WHITEMOUNTAIN QUARRIES LTD

Parent entities and officers

Active 4

1
Brotherton, James Edward
Born in August 1969
Individual (18 offsprings)
Officer
2021-03-16 ~ now
OF - Director → CIF 0
2
Atherton-ham, James West
Born in November 1970
Individual (149 offsprings)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
Atherton-ham, James West
Individual (149 offsprings)
Officer
2022-03-01 ~ now
OF - Secretary → CIF 0
3
Mcclure, Timothy
Born in September 1980
Individual (6 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
4
BREEDON MIDCO LIMITED
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2024-07-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Hanna, Adrian Kenneth
Civil Engineer born in December 1959
Individual (6 offsprings)
Officer
1999-06-26 ~ 2000-02-04
OF - Director → CIF 0
2
Carey, John Charles (ian)
Accountant born in December 1957
Individual
Officer
2000-10-04 ~ 2006-03-22
OF - Director → CIF 0
3
Walsh, Mark Joseph
Civil Engineer born in October 1962
Individual (6 offsprings)
Officer
2006-04-04 ~ 2010-09-01
OF - Director → CIF 0
4
Mr Peter Gary Woods
Born in November 1970
Individual (48 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Macnamara, Brian
Contracts Manager born in February 1955
Individual
Officer
2002-02-20 ~ 2006-03-22
OF - Director → CIF 0
6
Lagan, Michael Anthony
Director born in August 1955
Individual (25 offsprings)
Officer
1985-01-24 ~ 2010-09-01
OF - Director → CIF 0
7
Gilroy, Patrick Richard
Director born in November 1971
Individual (2 offsprings)
Officer
2023-05-18 ~ 2024-09-30
OF - Director → CIF 0
8
Mccann, Sean Gerard
Chartered Accountant born in July 1966
Individual (138 offsprings)
Officer
2011-01-20 ~ 2018-04-20
OF - Director → CIF 0
Mr Sean Gerard Mccann
Born in July 1966
Individual (138 offsprings)
Person with significant control
2017-11-21 ~ 2018-04-20
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
9
Mullan, Aidan Martin
Civil Engineer born in October 1967
Individual
Officer
2010-09-01 ~ 2023-07-04
OF - Director → CIF 0
10
Wood, Robert
Director born in October 1966
Individual (13 offsprings)
Officer
2018-04-20 ~ 2021-03-16
OF - Director → CIF 0
11
Mcnamara, Rory
Director born in October 1952
Individual (1 offspring)
Officer
1985-01-24 ~ 2005-08-01
OF - Director → CIF 0
Mcnamara, Rory
Individual (1 offspring)
Officer
1985-01-24 ~ 2005-08-01
OF - Secretary → CIF 0
12
Canavan, Declan Vincent
Chartered Accountant born in August 1970
Individual (23 offsprings)
Officer
2010-08-30 ~ 2018-10-31
OF - Director → CIF 0
Canavan, Declan Vincent
Individual (23 offsprings)
Officer
2008-05-06 ~ 2018-10-31
OF - Secretary → CIF 0
13
Mcdonald, Ross Edward
Director born in May 1961
Individual (34 offsprings)
Officer
2018-04-20 ~ 2022-03-01
OF - Director → CIF 0
Mcdonald, Ross Edward
Individual (34 offsprings)
Officer
2018-10-31 ~ 2022-03-01
OF - Secretary → CIF 0
14
Jenkins, Charles Gerard
Individual (16 offsprings)
Officer
2005-08-01 ~ 2008-05-06
OF - Secretary → CIF 0
15
Kelly, Mark Francis
Quantity Survey born in January 1966
Individual
Officer
2002-10-01 ~ 2019-01-31
OF - Director → CIF 0
16
Lagan, Kevin John Patrick
Director born in March 1950
Individual (51 offsprings)
Officer
1985-01-24 ~ 2018-04-20
OF - Director → CIF 0
Mr John Patrick Kevin Lagan
Born in March 1950
Individual (51 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-20
PE - Has significant influence or control over the trustees of a trust → CIF 0
17
Patterson, Samuel Wilfred
General Manager born in May 1960
Individual (4 offsprings)
Officer
1999-06-26 ~ 2006-03-22
OF - Director → CIF 0
18
Mcdonald, Liam Paul
Accountant born in July 1964
Individual
Officer
2010-09-01 ~ 2023-09-30
OF - Director → CIF 0
19
Andrew, William Lyle
Director born in January 1969
Individual (6 offsprings)
Officer
2010-09-01 ~ 2013-08-30
OF - Director → CIF 0
20
BREEDON GROUP PLC
28, Esplanade, St. Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-04-20 ~ 2023-06-09
PE - Ownership of shares – 75% or more → CIF 0
2023-06-09 ~ 2024-07-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03

Standard Industrial Classification

08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register

WHITEMOUNTAIN QUARRIES LTD
Info
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
Registered number NI018140
5 Blackwater Road, Newtownabbey BT36 4TZ
PRIVATE LIMITED COMPANY incorporated on 1985-01-24 (41 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0
WHITEMOUNTAIN QUARRIES LTD
S
Registered number Ni 018140
5, Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
Ltd Company in Northern Ireland
CIF 1
WHITEMOUNTAIN QUARRIES LTD
S
Registered number Ni 018140
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Ltd Company in Northern Ireland
CIF 2
WHITEMOUNTAIN QUARRIES LTD
S
Registered number Ni018140
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Limited Company in Register Of Companies, Northern Ireland
CIF 3
WHITEMOUNTAIN QUARRIES LTD
S
Registered number Ni018140
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Limited Company in Register Of Companies, Northern Ireland
CIF 4
Ltd Company in Northern Ireland
CIF 5
Private Limited Company in Register Of Companies, Northern Ireland
CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 7

1
BREEDON WHITEMOUNTAIN LTD
- now
BREEDON CONTRACT SURFACING LTD - 2015-12-14
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
KILCARN LIMITED
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Person with significant control
2018-10-26 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
3
LAGAN AIRPORTS LIMITED
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
4
LAGAN BITUMEN LIMITED
- now
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
LAGAN WHITEMOUNTAIN LIMITED
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
ROADMIX LIMITED
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Person with significant control
2018-10-26 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
7
ROBINSON QUARRY MASTERS LIMITED
- now
JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2023-05-16 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE