-01 Active
DECLAN VINCENT CANAVAN L.P.I (STIRLING) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DECLAN VINCENT CANAVAN L.P.I (GATHERLEY) LTD Director 2016-04-26 CURRENT 2016-04-26 Active
DECLAN VINCENT CANAVAN INSPIRE WELLBEING Director 2016-03-10 CURRENT 1991-04-08 Active
DECLAN VINCENT CANAVAN CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD Director 2015-09-08 CURRENT 2015-09-08 Active
DECLAN VINCENT CANAVAN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2015-06-10 CURRENT 1978-03-22 Active
DECLAN VINCENT CANAVAN MIRTNA DEVELOPMENTS LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-11-28
DECLAN VINCENT CANAVAN LAGANBANK EAST LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (RATHGAEL) LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN SAINT INNS NO. 3 LTD Director 2015-01-13 CURRENT 2015-01-13 Active
DECLAN VINCENT CANAVAN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
DECLAN VINCENT CANAVAN BALLYEASTON PROPERTY LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (NAIRN) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (DENABY) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (MAGHERAHINCH) LIMITED Director 2014-06-02 CURRENT 2013-06-21 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (ARDNAVALLEY) LTD Director 2014-03-20 CURRENT 2014-01-16 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (N.I.) LTD Director 2014-03-20 CURRENT 2013-09-12 Active
DECLAN VINCENT CANAVAN LAGAN HOMES NEWTOWNARDS LIMITED Director 2014-03-20 CURRENT 2013-10-03 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CARRYDUFF) LIMITED Director 2014-03-20 CURRENT 2013-07-08 Active
DECLAN VINCENT CANAVAN BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DECLAN VINCENT CANAVAN L.P.I (SPRUCEFIELD) LTD Director 2013-10-11 CURRENT 2013-10-11 Active
DECLAN VINCENT CANAVAN LAGAN INFRASTRUCTURE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
DECLAN VINCENT CANAVAN LAGAN WHITEMOUNTAIN LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DECLAN VINCENT CANAVAN LAGAN MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2012-05-29 Active
DECLAN VINCENT CANAVAN KINGSCOURT CLAY PRODUCTS LIMITED Director 2012-03-01 CURRENT 2010-11-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (COVENTRY) LIMITED Director 2012-03-01 CURRENT 2008-03-11 Active
DECLAN VINCENT CANAVAN J. & T. PLANT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE FINANCE LTD Director 2011-09-27 CURRENT 2011-09-27 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (NORTHFIELD) LIMITED Director 2011-01-31 CURRENT 2007-02-01 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BLACKWOOD) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN AIRPORTS LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN (CIVILS) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Liquidation
DECLAN VINCENT CANAVAN S.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN GROUP (MGT) LIMITED Director 2010-10-01 CURRENT 2010-08-10 Active
DECLAN VINCENT CANAVAN LAGAN PROPERTY INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN NMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN JMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN P.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN L.P.I (PROPERTIES) LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN J.P.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN WHITEMOUNTAIN QUARRIES LTD Director 2010-08-30 CURRENT 1985-01-24 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Director 2010-08-30 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Director 2010-08-30 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN KILCARN LIMITED Director 2010-08-30 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2010-08-30 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN KINGSCOURT BRICKS LIMITED Director 2010-08-30 CURRENT 1985-05-22 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Director 2010-08-30 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Director 2010-08-30 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Director 2010-08-30 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Director 2007-12-24 CURRENT 1967-07-04 Active
DECLAN VINCENT CANAVAN WELSH SLATE LIMITED Director 2007-12-05 CURRENT 2007-10-05 Active
MARK FRANCIS KELLY ALPHA RESOURCE MANAGEMENT LTD Director 2006-06-15 CURRENT 2006-06-15 Active
MARK FRANCIS KELLY WHITEMOUNTAIN QUARRIES LTD Director 2002-10-01 CURRENT 1985-01-24 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-18AP03Appointment of Mrs Susan Bolton as company secretary on 2021-03-16
2021-03-18AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-18TM02Termination of appointment of Ross Edward Mcdonald on 2021-03-16
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS KELLY
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS KELLY
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-12AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31
2018-11-12AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31
2018-11-12TM02Termination of appointment of Declan Vincent Canavan on 2018-10-31
2018-11-12TM02Termination of appointment of Declan Vincent Canavan on 2018-10-31
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-07-09PSC05Change of details for Whitemountain Quarries Ltd as a person with significant control on 2018-07-09
2018-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS KELLY / 09/07/2018
2018-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DECLAN VINCENT CANAVAN on 2018-07-09
2018-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Finance House Beaumont Road Banbury Oxfordshire OX16 1RH
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT WOOD
2018-05-01AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD MCCANN
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0106/12/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN
2012-12-19AR0106/12/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2011-12-09AR0106/12/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 06/12/2011
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-27AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2010-12-10AR0106/12/10 FULL LIST
2010-11-18AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-01AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
2010-08-23RES13ENTER INTO FINANCIAL AGREEMENT 03/08/2010
2010-08-17RES13COMPANY BUSINESS 03/08/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 06/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 16/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS KELLY / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS KELLY / 16/10/2009
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O TINKLIN & SPRINGALL ELMFIELD ROAD BROMLEY KENT BR1 1TF
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES GERARD JENKINS LOGGED FORM
2008-12-09288aSECRETARY APPOINTED DECLAN VINCENT CANAVAN
2008-12-04363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-11288aNEW DIRECTOR APPOINTED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: ROOKS RIDER SOLICITORS, DEVONSHIRE HOUSE, ELMFIELD ROAD, BROMLEY KENT BR1 1TF
1998-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-21CERTNMCOMPANY NAME CHANGED PRESSEAST LIMITED CERTIFICATE ISSUED ON 22/01/98
1998-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/95
1996-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAGAN BITUMEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGAN BITUMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-11-28 Satisfied WESTERN TRUST AND SAVINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGAN BITUMEN LIMITED

Intangible Assets
Patents
We have not found any records of LAGAN BITUMEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGAN BITUMEN LIMITED
Trademarks
We have not found any records of LAGAN BITUMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGAN BITUMEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAGAN BITUMEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGAN BITUMEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGAN BITUMEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGAN BITUMEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE73 8AP