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LAGAN AIRPORTS LIMITED

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Company·GB·oo:GB-COH-NI604021
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WHITEMOUNTAIN QUARRIES LTDbeneficial owner 87.5%→LAGAN AIRPORTS LIMITED
  2. 2Breedon Group Plcbeneficial owner 100%→WHITEMOUNTAIN QUARRIES LTD
  3. 2Mr Sean Gerard Mccannbeneficial owner 75%→WHITEMOUNTAIN QUARRIES LTD
  4. 2Mr Peter Gary Woodsbeneficial owner 75%→WHITEMOUNTAIN QUARRIES LTD
  5. 2BREEDON MIDCO LIMITEDbeneficial owner 100%→WHITEMOUNTAIN QUARRIES LTD
  6. 2John Patrick Kevin Laganbeneficial owner→WHITEMOUNTAIN QUARRIES LTD
  7. 2Breedon Group Plcbeneficial owner 87.5%→WHITEMOUNTAIN QUARRIES LTD
  8. 2Breedon Group Plcbeneficial owner 87.5%→WHITEMOUNTAIN QUARRIES LTD
  9. 3Breedon Group Plcbeneficial owner 100%→BREEDON MIDCO LIMITED
  10. 3Breedon Group Plcbeneficial owner 87.5%→BREEDON MIDCO LIMITED
  11. 3Breedon Group Plcbeneficial owner 87.5%→Breedon Group Plc

Company profile· live · Companies House

Company no.
NI604021
Status
active
Type
ltd
Incorporated
2010-08-09
Registered office
5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland
SIC
99999
Officers · 3 active
  • COXON, Lorna Allan
    secretary · appt 2025-10-31
  • ATHERTON-HAM, James West
    director · British · appt 2022-03-01
  • COXON, Lorna Allan
    director · British · appt 2025-10-31
  • BOLTON, Susan(resigned)
    secretary · appt 2020-12-31
  • BOLTON, Susan(resigned)
    director · British · appt 2022-08-03
  • BROTHERTON, James Edward(resigned)
    director · British · appt 2021-03-16
  • CANAVAN, Declan Vincent(resigned)
    director · Irish · appt 2010-10-01
  • KELLY, Mark(resigned)
    director · Irish · appt 2013-10-23
  • MCCANN, Sean Gerard(resigned)
    director · British · appt 2010-10-01
  • MCDONALD, Ross Edward(resigned)
    director · British · appt 2018-04-20
  • MCLAUGHLIN, Richard(resigned)
    director · Irish · appt 2010-08-09
  • MULLAN, Aidan Martin(resigned)
    director · Irish · appt 2013-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.