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Companies/NI604018

Lagan Investments Holdings Ltd

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-29 · No cessation recorded

Source record 143211668
Show 4 ceased records
SM
Mr Seán Gerard MccannIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-12-18 · Ceased 2026-01-29

Source record 146005315
PW
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-12-18 · Ceased 2026-01-29

Source record 146009382
JL
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-12-18 · Ceased 2026-01-29

Source record 146046567
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 149416739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
HT
Hugh TaylorCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+6 others
LM
Linda MckillenCurrent director
Appointed 2021-08-18 · 5 yrs · Certified Chartered Accountant
+53 others
PW
Peter WoodsCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+45 others
PL
Peter LaganCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+17 others
JL
John LaganCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+17 others
JL
John LaganCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+23 others
SB
Stephen BellCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+49 others
SM
Sean MccannCurrent director
Appointed 2010-10-01 · 16 yrs · Chartered Accountant
+125 others
Show 4 historical appointments
SK
Stephen KingonResigned director
Resigned 2021-04-30 · 1 yr · Company Director
PO
Paul O BrienResigned director
Resigned 2021-04-30 · 4 yrs · Company Director
DC
Declan CanavanResigned director
Resigned 2010-10-01 · 10 yrs · Chartered Accountant
RM
Richard MclaughlinResigned director
Resigned 2010-08-09 · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active