Company · Newtownabbey
Lagan Asphalt Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lagan Asphalt Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Timothy Mcclure 2023-2026 View profile
- Patrick Richard Gilroy 2022-2024 View profile
- Liam Paul Mcdonald 2021-2023 View profile
- James Edward Brotherton 2021-2026 View profile
- Robert Wood 2018-2021 View profile
- Ciara Cassidy 2017-2021 View profile
- Gerry Moore 2017-2018 View profile
- Terence Lagan 2017-2022 View profile
- Joseph Aidan O'Mahony 2017-2018 View profile
- Robin George Horner 2015-2017 View profile
- John Patrick Lagan 2015-2017 View profile
- Ian George Coulter 2015-2015 View profile
- John Robertson Wright 2011-2015 View profile
- Sean Gerard Mccann 2010-2017 View profile
- Kevin Anthony Lagan 2010-2015 View profile
- Kathleen Philomena Lagan 2010-2014 View profile
- John Patrick Kevin Lagan 2010-2018 View profile
- Michael Anthony Lagan 2010-2017 View profile
- Paul Martin Mcbride 2009-2010 View profile
- Ross Edward Mcdonald 2018-2022 View profile
- Declan Vincent Canavan 2011-2018 View profile
- L&B Secretarial Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 28/09/2009
- Registered office
- Newtownabbey
- Previous names
- L&B (NO 208) Limited (until 30/11/2012)
Ownership
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.
Group
- Lagan Asphalt Group Limited
is controlled by John Patrick Kevin Lagan
Evidence
ceased 50-75% shares (trust), 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
- Holdco NO.5 LTD
- Lagan Dott Namanve LTD
- Lagan Homes (Northfield) Limited
- Ballyeaston Property LTD
- Laganbank East LTD
- Hillsborough Development CO. LTD
- L.P.I (Stirling) Limited
- Lagan Homes (Hampton) LTD
- Lagan Homes Limited
- Kingscourt Bricks Limited
- Roadmix Limited
- Cwmorthin Slate Quarry 1994 Company Limited
- Lagan WM Limited
- L.P.I (Properties) LTD
- Lagan Homes (Blackwood) Limited
- Mealough Developments LLP
- Lagan Airports Limited
- Breedon Whitemountain LTD
- Venagh Limited
- Lagan Homes (Bloxham Road) Limited
- Lagan Group (MGT) Limited
- Lagan Biddenham Limited
- Lagan Homes (G.B.) LTD.
- The CWT-Y-Bugail Slate Quarries,Limited
- Lagan Homes (Ardnavalley) LTD
- NI621594
- FH Ballyclare Limited
- Lagan Homes Antrim Limited
- Lagan Management Limited
- Antrim Asphalt Limited
- Lagan Infrastructure Limited
- S.G.L Invts LTD
- Whitemountain Quarries LTD
- Runlin Limited
- Niblock LLP
- Lagan Bitumen Limited
- LF Fasthouse LTD
- L.P.I (Denaby) LTD
- Lagan Whitemountain Limited
- NI604016
- LFT Holdings Limited
- L.P.I (Blantyre) LTD
- Lagan Group Limited
- Mealough Properties NO.2 Limited
- Lagan Homes (Beverley Garden Village) LTD
- Lagan Property Investments Holdings LTD
- Lagan GB Holdco 2 Limited
- Lagan Homes England Group Limited
- Lagan Homes (Hillsborough) LTD
- NEW LIL Holdco Limited
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.
2 directors on the board
- James West Atherton-Ham Director · appointed 2022
- Lorna Allan Coxon Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James West Atherton-Ham Director · appointed 2022
- Lorna Allan Coxon Director · appointed 2026
Left in the last 12 months
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Timothy Mcclure Director · appointed 2023 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI073968
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data