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WHITEMOUNTAIN QUARRIES LTD

WHITEMOUNTAIN QUARRIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITEMOUNTAIN QUARRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI018140
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEMOUNTAIN QUARRIES LTD?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is WHITEMOUNTAIN QUARRIES LTD located?

    Registered Office Address
    5 Blackwater Road
    BT36 4TZ Newtownabbey
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEMOUNTAIN QUARRIES LTD?

    Previous Company Names
    Company NameFromUntil
    WHITEMOUNTAIN (SURFACING) LTDJan 24, 1985Jan 24, 1985

    What are the latest accounts for WHITEMOUNTAIN QUARRIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITEMOUNTAIN QUARRIES LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for WHITEMOUNTAIN QUARRIES LTD?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Dec 31, 2023

    		33 pagesAAMD

    Amended full accounts made up to Dec 31, 2024

    		33 pagesAAMD

    Amended full accounts made up to Dec 31, 2022

    		35 pagesAAMD

    Termination of appointment of James Edward Brotherton as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Mark Edward Turnbull as a director on Mar 18, 2026

    		2 pagesAP01

    Termination of appointment of Timothy Mcclure as a director on Mar 18, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Patrick Richard Gilroy as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Notification of Breedon Midco Limited as a person with significant control on Jul 29, 2024

    		2 pagesPSC02

    Cessation of Breedon Group Plc as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Timothy Mcclure as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Liam Paul Mcdonald as a director on Sep 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Termination of appointment of Aidan Martin Mullan as a director on Jul 04, 2023

    		1 pagesTM01

    Notification of Breedon Group Plc as a person with significant control on Jun 09, 2023

    		2 pagesPSC02

    Cessation of Breedon Group Plc as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Appointment of Mr Patrick Richard Gilroy as a director on May 18, 2023

    		2 pagesAP01

    Director's details changed for Mr James Edward Brotherton on May 03, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of WHITEMOUNTAIN QUARRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON-HAM, James West
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Secretary
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		293069570001
    ATHERTON-HAM, James West
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		EnglandBritish293064500002
    TURNBULL, Mark Edward
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		United KingdomBritish278135910001
    CANAVAN, Declan Vincent
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Secretary
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Irish126777400001
    JENKINS, Charles Gerard
    Tanglewood
    188 Ballylesson Road
    BT8 8JU Belfast
    		Secretary
    Tanglewood
    188 Ballylesson Road
    BT8 8JU Belfast
    		144150040001
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		252409990001
    MCNAMARA, Rory
    20 Malone Valley Park
    Belfast
    BT95P2
    		Secretary
    20 Malone Valley Park
    Belfast
    BT95P2
    		144149950001
    ANDREW, William Lyle
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Director
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		United KingdomBritish140331430001
    BROTHERTON, James Edward
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		United KingdomBritish119871180002
    CANAVAN, Declan Vincent
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Northern IrelandIrish126777400002
    CAREY, John Charles (Ian)
    106 Kings Road
    Belfast
    BT7 5BX
    		Director
    106 Kings Road
    Belfast
    BT7 5BX
    		British144150010001
    GILROY, Patrick Richard
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		IrelandIrish309274090001
    HANNA, Adrian Kenneth
    4 Berwick View
    Clarehill Road
    BT67 0SX Moira
    Craigavon
    		Director
    4 Berwick View
    Clarehill Road
    BT67 0SX Moira
    Craigavon
    		Northern IrelandBritish165142280001
    KELLY, Mark Francis
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Northern IrelandIrish145599860001
    LAGAN, Kevin John Patrick
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Director
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		United KingdomBritish144534250001
    LAGAN, Michael Anthony
    24 Cadogan Park
    Belfast
    BT9 6HH
    		Director
    24 Cadogan Park
    Belfast
    BT9 6HH
    		Northern IrelandIrish155986490001
    MACNAMARA, Brian
    54 Teconnaught Road
    BT24 8SU Ballynahinch
    Co Down
    		Director
    54 Teconnaught Road
    BT24 8SU Ballynahinch
    Co Down
    		Irish144150030001
    MCCANN, Sean Gerard
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Director
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Northern IrelandBritish145301830001
    MCCLURE, Timothy
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Northern IrelandNorthern Irish315451900001
    MCDONALD, Liam Paul
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Northern IrelandIrish154659080001
    MCDONALD, Ross Edward
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish44092870005
    MCNAMARA, Rory
    20 Malone Valley Park
    Belfast
    BT95P2
    		Director
    20 Malone Valley Park
    Belfast
    BT95P2
    		British144149980001
    MULLAN, Aidan Martin
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Director
    Blackwater Road
    BT36 4TZ Newtownabbey
    5
    Northern Ireland
    		Northern IrelandIrish156302520001
    PATTERSON, Samuel Wilfred
    63 Knowehead Road
    Broughshane
    BT43 7JE Ballymena
    Co Antrim
    		Director
    63 Knowehead Road
    Broughshane
    BT43 7JE Ballymena
    Co Antrim
    		Northern IrelandBritish132192990001
    WALSH, Mark Joseph
    12 Haddington Hill
    Lisburn
    BT28 3AU Co Antrim
    		Director
    12 Haddington Hill
    Lisburn
    BT28 3AU Co Antrim
    		Northern IrelandIrish256014070001
    WOOD, Robert
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish131517770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEMOUNTAIN QUARRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Midco Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Jul 29, 2024
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14777332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Breedon Group Plc
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Jun 09, 2023
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14739556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Breedon Group Plc
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Apr 20, 2018
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration NumberJe98465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Gerard Mccann
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Nov 21, 2017
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Gary Woods
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Nov 21, 2017
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Patrick Kevin Lagan
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Apr 06, 2016
    Lagan House
    Clarendon Dock
    BT1 3BG Belfast
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0