LAING LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING LIMITED was incorporated 23 years ago on 24/09/1998 and has the registered number: 03637584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

LAING LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2021 12/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MR PAUL WHITMORE Jan 1955 British Director 1998-10-26 UNTIL 2000-03-31 RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 1998-11-06 UNTIL 2000-04-30 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1998-11-05 UNTIL 2001-10-22 RESIGNED
MR DAVID HETHERINGTON BLAIR Dec 1943 British Director 1998-10-26 UNTIL 1998-11-06 RESIGNED
JAMES ANDREW BROWN Jan 1952 British Director 1999-07-01 UNTIL 2005-04-30 RESIGNED
MR KENNETH WILLIAM CHAMBERS Jun 1944 British Director 1998-11-06 UNTIL 2001-08-31 RESIGNED
BRIAN GEORGE CHESHIRE Sep 1954 British Director 1998-11-06 UNTIL 2005-04-30 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1998-09-24 UNTIL 1998-10-26 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2011-10-13 UNTIL 2014-08-07 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2007-02-25 UNTIL 2011-09-01 RESIGNED
MARTIN DOE Aug 1956 British Director 2000-08-01 UNTIL 2006-12-05 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2010-03-22 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-03-28 UNTIL 2007-07-23 RESIGNED
MR KENNETH GEORGE FRANCE Jan 1950 British Director 2000-01-25 UNTIL 2002-04-12 RESIGNED
BRIAN ANTONY EMERTON Oct 1956 British Director 1999-07-01 UNTIL 2008-07-01 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2007-07-23 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 1998-11-06 UNTIL 1999-10-10 RESIGNED
ELSPETH ANN GLENCORSE SWAIN Aug 1948 British Director 1999-11-01 UNTIL 2002-06-29 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2015-05-27 UNTIL 2015-08-12 RESIGNED
PETER CHARLES STONE Jun 1952 British Director 1998-11-06 UNTIL 2003-05-02 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MICHAEL GORDON STONEY Jan 1947 British Director 1998-11-06 UNTIL 2006-01-02 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1998-09-24 UNTIL 1998-10-26 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2001-10-23 UNTIL 2015-05-27 RESIGNED
MR STEVEN JOHN MOORE Apr 1945 British Director 1998-11-06 UNTIL 2000-12-31 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 UNTIL 2020-12-18 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2000-05-10 UNTIL 2001-08-01 RESIGNED
MATTHEW REED Apr 1950 British Director 2000-08-01 UNTIL 2011-09-01 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 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 1998-10-26 UNTIL 1999-11-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1998-09-24 UNTIL 1998-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Construction Limited 2017-09-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R O'Rourke & Son Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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