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WHITEMOUNTAIN QUARRIES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Breedon Group Plcbeneficial owner 100%→WHITEMOUNTAIN QUARRIES LTD
- 1Mr Sean Gerard Mccannbeneficial owner 75%→WHITEMOUNTAIN QUARRIES LTD
- 1Mr Peter Gary Woodsbeneficial owner 75%→WHITEMOUNTAIN QUARRIES LTD
- 1BREEDON MIDCO LIMITEDbeneficial owner 100%→WHITEMOUNTAIN QUARRIES LTD
- 1John Patrick Kevin Laganbeneficial owner→WHITEMOUNTAIN QUARRIES LTD
- 1Breedon Group Plcbeneficial owner 87.5%→WHITEMOUNTAIN QUARRIES LTD
- 1Breedon Group Plcbeneficial owner 87.5%→WHITEMOUNTAIN QUARRIES LTD
- 2Breedon Group Plcbeneficial owner 100%→BREEDON MIDCO LIMITED
- 2Breedon Group Plcbeneficial owner 87.5%→BREEDON MIDCO LIMITED
- 2Breedon Group Plcbeneficial owner 87.5%→Breedon Group Plc
Company profile· live · Companies House
- Company no.
- NI018140
- Status
- active
- Type
- ltd
- Incorporated
- 1985-01-24
- Registered office
- 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland
- SIC
- 08990
Officers · 3 active
- ATHERTON-HAM, James Westsecretary · appt 2022-03-01
- ATHERTON-HAM, James Westdirector · British · appt 2022-03-01
- TURNBULL, Mark Edwarddirector · British · appt 2026-03-18
- CANAVAN, Declan Vincent(resigned)secretary · Irish · appt 2008-05-06
- JENKINS, Charles Gerard(resigned)secretary · appt 2005-08-01
- MCDONALD, Ross Edward(resigned)secretary · appt 2018-10-31
- MCNAMARA, Rory(resigned)secretary · appt 1985-01-24
- ANDREW, William Lyle(resigned)director · British · appt 2010-09-01
- BROTHERTON, James Edward(resigned)director · British · appt 2021-03-16
- CANAVAN, Declan Vincent(resigned)director · Irish · appt 2010-08-30
- CAREY, John Charles (Ian)(resigned)director · British · appt 2000-10-04
- GILROY, Patrick Richard(resigned)director · Irish · appt 2023-05-18
Beneficial owners · PSC · 1 current
- ■Breedon Midco Limited75–100% sharescorporate PSC · England · since 2024-07-29 · trace owners →
- ■Breedon Group Plc75–100% sharescorporate PSC · England · ceased 2024-07-29 · trace owners →
- ■Breedon Group Plcoffshore75–100% sharescorporate PSC · Jersey · ceased 2023-06-09 · trace owners →
- ●Mr Sean Gerard Mccann50–75% sharesindividual PSC · ceased 2018-04-20
- ●Mr Peter Gary Woods50–75% sharesindividual PSC · ceased 2018-04-20
- ●John Patrick Kevin Lagansignificant influence or control as trustindividual PSC · ceased 2018-04-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.