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Companies/NI627818

Lagan Aviation & Infrastructure Limited

Construction of other civil engineering projects n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 138831346
Show 1 ceased record
Charles Brand Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-15 · Ceased 2023-03-31

Source record 149713387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DM
David McalernonCurrent director
Appointed 2023-02-07 · 3 yrs · Commercial Director
+6 others
DA
Dermott AgnewCurrent secretary
Appointed 2021-04-01 · 5 yrs
+87 others
DR
David RamseyCurrent director
Appointed 2019-10-01 · 7 yrs · Finance Director
+55 others
JA
James AikmanCurrent director
Appointed 2018-09-21 · 8 yrs · Operations Director
+3 others
ST
Steven TurnerCurrent director
Appointed 2016-03-24 · 10 yrs · Company Director
+12 others
Show 5 historical appointments
NF
Nicolas FletcherResigned director
Resigned 2018-03-02 · 1 yr · Chief Operating Officer
JH
Jill Harrower SteeleResigned secretary
Resigned 2017-04-01 · 4 yrs
SP
Samuel PattersonResigned director
Resigned 2017-04-01 · 7 yrs · Director
KL
Kevin LaganResigned director
Resigned 2014-11-14 · 3 yrs · Company Director
CL
Colin LoughranResigned director
Resigned 2014-11-14 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active