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LAGAN HIBERNIAN LIMITED

Private limited company (Ltd.) Active

Registration No.
IE516008
Incorporation Date
2012-07-31
Company Type
Private limited company (Ltd.)
Address
DUBLIN 11, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

LAGAN HIBERNIAN LIMITED is a Private limited company (Ltd.) registered in Ireland under IE516008, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 31 July 2012 and lists its registered address as DUBLIN 11, Ireland. 1 shareholder is on record for LAGAN HIBERNIAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for LAGAN HIBERNIAN LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is LAGAN ASPHALT GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAGAN ASPHALT GROUP LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for LAGAN HIBERNIAN LIMITED are current appointments, filed with Companies Registration Office (CRO). James BROTHERTON (appointed 2021-03-16), Liam McDonald (appointed 2021-10-22) and James ATHERTON-HAM (appointed 2022-03-01) all serve as Director; Liam McDonald (appointed 2021-10-22) serves as Company Secretary. The remaining 1 record shown (TERENCE LAGAN) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LAGAN HIBERNIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James BROTHERTON ACTIVE

Appointed
2021-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Liam McDonald ACTIVE

Appointed
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James ATHERTON-HAM ACTIVE

Appointed
2022-03-01
Residence
🇮🇪 Ireland
Occupation
Director

LM
Liam McDonald ACTIVE

Appointed
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TL
TERENCE LAGAN RESIGNED

Appointed
2012-07-31
Resigned
2022-12-05
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

LAGAN HIBERNIAN LIMITED sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LAGAN HIBERNIAN LIMITED is LAGAN ASPHALT GROUP LIMITED, holding 100% as filed in LAGAN HIBERNIAN LIMITED's own shareholder record with Companies Registration Office (CRO). BREEDON GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BREEDON GROUP PLC
United Kingdom
Breedon Surfacing Solutions Ireland LIMITED
IrelandIE 115014

Breedon Materials LIMITED+ subsidiaries
IrelandIE 123494

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Frequently Asked Questions

Who owns LAGAN HIBERNIAN LIMITED?

One shareholder is currently on record for LAGAN HIBERNIAN LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is LAGAN ASPHALT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LAGAN HIBERNIAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAGAN HIBERNIAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LAGAN HIBERNIAN LIMITED have on record?

1 shareholder is shown on record for LAGAN HIBERNIAN LIMITED.

What is LAGAN HIBERNIAN LIMITED's company registration number?

LAGAN HIBERNIAN LIMITED's registration number is IE516008, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is LAGAN HIBERNIAN LIMITED still an active company?

LAGAN HIBERNIAN LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was LAGAN HIBERNIAN LIMITED incorporated?

LAGAN HIBERNIAN LIMITED was incorporated on 31 July 2012, according to Companies Registration Office (CRO).

What is LAGAN HIBERNIAN LIMITED's registered address?

The registered address on file for LAGAN HIBERNIAN LIMITED is DUBLIN 11, Ireland.

What legal structure is LAGAN HIBERNIAN LIMITED registered as?

LAGAN HIBERNIAN LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of LAGAN HIBERNIAN LIMITED?

Four of the 5 officer records shown for LAGAN HIBERNIAN LIMITED are current appointments, filed with Companies Registration Office (CRO). James BROTHERTON (appointed 2021-03-16), Liam McDonald (appointed 2021-10-22) and James ATHERTON-HAM (appointed 2022-03-01) all serve as Director; Liam McDonald (appointed 2021-10-22) serves as Company Secretary. The remaining 1 record shown (TERENCE LAGAN) is a former appointment that has since been resigned. Management authority at LAGAN HIBERNIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAGAN HIBERNIAN LIMITED have a parent company or subsidiaries?

LAGAN HIBERNIAN LIMITED sits 3 levels below its ultimate parent, BREEDON GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LAGAN HIBERNIAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to LAGAN HIBERNIAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LAGAN HIBERNIAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like LAGAN HIBERNIAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.

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