Company information:
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)