LAGAN ASPHALT GROUP LIMITED

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Who controls this company?

Breedon Group Plc

Correspondence address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Notified on
2023-06-09
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Register Of Companies
Registration number
14739556
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Breedon Group Plc

Correspondence address
28, Esplanade, St. Helier, Jersey, JE2 3QA
Notified on
2018-04-20
Governing law
Companies (Jersey) Law 1991
Legal form
Public Limited Company
Place registered
Jersey Companies Registry
Registration number
Je98465
Nature of control
Owns more than 75% of the company's shares

Mr Michael Anthony Lagan

HISTORIC INFORMATION
Ceased on
2017-02-24
Correspondence address
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Date of birth
August 1955
Notified on
2016-04-06
Nationality
Northern Irish
Country of residence
Northern Ireland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Peter Gary Woods

HISTORIC INFORMATION
Ceased on
2018-04-20
Correspondence address
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
Date of birth
November 1970
Notified on
2017-11-21
Nationality
Irish
Country of residence
Northern Ireland
Nature of control

Has significant influence or control over the trustees within the trust

Mr Sean Gerard Mccann

HISTORIC INFORMATION
Ceased on
2018-04-20
Correspondence address
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
Date of birth
July 1966
Notified on
2017-11-21
Nationality
British
Country of residence
Northern Ireland
 
Source data
Nature of control

Has significant influence or control over the trustees within the trust

Mr John Patrick Kevin Lagan

HISTORIC INFORMATION
Ceased on
2018-04-20
Correspondence address
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
Date of birth
March 1950
Notified on
2016-04-06
Nationality
British
Country of residence
Northern Ireland
 
Source data
Nature of control

Has significant influence or control over the trustees within the trust

Breedon Group Plc

HISTORIC INFORMATION
Ceased on
2023-06-09
Correspondence address
28, Esplanade, St. Helier, Jersey, JE2 3QA
Notified on
2018-04-20
Governing law
Companies (Jersey) Law 1991
Legal form
Public Limited Company
Place registered
Jersey Companies Registry
Registration number
Je98465
Nature of control
Owns more than 75% of the company's shares
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