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WHITEMOUNTAIN QUARRIES LTD
Person with Significant Control

WHITEMOUNTAIN QUARRIES LTD: Person with Significant Control

    • Overview

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

    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.

    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