LAFARGE IRELAND LIMITED - 09559778 - Free Company Report

LAFARGE IRELAND LIMITED

ST MARYS ROAD, GARSTON WAY, LIVERPOOL, , L19 2JA

Company Number: 09559778
Incorporation date: 24-Apr-2015
Status: Active
Company type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified
23510 Manufacture of cement
38210 Treatment and disposal of non-hazardous waste
38220 Treatment and disposal of hazardous waste



FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 32,259,000 -828,000
31-Dec-2018 GBP 29,812,000 -1,442,000 -842,000 -1,715,000
31-Dec-2017 GBP 26,992,000 40,000 -14,000 -706,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,000 8,238,000 12,047,000 30,928,000 -9,778,000
31-Dec-2018 GBP 452,000 8,961,000 13,186,000 30,683,000 -8,065,000
31-Dec-2017 GBP 123,000 9,537,000 10,848,000 32,611,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned TARMAC SECRETARIES (UK) LIMITED 2015-04-24 2015-07-20 207 - 164

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active LOUGHRAN, Michael Cornelius 21 Jan 2022 Director Irish 20 - 65 (19.2%)
Active QUINN, Geraldine 21 Jan 2022 Director Irish 1 - 00 (0.0%)
Active MILLAR, David Ekin 21 Jan 2022 Director British 1 - 00 (0.0%)
Active LOUGHRAN, Michael Oliver 21 Jan 2022 Director British 1 - 00 (0.0%)
Active LOUGHRAN, Daniel 21 Jan 2022 Director British 1 - 00 (0.0%)
Resigned CURLEY, Stephen John 01 Oct 2021 21 Jan 2022 Managing Director - Cement British 2 - 10 (0.0%)
Resigned HOPE, Barry Paul 12 Feb 2018 30 Sep 2021 Director British 2 - 82 (20.0%)
Resigned HUDSON, Joseph Henry 20 Jul 2015 31 Dec 2017 Managing Director Cement And Concrete Products British 14 - 64 (20.0%)
Resigned BOWATER, John Ferguson 20 Jul 2015 21 Jan 2022 Deputy Group Ceo British 70 - 144132 (61.7%)
Resigned YOUNG, Guy Franklin 24 Apr 2015 20 Jul 2015 Director South African 2 - 4914 (27.5%)
Resigned RAGOUCY, Cyrille 24 Apr 2015 20 Jul 2015 Director French 0 - 134 (30.8%)
Resigned LAW, Charles 24 Apr 2015 20 Jul 2015 Director French 0 - 80 (0.0%)
Resigned PENHALLURICK, Fiona Puleston 24 Apr 2015 20 Jul 2015 Director British 1 - 23892 (38.5%)
Number of active directors: 5
Average tenure of active directors: 0.3 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LAFARGE IRELAND LIMITED (09559778 ) - Active ✔✔✔✔✔
STAR FUELS LIMITED (NI024821 ) - Active ✔
CLOGHAN POINT (HOLDINGS) LIMITED (NI026393 ) - Active ✔
CLOGHAN LIMITED (NI026594 ) - Active ✔
FUEL PREPARATIONS (INTERNATIONAL) LIMITED (NI027174 ) - Active ✔
PATMOND ENERGY LIMITED (NI030470 ) - Active ✔
LCC GROUP LIMITED (NI031142 ) - Active ✔
LISSAN HOUSE TRUST (NI032848 ) - Active ✔
(NI044063 ) ✔
LSS LIMITED (NI046819 ) - Active ✔
(NI066560 ) ✔
LCC POWER LIMITED (NI608111 ) - Active ✔
(NI611664 ) ✔
(NI637057 ) ✔
LCC GROUP HOLDINGS LTD (NI652967 ) - Active ✔
LCC ENTERPRISES LTD (NI653119 ) - Active ✔
RIVERSIDE FUELS LTD (NI654569 ) - Active ✔
LCC TRADING & MINERALS LTD (NI662142 ) - Active ✔
LCC PROPERTIES & INVESTMENTS LTD (NI662145 ) - Active ✔
COOKSTOWN CEMENT LIMITED (NI684626 ) - Active ✔
MINNOWBURN PROPERTIES LIMITED (NI685588 ) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2020-06-112019-05-312018-05-172017-05-082016-04-24
AGGREGATE INDUSTRIES UK LIMITEDORDINARY SHARES OF ?1 EACH1
100%		1
100%		1
100%		0
0%		0
0%
LAFARGE UK HOLDINGS LIMITEDORDINARY SHARES OF ?1 EACH0
0%		0
0%		0
0%		1
100%		0
0%
LAFARGE UK HOLDINGS LIMITEDORDINARY SHARES OF 1 EACH0
0%		0
0%		0
0%		0
0%		1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LAFARGE IRELAND LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
BHP BILLITON PLC , , NOVA SOUTH, 160 VICTORIA STREET, LONDON, , , SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED , , 99 KINGSWAY, DUNMURRY, BELFAST, , , BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED , , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, , SL6 4JJ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED , , 15 STATION ROAD, , ST. IVES, CAMBRIDGESHIRE, , PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 137 ODESSA ROAD, LONDON, ENGLAND, E7 9BL 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED , , 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, , DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD , , 31 WEST STREET, , SWADLINCOTE, , ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED , , RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, , AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED , , C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, ABERCYNON, RHONDDA CYNON TAFF, , CF45 4SN 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED , , BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC , , 17 CHARTERHOUSE STREET, , LONDON, , UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC , , 103 MOUNT STREET, , LONDON, , UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED , , 8TH FLOOR 20 FARRINGDON STREET, , LONDON, , UNITED KINGDOM, EC4A 4AB 04740415 0000-00-00 0 0

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LAFARGE IRELAND LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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