Whitemountain Quarries Ltd in NEWTOWNABBEY

Whitemountain Quarries Ltd NEWTOWNABBEY

Founded in 1985, Whitemountain Quarries, classified under reg no. NI018140 is an active company. Currently registered at 5 Blackwater Road BT36 4TZ, Newtownabbey the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Timothy M., Patrick G. and James A. and others. In addition one secretary - James A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT3 9ED postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1124713 . It is located at Blackmountain Upper Springfield Road, Hannahstown, Belfast with a total of 3 carsand 6 trailers. It has two locations in the UK.

Whitemountain Quarries Ltd Address / Contact

Office Address	5 Blackwater Road
Town	Newtownabbey
Post code	BT36 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018140
Date of Incorporation	Thu, 24th Jan 1985
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 01 November 2023

Patrick G.

Position: Director

Appointed: 18 May 2023

James A.

Position: Secretary

Appointed: 01 March 2022

James A.

Position: Director

Appointed: 01 March 2022

James B.

Position: Director

Appointed: 16 March 2021

Ross M.

Position: Secretary

Appointed: 31 October 2018

Resigned: 01 March 2022

Ross M.

Position: Director

Appointed: 20 April 2018

Resigned: 01 March 2022

Robert W.

Position: Director

Appointed: 20 April 2018

Resigned: 16 March 2021

Sean M.

Position: Director

Appointed: 20 January 2011

Resigned: 20 April 2018

Aidan M.

Position: Director

Appointed: 01 September 2010

Resigned: 04 July 2023

Liam M.

Position: Director

Appointed: 01 September 2010

Resigned: 30 September 2023

William A.

Position: Director

Appointed: 01 September 2010

Resigned: 30 August 2013

Declan C.

Position: Director

Appointed: 30 August 2010

Resigned: 31 October 2018

Declan C.

Position: Secretary

Appointed: 06 May 2008

Resigned: 31 October 2018

Mark W.

Position: Director

Appointed: 04 April 2006

Resigned: 01 September 2010

Charles J.

Position: Secretary

Appointed: 01 August 2005

Resigned: 06 May 2008

Mark K.

Position: Director

Appointed: 01 October 2002

Resigned: 31 January 2019

Brian M.

Position: Director

Appointed: 20 February 2002

Resigned: 22 March 2006

John C.

Position: Director

Appointed: 04 October 2000

Resigned: 22 March 2006

Adrian H.

Position: Director

Appointed: 26 June 1999

Resigned: 04 February 2000

Samuel P.

Position: Director

Appointed: 26 June 1999

Resigned: 22 March 2006

Rory M.

Position: Secretary

Appointed: 24 January 1985

Resigned: 01 August 2005

Michael L.

Position: Director

Appointed: 24 January 1985

Resigned: 01 September 2010

Rory M.

Position: Director

Appointed: 24 January 1985

Resigned: 01 August 2005

Kevin L.

Position: Director

Appointed: 24 January 1985

Resigned: 20 April 2018

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we researched, there is Breedon Group Plc from Derby, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Breedon Group Plc that entered St. Helier, Jersey as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is John L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Breedon Group Plc

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14739556
Notified on	9 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Breedon Group Plc

28 Esplanade, St. Helier, St. Helier, JE2 3QA, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	Je98465
Notified on	20 April 2018
Ceased on	9 June 2023
Nature of control:	75,01-100% shares

John L.

Notified on	6 April 2016
Ceased on	20 April 2018
Nature of control:	significiant influence or control

Sean M.

Notified on	21 November 2017
Ceased on	20 April 2018
Nature of control:	significiant influence or control 50,01-75% shares

Peter W.

Notified on	21 November 2017
Ceased on	20 April 2018
Nature of control:	significiant influence or control 50,01-75% shares

Transport Operator Data

Blackmountain Upper Springfield Road
Address	Hannahstown
City	Belfast
Post code	BT17 0LU
Vehicles	1
Trailers	2
Lagan Bitumen
Address	Airport Road West
City	Belfast
Post code	BT3 9ED
Vehicles	2
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 24th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 20th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 18th, November 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, December 2009	accounts	Free Download (21 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 12th, January 2009	annual return	Free Download (13 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, February 2008	accounts	Free Download (16 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 30th, January 2008	annual return	Free Download (9 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 9th, February 2007	annual return	Free Download (9 pages)
AC(NI)	31/03/06 annual accts filed on: 29th, January 2007	accounts	Free Download (19 pages)
AC(NI)	31/03/05 annual accts filed on: 25th, February 2006	accounts	Free Download (20 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 10th, February 2006	annual return	Free Download (11 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, February 2005	accounts	Free Download (21 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (13 pages)
AC(NI)	31/03/03 annual accts filed on: 6th, March 2004	accounts	Free Download (19 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (13 pages)
AC(NI)	31/03/02 annual accts filed on: 28th, January 2003	accounts	Free Download (22 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 25th, January 2003	annual return	Free Download (10 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 20th, February 2002	annual return	Free Download (9 pages)
AC(NI)	31/03/01 annual accts filed on: 14th, February 2002	accounts	Free Download (18 pages)
AC(NI)	31/03/00 annual accts filed on: 7th, February 2001	accounts	Free Download (16 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 27th, January 2001	annual return	Free Download (8 pages)
AC(NI)	31/03/99 annual accts filed on: 5th, April 2000	accounts	Free Download (15 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 29th, February 2000	annual return
371S(NI)	31/12/98 annual return shuttle filed on: 2nd, February 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 31st, January 1999	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 26th, February 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 21st, January 1998	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 24th, March 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 6th, February 1997	accounts
AC(NI)	31/03/95 annual accts filed on: 4th, February 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 3rd, February 1996	annual return
371S(NI)	31/12/94 annual return shuttle filed on: 2nd, February 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 20th, January 1995	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 21st, February 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 22nd, January 1994	accounts
AC(NI)	31/03/92 annual accts filed on: 30th, March 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 25th, March 1993	annual return
371A(NI)	31/12/91 annual return form filed on: 29th, May 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 29th, May 1992	accounts
AC(NI)	31/03/90 annual accts filed on: 27th, June 1991	accounts
AR(NI)	31/12/90 annual return filed on: 2nd, May 1991	annual return
AC(NI)	31/03/89 annual accts filed on: 23rd, May 1990	accounts
AR(NI)	31/12/89 annual return filed on: 12th, May 1990	annual return
AR(NI)	31/12/88 annual return filed on: 5th, May 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 27th, January 1989	accounts
AC(NI)	31/03/87 annual accts filed on: 14th, April 1988	accounts
AR(NI)	31/12/87 annual return filed on: 22nd, March 1988	annual return
AC(NI)	31/03/86 annual accts filed on: 29th, June 1987	accounts
AR(NI)	31/12/86 annual return filed on: 11th, May 1987	annual return
AR(NI)	14/01/86 annual return filed on: 9th, May 1986	annual return
A2(NI)	Notice of ARD filed on: 21st, March 1985	accounts

Whitemountain Quarries Ltd NEWTOWNABBEY

Whitemountain Quarries Ltd Address / Contact

Company Information / Profile

Company staff

Timothy M.

Patrick G.

James A.

James A.

James B.

Ross M.

Ross M.

Robert W.

Sean M.

Aidan M.

Liam M.

William A.

Declan C.

Declan C.

Mark W.

Charles J.

Mark K.

Brian M.

John C.

Adrian H.

Samuel P.

Rory M.

Michael L.

Rory M.

Kevin L.

People with significant control

Transport Operator Data

Company filings

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