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Breedon Materials UK Branch

Breedon Materials UK Branch is an active company incorporated on 1 August 2019 with the registered office located in . Breedon Materials UK Branch was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036535
Overseas company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2020
Contact
Address
LAGAN BITUMEN UK BRANCH
Rosemount Business Park Ballycoolin Road
Ballycoolin
Dublin 11
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Nov 1970
Director • Irish • Lives in Ireland • Born in Nov 1971
Director • British • Lives in UK • Born in Aug 1969
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitemountain Quarries Ltd
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Alpha Resource Management Ltd
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Lagan Asphalt Group Limited
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Lagan Asphalt (UK) Ltd
James Edward Brotherton, James West Atherton-Ham, and 1 more are mutual people.
Active
Breedon Trading Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Financials
Breedon Materials UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Year Ago on 2 Sep 2024
Mr Timothy Mcclure Appointed
1 Year 10 Months Ago on 1 Nov 2023
Liam Paul Mcdonald Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Patrick Richard Gilroy Appointed
2 Years 11 Months Ago on 14 Sep 2022
Mr James West Atherton-Ham Appointed
3 Years Ago on 1 Mar 2022
Ciara Cassidy Resigned
3 Years Ago on 22 Oct 2021
Mr Liam Paul Mcdonald Appointed
3 Years Ago on 22 Oct 2021
Mr James Edward Brotherton Appointed
4 Years Ago on 16 Mar 2021
Robert Wood Resigned
4 Years Ago on 16 Mar 2021
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Documents
Change of registered name of an overseas company on Lagan materials uk branch from Lagan materials uk branch
Submitted on 25 Oct 2024
Details changed for a UK establishment - BR021623 Name Change Lagan bitumen uk branch,Name Change
Submitted on 2 Sep 2024
Termination of appointment of Liam Paul Mcdonald as a director on 30 September 2023
Submitted on 21 Nov 2023
Termination of appointment of Liam Paul Mcdonald as secretary on 30 September 2023
Submitted on 21 Nov 2023
Appointment of Mr Timothy Mcclure as a director on 1 November 2023
Submitted on 21 Nov 2023
Appointment of James West Atherton-Ham as a secretary on 30 September 2023
Submitted on 21 Nov 2023
Director's details changed for Mr James Edward Brotherton on 3 May 2023
Submitted on 21 Nov 2023
Appointment of Liam Paul Mcdonald as a secretary on 22 October 2021
Submitted on 6 Feb 2023
Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022
Submitted on 6 Feb 2023
Termination of appointment of Terence Lagan as a director on 5 December 2022
Submitted on 6 Feb 2023
Repayment History
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