JOHN LAING INTERNATIONAL LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
JOHN LAING INTERNATIONAL LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
JOHN LAING INTERNATIONAL LIMITED was incorporated 65 years ago on 16/03/1959 and has the registered number: 00623253. The accounts status is SMALL and accounts are next due on 31/12/2023.
JOHN LAING INTERNATIONAL LIMITED was incorporated 65 years ago on 16/03/1959 and has the registered number: 00623253. The accounts status is SMALL and accounts are next due on 31/12/2023.
JOHN LAING INTERNATIONAL LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2021-09-10 | CURRENT |
JOHN CHRISTOPHER OCONNOR | Dec 1965 | British | Director | 2003-03-25 | CURRENT |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2010-03-22 UNTIL 2013-04-24 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MR DEREK SPENCER | Feb 1944 | British | Director | RESIGNED | |
MR BRUCE WILLIAM FOOT | Apr 1944 | British | Director | 1993-06-14 UNTIL 1997-04-30 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2019-12-20 | RESIGNED |
ROBERT WILLIAM MILFORD | Feb 1956 | British | Director | 2003-03-25 UNTIL 2004-05-31 | RESIGNED |
DHIRAJ SINGH | Oct 1969 | Indian | Director | 2006-05-02 UNTIL 2009-04-07 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2000-05-10 UNTIL 2001-08-01 | RESIGNED |
JOHN FRANCIS LOHAN | Oct 1946 | Irish | Director | 2006-05-02 UNTIL 2009-04-07 | RESIGNED |
MR DOUGLAS FREDERICK KING | Jun 1944 | British | Director | RESIGNED | |
MR PHILIP DAVID JAMES | Jan 1938 | British | Director | RESIGNED | |
MR RUSSELL GUY KELLETT | Jul 1959 | British | Director | 2004-01-19 UNTIL 2011-09-01 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2007-07-23 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-05-27 UNTIL 2021-09-10 | RESIGNED |
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR ROBERT ALEC WOOD | Oct 1942 | British | Secretary | 1992-05-11 UNTIL 1994-07-01 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2001-10-22 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1994-07-01 UNTIL 1999-11-01 | RESIGNED | |
MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | 1998-04-01 UNTIL 1998-11-06 | RESIGNED |
MR WILLIAM HENRY CRAWFORD DUNN | Sep 1947 | British | Director | 1993-01-04 UNTIL 2002-06-29 | RESIGNED |
HENRY ALLAN CRORIE | Jul 1950 | British | Director | 2003-03-25 UNTIL 2004-01-05 | RESIGNED |
ANDY CROMPTON | Dec 1957 | British | Director | 2004-01-19 UNTIL 2006-05-02 | RESIGNED |
MR JAMES COCKBURN | May 1943 | British | Director | RESIGNED | |
MR KENNETH WILLIAM CHAMBERS | Jun 1944 | British | Director | 1998-03-01 UNTIL 2001-08-31 | RESIGNED |
MR MARTIN JOHN BUSHNELL | Jul 1949 | British | Director | RESIGNED | |
BRIAN ANTONY EMERTON | Oct 1956 | British | Director | 1997-07-01 UNTIL 2008-07-01 | RESIGNED |
KEITH JOHN BUCKLEY | Jan 1945 | British | Director | 1993-06-14 UNTIL 1996-02-16 | RESIGNED |
MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | RESIGNED | |
PETER CHARLES STONE | Jun 1952 | British | Director | 1999-01-11 UNTIL 2003-05-02 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | 1999-01-11 UNTIL 2001-10-22 | RESIGNED |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | RESIGNED | |
ANTHONY AIKENHEAD | Oct 1953 | British | Director | 1994-01-18 UNTIL 1995-08-31 | RESIGNED |
MR BRUCE LEONARD BOYS | Jan 1942 | British | Director | RESIGNED | |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-03-16 UNTIL 2010-03-22 | RESIGNED |
NOEL JOSEPH DOLAN | Dec 1948 | Irish | Director | 2003-03-25 UNTIL 2007-03-31 | RESIGNED |
MICHAEL STANLEY HOOPER | Aug 1948 | British | Director | 1995-01-01 UNTIL 2003-04-30 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 1999-01-11 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing O'Rourke Plc | 2022-04-01 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laing O'Rourke Holdings Limited | 2022-03-31 - 2022-04-01 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laing Limited | 2016-04-06 - 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |