JOHN LAING CONSTRUCTION LIMITED - DARTFORD


Company Profile Company Filings

Overview

JOHN LAING CONSTRUCTION LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
JOHN LAING CONSTRUCTION LIMITED was incorporated 103 years ago on 21/12/1920 and has the registered number: 00172161. The accounts status is SMALL and accounts are next due on 31/12/2023.

JOHN LAING CONSTRUCTION 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 31/03/2022 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
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MR NIGEL JAMES PITCHER Aug 1941 British Director RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MALCOLM STUART TRUSLER Jun 1943 British Director 1995-07-01 UNTIL 1996-12-31 RESIGNED
MR CHRISTOPHER MAURICE LAING May 1948 British Director RESIGNED
PETER CHARLES STONE Jun 1952 British Director 1998-12-22 UNTIL 2003-05-02 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MR PETER JOHN SPRIGGS Jun 1938 British Director RESIGNED
MICHAEL GORDON STONEY Jan 1947 British Director 1995-08-01 UNTIL 2006-01-02 RESIGNED
MR JON RUSHTON Jul 1933 British Director RESIGNED
BRIAN RICHARDSON Dec 1938 British Director RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-10-23 UNTIL 2015-05-27 RESIGNED
IAN CHARLES WALDEN Apr 1933 British Director RESIGNED
MR PHILIP KINGDON REES Mar 1948 British Director 1994-01-18 UNTIL 1998-06-30 RESIGNED
MR STEVEN JOHN MOORE Apr 1945 British Director RESIGNED
MR FRANCIS MCLOUGHLIN Sep 1937 British Director RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 UNTIL 2020-12-18 RESIGNED
MR GEOFFREY FREDERICK SEAGER Jul 1949 British Director 1997-04-01 UNTIL 2012-09-30 RESIGNED
MR ROBERT ALEC WOOD Oct 1942 British Secretary 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
CLIVE WILLIAM PRICE MAKENZIE Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1994-07-01 UNTIL 1999-11-01 RESIGNED
DAVID CHARLES LYNN WROE Feb 1942 British Director 1994-03-01 UNTIL 1996-02-28 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1998-12-22 UNTIL 2001-10-22 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2015-05-27 UNTIL 2015-08-12 RESIGNED
BRIAN JOHN PETER FITZGERALD Sep 1946 British Director RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-03-28 UNTIL 2010-03-22 RESIGNED
ANTONY YORATH EVANS Jul 1947 British Director 1994-01-18 UNTIL 1998-11-06 RESIGNED
TERRY DAY Apr 1948 British Director 1998-04-01 UNTIL 1998-11-24 RESIGNED
MARTYN BRENDAN CORRIGAN Sep 1949 British Director 1997-04-01 UNTIL 1998-06-30 RESIGNED
MICHAEL LEONARD HUNT Nov 1942 British Director 1995-01-01 UNTIL 1998-12-31 RESIGNED
MR JAMES COCKBURN May 1943 British Director 1997-04-01 UNTIL 1999-07-01 RESIGNED
MR BRUCE LEONARD BOYS Jan 1942 British Director RESIGNED
MR DAVID HETHERINGTON BLAIR Dec 1943 British Director RESIGNED
TREVOR CHARLES BERRY Aug 1940 British Director 1995-08-01 UNTIL 1997-06-30 RESIGNED
BRYAN SCOTT GREGORY Nov 1940 British Director RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director RESIGNED
JOHN MALCOLM ALLEN Jul 1939 British Director RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 1993-04-19 UNTIL 2000-04-30 RESIGNED
PETER WILLIAM GREGORY Oct 1934 British Director RESIGNED
MR KENNETH WILLIAM CHAMBERS Jun 1944 British Director 1998-12-22 UNTIL 2001-08-31 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2007-07-23 RESIGNED
MR DOUGLAS HALL Dec 1938 British Director RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2000-05-10 UNTIL 2001-08-01 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 1993-04-01 UNTIL 2000-03-31 RESIGNED
MR DEREK OWEN WELSH Jul 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing Construction Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

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O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
CELLENCE PLUS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.