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BREEDON MATERIALS UK BRANCH

Company number FC036535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 OSNM01 Change of registered name of an overseas company on 9 October 2024 from Lagan materials uk branch
02 Sep 2024 OSCH01 Details changed for a UK establishment - BR021623 Name Change Lagan bitumen uk branch,1 July 2024
21 Nov 2023 OSTM02 Termination of appointment of Liam Paul Mcdonald as secretary on 30 September 2023
21 Nov 2023 OSTM01 Termination of appointment of Liam Paul Mcdonald as a director on 30 September 2023
21 Nov 2023 OSCH03 Director's details changed for Mr James Edward Brotherton on 3 May 2023
21 Nov 2023 OSAP03 Appointment of James West Atherton-Ham as a secretary on 30 September 2023
21 Nov 2023 OSAP01 Appointment of Mr Timothy Mcclure as a director on 1 November 2023
06 Feb 2023 OSAP03 Appointment of Liam Paul Mcdonald as a secretary on 22 October 2021
06 Feb 2023 OSAP01 Appointment of Mr James Edward Brotherton as a director on 16 March 2021
06 Feb 2023 OSAP01 Appointment of Patrick Richard Gilroy as a director on 14 September 2022
06 Feb 2023 OSAP01 Appointment of Mr Liam Paul Mcdonald as a director on 22 October 2021
06 Feb 2023 OSTM01 Termination of appointment of Ciara Cassidy as a director on 22 October 2021
06 Feb 2023 OSTM01 Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022
06 Feb 2023 OSAP01 Appointment of Mr James West Atherton-Ham as a director on 1 March 2022
06 Feb 2023 OSTM01 Termination of appointment of Robert Wood as a director on 16 March 2021
06 Feb 2023 OSTM02 Termination of appointment of Ciara Cassidy as secretary on 22 October 2021
06 Feb 2023 OSTM01 Termination of appointment of Terence Lagan as a director on 5 December 2022
20 Sep 2019 OSNM01 Change of registered name of an overseas company on 20 September 2019 from Lagan bitumen uk branch
15 Aug 2019 OSIN01 Registration of a UK establishment of an overseas company
15 Aug 2019 OS-PAR Appointment at registration for BR021623 - person authorised to represent, Cassidy Ciara Rosemount Business Park Ballycoolin Road Ballycoolin Dublin 11 Ireland