Kilcarn Limited

Dormant Company · Newtownabbey

ActiveUnited KingdomIncorporated 2009Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Whitemountain Quarries LtdCorporate

Shares: over 75%, up to 100%

Notified 2018-10-26 · No cessation recorded

Source record 98312660

Show 4 ceased records

Breedon Group PlcCorporate

Shares: over 75%, up to 100%

Notified 2018-04-20 · Ceased 2018-10-26

Source record 92781196

Mr Peter Gary WoodsIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2017-11-21 · Ceased 2018-04-20

Source record 92540432

Mr Sean Gerard MccannIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2017-11-21 · Ceased 2018-04-20

Source record 92561841

Mr John Patrick Kevin LaganIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-20

Source record 94319898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical

Lorna Allan CoxonCurrent secretaryCurrent director

Appointed 2025-10-31

+53 others

James Atherton HamCurrent director

Appointed 2022-03-01 · 4 yrs · General Counsel

+74 others

Show 11 historical appointments

Susan BoltonResigned director

Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary

Susan BoltonResigned secretary

Resigned 2022-03-01 · 3 yrs

James BrothertonResigned director

Resigned 2021-03-16 · 1 yr · Director

Ross McdonaldResigned secretary

Resigned 2018-10-31 · 3 yrs

Robert WoodResigned director

Resigned 2018-04-20 · 2 yrs · Director

Ross McdonaldResigned director

Resigned 2018-04-20 · 3 yrs · Director

Declan CanavanResigned directorResigned secretary

Resigned 2010-08-30 · 8 yrs · Chartered Accountant

Sean MccannResigned director

Resigned 2010-06-28 · 7 yrs · Chartered Accountant

John LaganResigned director

Resigned 2009-08-18 · 8 yrs · Company Director

Desmond PalmerResigned director

Resigned 2009-07-17 · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active