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Laing Construction Limited (No: 03074000)

Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

Status: Active

Incorporated: 29-Jun-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Nov-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Dec-2019  )

Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Dec-2019  )

Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Dec-2019  )

Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956   From: Aug-2015  )

Current Secretary: ROBERT EDWARD TURNER (   From: Jun-2016  )

Resigned Director: ANTHONY AIKENHEAD ( DOB: Oct-1953   From: Mar-1996   To: Nov-1998  )

Resigned Director: JAMES ARMSTRONG ( DOB: Sep-1939   From: Nov-1998   To: Oct-2001  )

Resigned Director: DAVID HETHERINGTON BLAIR ( DOB: Dec-1943   From: Jun-1995   To: Nov-1998  )

Resigned Director: BRUCE LEONARD BOYS ( DOB: Jan-1942   From: Jun-1995   To: Mar-1998  )

Resigned Director: KENNETH WILLIAM CHAMBERS ( DOB: Jun-1944   From: Nov-1998   To: Aug-2001  )

Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jun-1995   To: Jun-1995  )

Resigned Director: JAMES COCKBURN ( DOB: May-1943   From: Aug-1998   To: Nov-1998  )

Resigned Director: ANTONY YORATH EVANS ( DOB: Jul-1947   From: Jun-1995   To: Nov-1998  )

Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953   From: Dec-1996   To: Nov-1998  )

Resigned Director: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934   From: Jun-1995   To: Jun-1995  )

Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955   From: Mar-2007   To: Mar-2010  )

Resigned Director: MARK STUART GOLDSWORTHY ( DOB: Jan-1979   From: May-2015   To: Aug-2015  )

Resigned Director: PETER WILLIAM GREGORY ( DOB: Oct-1934   From: Jun-1995   To: Mar-1996  )

Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948   From: Oct-2001   To: Jul-2007  )

Resigned Director: CHRISTOPHER MAURICE LAING ( DOB: May-1948   From: Dec-1998   To: Oct-2001  )

Resigned Director: BRIAN WARD MAY ( DOB: May-1951   From: May-2000   To: Aug-2001  )

Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947   From: Oct-2001   To: May-2015  )

Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944   From: Jun-1995   To: Jun-1995  )

Resigned Director: BRIAN RICHARDSON ( DOB: Dec-1938   From: Jun-1995   To: Nov-1998  )

Resigned Director: PETER JOHN SPRIGGS ( DOB: Jun-1938   From: Jun-1995   To: Jun-1996  )

Resigned Director: ANNA MARIE STEWART ( DOB: May-1964   From: Mar-2010   To: Apr-2013  )

Resigned Director: PETER CHARLES STONE ( DOB: Jun-1952   From: Nov-1998   To: May-2003  )

Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974   From: Apr-2013   To: May-2015  )

Resigned Director: PAUL WHITMORE ( DOB: Jan-1955   From: Dec-1996   To: Mar-2000  )

Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jun-1995   To: Jun-1995  )

Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934   From: Jun-1995   To: Jun-1995  )

Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953   From: Oct-2001   To: May-2010  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Nov-1999   To: Oct-2001  )

Resigned Secretary: TERESA ANN STYANT (   From: May-2010   To: Jun-2016  )

Persons of Significant Control:

Laing O'Rourke Plc, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)

Laing O'Rourke Holdings Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)

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