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Company · Derby

Lagan Bitumen Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lagan Bitumen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Susan Bolton 2022-2025 Director View profile
  2. James Edward Brotherton 2021-2022 Director View profile
  3. Ross Edward Mcdonald 2018-2022 Director View profile
  4. Robert Wood 2018-2021 Director View profile
  5. Sean Gerard Mccann 2011-2018 Director View profile
  6. Mark Francis Kelly 2006-2019 Director View profile
  7. John Patrick Kevin Lagan 2012 Director View profile
  8. Michael Anthony Lagan 2010 Director View profile
  9. Susan Bolton 2021-2025 Secretary View profile
  10. Charles Gerard Jenkins 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/08/1985
Registered office
Derby

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lagan Bitumen Limited is controlled by Whitemountain Quarries LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Whitemountain Quarries LTD is controlled by John Patrick Kevin Lagan
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2018-04-20 · source: Companies House PSC register

Ultimately controlled by John Patrick Kevin Lagan.

121 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 43Professional services 16Construction 5Mining 3Manufacturing 2Business services 1Finance 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01943221
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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