AG Paving and Building Products Limited

ActiveNI004475 Private limited company

What Ag Paving And Building Products say about themselves

“AG Paving + Building Products is a leading manufacturer & supplier of landscape materials including paving flags, blocks, kerbs, & brick.”

— from ag.uk.com
Incorporated
20 January 1960 (66 years)
Previously known as
Acheson & Glover Limited (until 24 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of lime and plaster (23520)
Manufacture of concrete products for construction purposes (23610)
Accounts type
Full
Region
Northern Ireland
Address
127 Crievehill Road
Fivemiletown
BT75 0SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
19
Outstanding
13
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
Northern Irish
Born October 1969 (57)
Scott, Keith William
Secretary · Appointed 23 October 2019
Director · Appointed 27 January 2015
British
Born April 1973 (53)
Director · Appointed 22 July 2009
British
Born December 1980 (45)
Director
British
Born September 1954 (72)
Officer history (11 former)
20 February 2025
Appointed Mcardle, Mark as Director
23 October 2019
Appointed Scott, Keith William as Secretary
23 October 2019
Resigned Moore, Alan David as Secretary
27 January 2015
Appointed Scott, Keith William as Director
18 December 2014
Resigned Campbell, Ian Patrick as Director
26 June 2014
Resigned Knox, Leonard Charles as Director
29 May 2014
Resigned Knox, Leonard Charles as Director
29 May 2014
Resigned Campbell, Ian Patrick as Director
29 May 2014
Appointed Campbell, Ian Patrick as Director
14 May 2014
Appointed Knox, Leonard Charles as Director
14 May 2014
Appointed Campbell, Ian Patrick as Director
14 May 2014
Resigned Glover, Rhonda Margaret as Director
14 May 2014
Resigned Glover, George Martin as Director
1 April 2013
Resigned Acheson, Henry Sinclair as Director
1 January 2013
Appointed Moore, Alan David as Secretary
31 December 2012
Resigned Knox, Leonard Charles as Secretary
29 March 2012
Resigned Cook, Stuart as Director
22 July 2009
Appointed Cook, Stuart as Director
22 July 2009
Appointed Acheson, Stephen as Director
14 May 2008
Resigned Boland, David as Director
1 October 1999
Appointed Boland, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni622641

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acheson Holdings Limited Owns 75–100% of shares
AG Paving and Building Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 20263
23 September 2025Full accounts31 December 202433
4 August 2025Confirmation statement with no updates2 August 20253
26 February 2025Appointment of a director2
26 February 2025Director's details changed2
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?