Lagan Asphalt (UK) LTD
Company NI626706 Active
Connected board network
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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.
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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
- Mark Edward Turnbull Director · appointed 2026
- James West Atherton-Ham Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Turnbull Director · appointed 2026
- James West Atherton-Ham Director · appointed 2022
Left in the last 12 months
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Timothy Mcclure Director · appointed 2023 · resigned 2026
- Brian Mcmanus Director · appointed 2014 · 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.
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
- Robinson Quarry Masters Limited 2 shared directors
Connected through a shared director
- Berwyn Granite Quarries Limited 1 shared director
- Breedon Trading Limited 1 shared director
- CWT-Y-Bugail Slate Quarries,Limited(the) 1 shared director
- Huntsman's Quarries Limited 1 shared director
- Alfred Mcalpine Slate Penrhyn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI626706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2014 |
| Address | 5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lagan Asphalt Group Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Mark Edward Turnbull Director · appointed 2026
- James West Atherton-Ham Director · appointed 2022
Show 10 former officers
- Timothy Mcclure Director · appointed 2023 · resigned 2026
- Patrick Richard Gilroy Director · appointed 2022 · resigned 2024
- Liam Paul Mcdonald Director · appointed 2021 · resigned 2023
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Ross Edward Mcdonald Director · appointed 2018 · resigned 2022
- Robert Wood Director · appointed 2018 · resigned 2021
- Ciara Cassidy Director · appointed 2014 · resigned 2021
- Sean Gerard Mccann Director · appointed 2014 · resigned 2017
- Terence Lagan Director · appointed 2014 · resigned 2022
- Brian Mcmanus Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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