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Companies/NI073968

Lagan Asphalt Group Limited

Activities of head offices · Newtownabbey

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Breedon Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · No cessation recorded

Source record 119925181
Show 6 ceased records
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2024-07-29

Source record 116070058
Breedon Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-04-20 · Ceased 2023-06-09

Source record 119667755
SM
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 108232939
PW
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 119567766
ML
Mr Michael Anthony LaganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 119309292
JL
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 119309257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LC
Lorna Allan CoxonCurrent director
Appointed 2026-03-18
+53 others
JA
James Atherton HamCurrent secretaryCurrent director
Appointed 2022-03-01 · 4 yrs
+74 others
Show 23 historical appointments
TM
Timothy McclureResigned director
Resigned 2023-11-01 · 2 yrs · Finance Director
PG
Patrick GilroyResigned director
Resigned 2022-09-14 · 2 yrs · Director
LM
Liam McdonaldResigned director
Resigned 2021-10-22 · 1 yr · Finance Director
JB
James BrothertonResigned director
Resigned 2021-03-16 · 5 yrs · Director
RM
Ross McdonaldResigned secretary
Resigned 2018-10-31 · 3 yrs
RW
Robert WoodResigned director
Resigned 2018-04-20 · 2 yrs · Director
RM
Ross McdonaldResigned director
Resigned 2018-04-20 · 3 yrs · Director
JO
Joseph O MahonyResigned director
Resigned 2017-10-01 · Director
GM
Gerry MooreResigned director
Resigned 2017-10-01 · Director
CC
Ciara CassidyResigned director
Resigned 2017-10-01 · 4 yrs · Certified Chartered Accountant
TL
Terence LaganResigned director
Resigned 2017-10-01 · 5 yrs · Director
DC
Declan CanavanResigned director
Resigned 2017-02-24 · 1 yr · Certified Chartered Accountant
RH
Robin HornerResigned director
Resigned 2015-10-16 · 1 yr · Director
JL
John Patrick LaganResigned director
Resigned 2015-06-01 · 2 yrs · Director
IC
Ian CoulterResigned director
Resigned 2015-04-29 · Consultant
DC
Declan CanavanResigned secretary
Resigned 2011-12-15 · 6 yrs
JW
John WrightResigned director
Resigned 2011-09-01 · 4 yrs · Director
KL
Kathleen LaganResigned director
Resigned 2010-09-01 · 3 yrs · None
KL
Kevin LaganResigned director
Resigned 2010-09-01 · 4 yrs · Company Director
SM
Sean MccannResigned director
Resigned 2010-09-01 · 7 yrs · Chartered Accountant
ML
Michael LaganResigned director
Resigned 2010-06-29 · 6 yrs · Director
JL
John LaganResigned director
Resigned 2010-06-29 · 7 yrs · Director
PM
Paul McbrideResigned director
Resigned 2009-09-28 · Solicitor

Board profile

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