WHITEMOUNTAIN QUARRIES LTD
5 BLACKWATER ROAD, NEWTOWNABBEY BT36 4TZ- Active
- Private Limited Company
- Company No. NI018140
- Last Updated: 01 Mar 2024
Company Profile
WHITEMOUNTAIN QUARRIES LTD was incorporated on Thursday, January 24, 1985 as a Private Limited Company with registered address in NEWTOWNABBEY. WHITEMOUNTAIN QUARRIES LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 40 years 1 month.
| Name | WHITEMOUNTAIN QUARRIES LTD |
|---|---|
| Company number | NI018140 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BLACKWATER ROAD NEWTOWNABBEY BT36 4TZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Group Plc Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon Group Plc Esplanade, JE2 3QA |
Dates: Friday, April 20, 2018 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Sean Gerard Mccann Nationality: British |
Dates: Tuesday, November 21, 2017 - Friday, April 20, 2018
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Peter Gary Woods Nationality: Irish |
Dates: Tuesday, November 21, 2017 - Friday, April 20, 2018
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr John Patrick Kevin Lagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEMOUNTAIN QUARRIES LTD | 24 Jan 1985 |