Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Lagan Asphalt Group Limited
- Incorporated
- 28 September 2009 (17 years)
- Previously known as
- L&B (No 208) Limited (until 30 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 5 Blackwater RoadNewtownabbeyBT36 4TZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born October 1977 (49)
Atherton-Ham, James West
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (25 former)
30 June 2026
18 March 2026
18 March 2026
30 September 2024
1 November 2023
30 September 2023
5 December 2022
14 September 2022
1 March 2022
1 March 2022
1 March 2022
Appointed Atherton-Ham, James West as Secretary
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
22 October 2021
22 October 2021
16 March 2021
16 March 2021
31 October 2018
Appointed Mcdonald, Ross Edward as Secretary
31 October 2018
Resigned Canavan, Declan Vincent as Secretary
31 October 2018
20 April 2018
Resigned Moore, Gerry as Director
20 April 2018
20 April 2018
20 April 2018
20 April 2018
1 October 2017
1 October 2017
1 October 2017
1 October 2017
Appointed Moore, Gerry as Director
1 October 2017
1 October 2017
24 February 2017
24 February 2017
24 February 2017
29 November 2015
16 October 2015
16 October 2015
1 June 2015
29 April 2015
29 April 2015
27 March 2014
Resigned Lagan, Kathleen Philomena as Director
15 December 2011
Appointed Canavan, Declan Vincent as Secretary
1 September 2011
1 September 2010
1 September 2010
1 September 2010
Appointed Lagan, Kathleen Philomena as Director
26 July 2010
26 July 2010
26 July 2010
29 June 2010
29 June 2010
28 September 2009
28 September 2009
28 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14777332
Former controllers (6)
29 July 2024
Ceased Breedon Group PLC — Owns 75–100% of shares
9 June 2023
Ceased Breedon Group PLC — Owns 75–100% of shares
20 April 2018
Ceased Peter Gary Woods — Owns 50–75% of shares (as a trust)
20 April 2018
20 April 2018
24 February 2017
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Lagan Asphalt Group Limited This company Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 July 2025 | Full accounts | 31 December 2024 |
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