Collinbridge Holdings Ltd

ActiveNI604024 Private limited company
Incorporated
9 August 2010 (16 years)
Previously known as
Lagan Sand Limited (until 30 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
John Patrick Kevin Lagan
Seán Gerard Mccann
Peter Gary Woods
Accounts type
Group
Region
Northern Ireland
Address
Lagan House
19 Clarendon Road
Belfast
BT1 3BG

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born June 1962 (64)
Director · Appointed 18 August 2021
British
Born July 1974 (52)
Director · Appointed 30 April 2021
British
Born March 1975 (51)
Director · Appointed 30 April 2021
British
Born March 1950 (76)
Director · Appointed 30 April 2021
Irish
Born June 1985 (41)
Director · Appointed 30 April 2021
Irish
Born January 1975 (51)
Director · Appointed 30 April 2021
British
Born November 1970
Director · Appointed 1 October 2010
British
Born July 1966 (60)
Officer history (4 former)
22 December 2025
Resigned O'Brien, Paul John as Director
31 March 2023
Resigned Kingon, Stephen Leigh as Director
30 June 2022
Appointed Taylor, Hugh James Greening as Director
18 August 2021
Appointed Mckillen, Linda as Director
30 April 2021
Appointed Kingon, Stephen Leigh as Director
30 April 2021
Appointed Lagan, Peter Gerard as Director
30 April 2021
Appointed Woods, Peter Gary as Director
30 April 2021
Appointed Lagan, John Patrick as Director
30 April 2021
Appointed Lagan, John Patrick Kevin as Director
30 April 2021
Appointed O'Brien, Paul John as Director
30 April 2021
Appointed Bell, Stephen David as Director
30 April 2021
Resigned Canavan, Declan Vincent as Director
1 October 2010
Appointed Mccann, Sean Gerard as Director
1 October 2010
Appointed Canavan, Declan Vincent as Director
1 October 2010
Resigned Mclaughlin, Richard as Director
9 August 2010
Appointed Mclaughlin, Richard as Director

Ownership 3 active

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

Individual · Notified 18 December 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1950 (76)
Seán Gerard Mccann
Individual · Notified 18 December 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1966 (60)
Individual · Notified 18 December 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1970
Former controllers (1)
18 December 2020
Ceased Lagan Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2020
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
22 December 2025Termination of appointment of a director
4 August 2025Group of companies' accounts31 December 2024
4 August 2025Confirmation statement with updates4 August 2025
19 May 2025Director's details changed
Show all recent filings

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