The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lagan Asphalt Group Limited

Company NI073968 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

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.

2 directors on the board

2.3y median 2.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 49Professional services 15Construction 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

NumberNI073968
StatusActive
TypePrivate Limited Company
Incorporated28/09/2009
Address5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (6) 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.

  • John Patrick Kevin Lagan ceased 2018-04-20
    50-75% shares (trust), significant influence (trust) · notified 2016-04-06
  • Michael Anthony Lagan ceased 2017-02-24
    25-50% shares · notified 2016-04-06
  • Peter Gary Woods ceased 2018-04-20
    50-75% shares (trust), significant influence (trust) · notified 2017-11-21
  • Breedon Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
  • Breedon Group PLC ceased 2023-06-09
    75-100% shares · notified 2018-04-20
  • Breedon Group PLC ceased 2024-07-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (24)

Show 22 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.