LAGAN (CIVILS) LIMITED

Company number NI604016

1 person with significant control / 0 statements

Lagan Asphalt Group Limited

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Notified on: 26 October 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Ni073968
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Breedon Group Plc (Ceased)

• Correspondence address: 28 Esplanade, St. Helier, Jersey, JE2 3QA
• Notified on: 20 April 2018
• Ceased on: 26 October 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Public Limited Company
• Place registered: Jersey Companies Registry
• Registration number: Je98465
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Peter Gary Woods (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
• Notified on: 21 November 2017
• Ceased on: 20 April 2018
• Date of birth: November 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sean Gerard Mccann (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
• Notified on: 21 November 2017
• Ceased on: 20 April 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Patrick Kevin Lagan (Ceased)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: March 1950
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust