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Companies/NI022465

Lagan Specialist Utilities Limited

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

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
Lagan Specialist Utilities & Maintenance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 116741374
Show 3 ceased records
Charles Brand Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-05-20 · Ceased 2026-03-31

Source record 118372520
Lagan Specialist Contracting Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-01 · Ceased 2020-03-22

Source record 110065156
Lagan Construction Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-01-04 · Ceased 2018-05-01

Source record 105818923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
PO
Peter O'NeillCurrent director
Appointed 2026-04-01
+2 others
SL
Sean LoughlinCurrent director
Appointed 2026-04-01
+18 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
Show 23 historical appointments
DM
Darryl McalernonResigned director
Resigned 2023-01-01 · 3 yrs · Commercial Director
NM
Niall McgillResigned director
Resigned 2019-10-01 · 5 yrs · Managing Director
NF
Nicolas FletcherResigned director
Resigned 2018-03-02 · 1 yr · Chief Operating Officer
JH
Jill Harrower SteeleResigned secretary
Resigned 2017-04-01 · 4 yrs
GO
Gerard O CallaghanResigned director
Resigned 2017-04-01 · 2 yrs · Chief Financial Officer
KL
Kevin LaganResigned director
Resigned 2014-11-06 · 3 yrs · Chief Financial Officer
GA
Guy AbbiResigned secretary
Resigned 2011-12-05 · 1 yr
SM
Scott MartinResigned secretary
Resigned 2010-09-01 · 1 yr
CL
Colin LoughranResigned director
Resigned 2010-09-01 · 6 yrs · Quantity Surveyor
DC
Declan CanavanResigned secretary
Resigned 2008-05-06 · 2 yrs
NF
Nicholas FletcherResigned director
Resigned 2001-04-01 · 5 yrs · Managing Director
JC
John CrawleyResigned director
Resigned 1998-11-02 · Civil Engineer
MK
Mark KellyResigned director
Resigned 1998-11-02 · Quantity Surveyor
IC
Ian CareyResigned director
Resigned 1989-03-15 · 10 yrs · Chartered Accountant
TW
Thomas WilsonResigned director
Resigned 1989-03-15 · 12 yrs · Civil Engineer
CJ
Charles JenkinsResigned secretary
Resigned 1989-03-15 · 19 yrs
AM
Aidan MullanResigned director
Resigned 1989-03-15 · 14 yrs · Operations Director
FG
Frank GleesonResigned director
Resigned 1989-03-15 · 16 yrs · Director
RS
Robert SleatorResigned director
Resigned 1989-03-15 · 14 yrs · Civil Engineer
PE
Peter EvansResigned director
Resigned 1989-03-15 · 18 yrs · Commercial Director
ML
Michael LaganResigned director
Resigned 1989-03-15 · 25 yrs · Director
JL
John LaganResigned director
Resigned 1989-03-15 · 21 yrs · Director
CJ
Charles JenkinsResigned director
Resigned 1989-03-15 · 21 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active