LAGAN ASPHALT GROUP LIMITED

Company number NI073968

1 active person with significant control / 0 active statements

Breedon Group Plc (Active)

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Notified on: 9 June 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Register Of Companies
• Registration number: 14739556
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Breedon Group Plc (Ceased)

• Correspondence address: 28 Esplanade, St. Helier, Jersey, JE2 3QA
• Notified on: 20 April 2018
• Ceased on: 9 June 2023
• Governing law: Companies (Jersey) Law 1991
• Legal form: Public Limited Company
• Place registered: Jersey Companies Registry
• Registration number: Je98465
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Sean Gerard Mccann (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
• Notified on: 21 November 2017
• Ceased on: 20 April 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Gary Woods (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
• Notified on: 21 November 2017
• Ceased on: 20 April 2018
• Date of birth: November 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Patrick Kevin Lagan (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: March 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Anthony Lagan (Ceased)

• Correspondence address: 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
• Notified on: 6 April 2016
• Ceased on: 24 February 2017
• Date of birth: August 1955
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%