1
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)
Officer
2006-06-15 ~ 2010-09-01IIF 67 - Director → ME
2
AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)
Officer
2007-04-04 ~ 2014-10-23IIF 69 - Director → ME
3
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (7 parents, 2 offsprings)
Officer
2007-02-28 ~ 2014-10-23IIF 70 - Director → ME
4
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, BelfastActive Corporate (6 parents)
Officer
2007-03-23 ~ 2014-10-23IIF 71 - Director → ME
5
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
1975-09-24 ~ 2014-02-06IIF 34 - Director → ME
6
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-22 ~ 2014-11-06IIF 79 - Director → ME
7
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,706,631 GBP2024-03-31
Person with significant control
2017-12-11 ~ 2022-03-29IIF 19 - Has significant influence or control → OE
8
ZITHER LIMITED - 1991-11-18
CHARLES BRAND GROUP LIMITED - 2019-06-03
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,524,199 GBP2024-03-31
Officer
1989-03-15 ~ 2014-11-06IIF 35 - Director → ME
9
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
CHARLES BRAND LIMITED - 2019-06-03
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2,623,045 GBP2019-03-31
Officer
1979-06-22 ~ 2012-04-01IIF 42 - Director → ME
10
TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2010-09-01 ~ 2014-10-28IIF 77 - Director → ME
11
ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
2010-11-26 ~ 2014-10-28IIF 64 - Director → ME
12
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
BCCB WORLDWIDE - 2006-09-05
BRITISH EXPERTISE - 2025-03-13
BCB WORLDWIDE - 2001-12-10
1 Birdcage Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
Officer
2004-11-19 ~ 2006-04-11IIF 90 - Director → ME
13
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,451 GBP2023-03-31
Officer
2006-06-16 ~ 2012-04-01IIF 60 - Director → ME
14
LAGAN HOMES LIMITED - 2004-11-12
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
LAGAN 107 LIMITED - 2010-10-15
BITUSEAL SURFACING LTD - 2004-07-07
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1987-01-26 ~ 2014-11-06IIF 48 - Director → ME
15
FLORIDA MANOR ESTATE MANAGEMENT COMPANY LIMITED - 2012-01-18
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,373 GBP2024-03-31
Officer
2011-09-05 ~ 2012-04-01IIF 27 - Director → ME
16
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
LAGAN CONSTRUCTION LIMITED - 2005-09-22
ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
JOHN SINTON LIMITED - 1994-08-05
Rosemount House, 21-23 Sydenham Road, BelfastDissolved Corporate (3 parents)
Equity (Company account)
30,533 GBP2019-03-31
Officer
2010-09-01 ~ 2014-11-06IIF 80 - Director → ME
17
F K LOWRY PILING LIMITED - 2018-06-01
F.K. PILING LIMITED - 2004-04-21
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,064,992 GBP2024-03-31
Officer
1981-11-23 ~ 2012-04-01IIF 94 - Director → ME
18
LAGAN PLANT LIMITED - 2018-06-01
Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents)
Equity (Company account)
511,678 GBP2024-03-31
Officer
2012-01-12 ~ 2012-04-01IIF 86 - Director → ME
19
Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,571,530 GBP2024-03-31
Person with significant control
2017-12-11 ~ 2025-03-31IIF 17 - Has significant influence or control → OE
20
ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
Rosemount House, 21- 23 Sydenham Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-03-08 ~ 2025-03-31IIF 6 - Has significant influence or control → OE
21
RATHCOTE LIMITED - 1989-11-24
H & J MARTIN HOLDINGS LIMITED - 2018-06-06
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
503,236 GBP2024-03-31
Officer
2015-04-01 ~ 2018-03-02IIF 30 - Director → ME
22
LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (5 parents, 1 offspring)
Equity (Company account)
67 USD2024-03-31
Person with significant control
2017-12-11 ~ 2025-03-31IIF 16 - Has significant influence or control → OE
23
Rosemount House, 21-23 Sydenham Road, Belfast, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,200,001 GBP2024-03-31
Person with significant control
2022-03-03 ~ 2025-03-31IIF 13 - Has significant influence or control → OE
24
Rosemount House, 21-23 Sydenham Road, Belfast, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,000,081 GBP2024-03-31
Person with significant control
2022-03-03 ~ 2025-03-31IIF 14 - Has significant influence or control → OE
25
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,657,191 GBP2024-03-31
Officer
2015-04-01 ~ 2018-03-02IIF 31 - Director → ME
26
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, SurreyActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Officer
2007-11-19 ~ 2009-10-05IIF 59 - Director → ME
27
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
1985-05-22 ~ 2010-09-01IIF 46 - Director → ME
28
INVERO LIMITED - 1999-07-29
WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-28 ~ 2014-11-06IIF 24 - Director → ME
29
KENNEDY QUARRIES LIMITED - 2010-09-15
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
610,000 GBP2019-03-31
Officer
1976-03-10 ~ 2014-11-06IIF 37 - Director → ME
30
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
PLUSMIDDLE LIMITED - 1988-05-12
LAGAN 102 LIMITED - 2012-09-11
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2014-11-06IIF 62 - Director → ME
31
LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
LAGAN 101 LIMITED - 2012-09-12
FORWARDPARK LIMITED - 1986-11-28
WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2014-11-06IIF 61 - Director → ME
32
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Officer
2010-06-29 ~ 2017-02-24IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2010-09-01IIF 58 - Director → ME
34
RAVENSCLAW LIMITED - 2012-09-03
Suite 402 The Kelvin, 17-25 College Square East, BelfastIn Administration Corporate (3 parents)
Officer
2012-01-12 ~ 2012-04-01IIF 85 - Director → ME
35
LAGAN HOLDINGS LIMITED - 2004-05-10
Lagan House, Clarendon Dock, BelfastActive Corporate (2 parents)
Equity (Company account)
4,338,150 GBP2024-12-31
Officer
1983-03-16 ~ 2010-09-01IIF 47 - Director → ME
36
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1988-03-11 ~ 2010-09-01IIF 38 - Director → ME
37
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
147 GBP2024-12-31
Officer
1987-07-09 ~ 2010-09-01IIF 36 - Director → ME
38
BATHWICK LIMITED - 2012-04-16
Suite 402 The Kelvin, 17-25 College Square East, BelfastIn Administration Corporate (4 parents)
Officer
2012-01-12 ~ 2014-08-28IIF 84 - Director → ME
39
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
~ 2014-08-28IIF 65 - Director → ME
Person with significant control
2023-03-31 ~ 2025-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
LAGAN 104 LIMITED - 2015-02-02
LAGAN SERVICES LIMITED - 2019-04-25
WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
425 GBP2024-03-31
Officer
1975-04-30 ~ 2012-04-01IIF 39 - Director → ME
41
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2004-03-24 ~ 2013-09-11IIF 89 - Director → ME
42
LAGAN HOMES LIMITED - 2024-05-01
BISHOPS ITCHINSON LIMITED - 2024-05-03
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 23 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
1983-06-30 ~ 2010-09-01IIF 41 - Director → ME
43
21-23 Sydenham Road, Belfast, Northern IrelandActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2020-10-20 ~ 2025-03-31IIF 1 - Has significant influence or control → OE
44
L & B (NO 93) LIMITED - 2005-04-27
L&B (NO 93) LIMITED - 2005-08-08
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-08-01 ~ 2012-04-01IIF 81 - Director → ME
45
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
821 GBP2024-03-31
Officer
2000-11-29 ~ 2014-01-09IIF 23 - Director → ME
Person with significant control
2023-03-31 ~ 2025-03-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
46
RATEAM LIMITED - 1997-04-21
COASTAL INDUSTRIAL LIMITED - 2020-11-02
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (8 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
2010-09-01 ~ 2016-02-24IIF 76 - Director → ME
47
LAGAN PROJECTS LIMITED - 2013-01-07
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
819,882 GBP2024-03-31
Officer
2001-08-29 ~ 2012-04-01IIF 20 - Director → ME
48
Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents)
Equity (Company account)
869,460 GBP2024-03-31
Person with significant control
2017-12-11 ~ 2025-03-31IIF 18 - Has significant influence or control → OE
49
WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
603,778 GBP2024-03-31
Officer
2004-03-30 ~ 2014-08-28IIF 78 - Director → ME
Person with significant control
2018-02-19 ~ 2025-03-31IIF 11 - Has significant influence or control → OE
50
LAGAN SERVICES LIMITED - 2015-02-02
LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
1,399,475 GBP2024-03-31
Officer
2001-02-13 ~ 2014-11-06IIF 21 - Director → ME
Person with significant control
2018-05-01 ~ 2025-03-31IIF 12 - Has significant influence or control → OE
51
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED - 2024-09-25
Rosemount House, 21-23 Sydenham Road, Belfast, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,517 GBP2024-03-31
Person with significant control
2022-02-08 ~ 2025-03-31IIF 15 - Has significant influence or control → OE
52
LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27
LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (6 parents)
Equity (Company account)
-6,195 GBP2024-03-31
Officer
2012-10-11 ~ 2018-09-13IIF 82 - Director → ME
53
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-13 ~ 2012-04-01IIF 22 - Director → ME
54
H&J MARTIN FIT OUT LIMITED - 2019-08-20
MARTIN ESTATES COMPANY LIMITED - 2018-01-22
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-109,444 GBP2024-03-31
Officer
2015-04-01 ~ 2018-03-02IIF 29 - Director → ME
55
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1973-07-04 ~ 2010-09-01IIF 43 - Director → ME
56
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2014-11-06IIF 66 - Director → ME
57
PAKISTAN HUMAN DEVELOPMENT FUND - 2003-09-05
85 Shepherds Hill, Highgate, LondonActive Corporate (3 parents)
Equity (Company account)
14,261 GBP2024-02-28
Officer
2004-01-23 ~ 2008-02-11IIF 25 - Director → ME
58
Parker Plant Limited, Canon Street, Leicester, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2011-02-09 ~ 2013-04-15IIF 72 - Director → ME
59
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1978-09-12 ~ 2010-09-01IIF 40 - Director → ME
60
Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Officer
2012-07-31 ~ 2013-11-12IIF 83 - Director → ME
61
SOS BUS N.I. - 2014-11-11
25 Shore Road, Holywood, Northern IrelandActive Corporate (6 parents)
Officer
2008-09-01 ~ 2012-07-24IIF 45 - Director → ME
62
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 7 offsprings)
Officer
1985-01-24 ~ 2010-09-01IIF 44 - Director → ME