Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charles Brand Group Holdings Limited
- Incorporated
- 28 September 2011 (15 years)
- Previously known as
- Lagan Agl Limited (until 14 September 2023)Lagan Fit-Out Limited (until 4 May 2023)Lagan Rail Limited (until 9 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other specialised construction activities n.e.c. (43999)
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Rosemount House21-23 Sydenham RoadBelfastBT3 9HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born April 1987 (39)
British
Born January 1974 (52)
Director · Appointed 11 September 2023
Irish
Born April 1971 (55)
Agnew, Dermott
Secretary · Appointed 24 April 2023
Director · Appointed 1 September 2012
British
Born January 1982 (44)
Officer history (10 former)
30 January 2026
26 January 2026
28 October 2024
28 October 2024
11 September 2023
11 September 2023
11 September 2023
11 September 2023
11 September 2023
Resigned Watterson, David as Director
11 September 2023
11 September 2023
11 September 2023
24 April 2023
Appointed Watterson, David as Director
24 April 2023
24 April 2023
24 April 2023
24 April 2023
Appointed Agnew, Dermott as Secretary
24 April 2023
Resigned Harrower-Steele, Jill as Secretary
13 January 2023
8 July 2015
Appointed Harrower-Steele, Jill as Secretary
8 July 2015
Resigned Gilmore, Jennifer Louise as Secretary
1 April 2013
Appointed Gilmore, Jennifer Louise as Secretary
1 April 2013
1 September 2012
28 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni737998
Former controllers (5)
31 March 2026
Ceased Lagan Specialist Contracting Group Holdings Limited — Owns 75–100% of shares
11 September 2023
Ceased Lagan Aviation & Infrastructure Limited — Owns 75–100% of shares
24 April 2023
Ceased H & J Martin Group Limited — Owns 75–100% of shares
21 December 2022
Ceased H&J Martin Holdings Limited — Owns 75–100% of shares
2 December 2021
Ceased Lagan Building Contractors Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Lagan Specialist Infrastructure Holdings Limited Owns 75–100% of shares
Charles Brand Group Holdings Limited This company Owns 75–100% of shares
Charles Brand Group Limited Owns 75–100% of shares
Lagan Aviation & Infrastructure Group Holdings Limited Owns 75–100% of shares
Lagan Airport Maintenance Limited Owns 75–100% of shares
Lagan Aviation & Infrastructure Limited Owns 75–100% of shares
Lagan Meica Limited Owns 75–100% of shares
Lagan Plant Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Appointment of a director |
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