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Company Information for

LAGAN ASPHALT GROUP LIMITED

5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ,
Company Registration Number
NI073968
Private Limited Company
Active

Company Overview

About Lagan Asphalt Group Ltd
LAGAN ASPHALT GROUP LIMITED was founded on 2009-09-28 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Lagan Asphalt Group Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAGAN ASPHALT GROUP LIMITED
 
Legal Registered Office
5 BLACKWATER ROAD
NEWTOWNABBEY
BT36 4TZ
Other companies in BT1
 
Previous Names
L&B (NO 208) LIMITED30/11/2012
Filing Information
Company Number NI073968
Company ID Number NI073968
Date formed 2009-09-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB205381827  
Last Datalog update: 2024-10-05 12:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGAN ASPHALT GROUP LIMITED
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Company Officers of LAGAN ASPHALT GROUP LIMITED

Current Directors
Officer Role Date Appointed
DECLAN VINCENT CANAVAN
 Company Secretary 2011-12-15
DECLAN VINCENT CANAVAN
 Director 2017-02-24
CIARA CASSIDY
 Director 2017-10-01
TERENCE LAGAN
 Director 2017-10-01
ROSS EDWARD MCDONALD
 Director 2018-04-20
GERRY MOORE
 Director 2017-10-01
JOSEPH AIDAN O'MAHONY
 Director 2017-10-01
ROBERT WOOD
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK KEVIN LAGAN
 Director 2010-06-29 2018-04-20
JOHN PATRICK LAGAN
 Director 2015-06-01 2017-10-01
SEAN GERARD MCCANN
 Director 2010-09-01 2017-10-01
ROBIN GEORGE HORNER
 Director 2015-10-16 2017-02-24
MICHAEL ANTHONY LAGAN
 Director 2010-06-29 2017-02-24
JOHN ROBERTSON WRIGHT
 Director 2011-09-01 2015-11-29
IAN GEORGE COULTER
 Director 2015-04-29 2015-10-16
KEVIN ANTHONY LAGAN
 Director 2010-09-01 2015-04-29
KATHLEEN PHILOMENA LAGAN
 Director 2010-09-01 2014-03-27
L&B SECRETARIAL LIMITED
 Company Secretary 2009-09-28 2010-07-26
L&B SECRETARIAL LIMITED
 Director 2009-09-28 2010-07-26
PAUL MARTIN MCBRIDE
 Director 2009-09-28 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 LAGAN BITUMEN LIMITED Director 2010-09-30 CURRENT 1985-08-30 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
CIARA CASSIDY LAGAN ASPHALT (UK) LTD Director 2014-09-17 CURRENT 2014-09-17 Active
TERENCE LAGAN LAGAN ASPHALT (UK) LTD Director 2014-09-17 CURRENT 2014-09-17 Active
TERENCE LAGAN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
TERENCE LAGAN LAGAN BITUMEN INTERNATIONAL LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
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 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 LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 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 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 LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 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
2024-10-02APPOINTMENT TERMINATED, DIRECTOR PATRICK RICHARD GILROY
2024-10-01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-08-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29Notification of Breedon Midco Limited as a person with significant control on 2024-07-29
2024-07-29CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR LIAM PAUL MCDONALD
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of Breedon Group Plc as a person with significant control on 2023-06-09
2022-12-19APPOINTMENT TERMINATED, DIRECTOR TERENCE LAGAN
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01AP03Appointment of Mr James West Atherton-Ham as company secretary on 2022-03-01
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2021-10-26AP01DIRECTOR APPOINTED MR LIAM PAUL MCDONALD
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CIARA CASSIDY
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0739680004
2021-03-17AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0739680003
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CH01Director's details changed for Mr Terence Lagan on 2019-03-11
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
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-06-28PSC05Change of details for Breedon Group Plc as a person with significant control on 2018-06-28
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MOORE
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MAHONY
2018-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03PSC02Notification of Breedon Group Plc as a person with significant control on 2018-04-20
2018-05-03PSC07CESSATION OF PETER GARY WOODS AS A PSC
2018-05-03PSC07CESSATION OF SEAN GERARD MCCANN AS A PSC
2018-05-03PSC07CESSATION OF JOHN PATRICK KEVIN LAGAN AS A PSC
2018-05-02AP01DIRECTOR APPOINTED MR ROBERT WOOD
2018-05-02AP01DIRECTOR APPOINTED MR ROSS MCDONALD
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEVIN LAGAN
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0739680004
2018-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0739680001
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY WOODS
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERARD MCCANN
2018-01-22PSC04Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 2017-11-21
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD MCCANN
2017-10-23AP01DIRECTOR APPOINTED MR JOSEPH O'MAHONY
2017-10-23AP01DIRECTOR APPOINTED MR GERRY MOORE
2017-10-23AP01DIRECTOR APPOINTED MR TERENCE LAGAN
2017-10-23AP01DIRECTOR APPOINTED MRS CIARA CASSIDY
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-05PSC07CESSATION OF MICHAEL ANTHONY LAGAN AS A PSC
2017-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-03RES01ADOPT ARTICLES 24/02/2017
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0739680003
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0739680002
2017-02-27AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HORNER
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
2017-01-31RES01ADOPT ARTICLES 18/01/2017
2017-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 9720.14
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2015-11-03AP01DIRECTOR APPOINTED MR ROBERT GEORGE HORNER
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 9720.14
2015-10-26AR0128/09/15 FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULTER
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULTER
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-03AP01DIRECTOR APPOINTED MR JOHN PATRICK LAGAN
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN
2015-05-26AP01DIRECTOR APPOINTED MR IAN COULTER
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0739680001
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 9720.14
2014-10-06AR0128/09/14 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAGAN
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-21AR0128/09/13 FULL LIST
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-30AUDAUDITOR'S RESIGNATION
2012-12-17MEM/ARTSARTICLES OF ASSOCIATION
2012-11-30RES15CHANGE OF NAME 16/11/2012
2012-11-30CERTNMCOMPANY NAME CHANGED L&B (NO 208) LIMITED CERTIFICATE ISSUED ON 30/11/12
2012-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-19RES01ALTER ARTICLES 16/11/2012
2012-11-19RES15CHANGE OF NAME 16/11/2012
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-02AR0128/09/12 FULL LIST
2012-09-28RES13TRANSFER OF SHARES;DECLARATION OF DIVIDEND 06/08/2012
2012-09-19AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-15AP01DIRECTOR APPOINTED MR JOHN ROBERTSON WRIGHT
2011-12-15AP03SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN
2011-10-01AR0128/09/11 FULL LIST
2011-06-02AA01PREVSHO FROM 30/08/2011 TO 31/03/2011
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10
2011-05-26AA01PREVSHO FROM 30/09/2010 TO 30/08/2010
2010-10-22AR0128/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 28/09/2010
2010-09-13AP01DIRECTOR APPOINTED KEVIN ANTHONY LAGAN
2010-09-10RES01ADOPT ARTICLES 01/09/2010
2010-09-10SH0101/09/10 STATEMENT OF CAPITAL GBP 9720.14
2010-09-08AP01DIRECTOR APPOINTED KATHLEEN PHILOMENA LAGAN
2010-09-08AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2010-08-30AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN
2010-08-30AP01DIRECTOR APPOINTED MR JOHN PATRICK KEVIN LAGAN
2010-08-11SH02SUB-DIVISION 03/08/10
2010-08-11RES01ADOPT ARTICLES 03/08/2010
2010-08-11RES13SUB-DIVISION 03/08/2010
2010-08-11RES13THAT THE COMPANYS CAP ON ITS AUTHORISED SHARE CAPITAL BE DELETED 03/08/2010
2010-08-11SH0103/08/10 STATEMENT OF CAPITAL GBP 9720.12
2010-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR L&B LIMITED
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY L&B LIMITED
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAGAN ASPHALT GROUP 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 ASPHALT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LAGAN ASPHALT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAGAN ASPHALT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGAN ASPHALT GROUP LIMITED
Trademarks
We have not found any records of LAGAN ASPHALT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGAN ASPHALT GROUP 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 (70100 - Activities of head offices) as LAGAN ASPHALT GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAGAN ASPHALT GROUP 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 ASPHALT GROUP 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 ASPHALT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT36 4TZ