JOHN LAING INFRASTRUCTURE LIMITED
04401816 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOHN LAING INFRASTRUCTURE LIMITED
04401816Active· Ltd· England Wales· 2002-03-22Incorporated 2002-03-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DAKWA, Kimberley· SecretaryAppointed 2026-02-12
- EVANS, Jessica Joanne· SecretaryResigned 2025-11-19
- MARLAND, Richard Philip· DirectorAppointed 2025-04-17
- ABBOTT, James Haydn· DirectorResigned 2025-04-17
DAKWA, Kimberley
Secretary
- Appointed
- 2026-02-12
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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MARLAND, Richard Philip
Director
- Appointed
- 2025-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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BURNETT, Victoria
Secretary
- Appointed
- 2022-02-01
- Resigned
- 2022-12-14
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EVANS, Jessica Joanne
Secretary
- Appointed
- 2025-04-17
- Resigned
- 2025-11-19
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LEWIS, Maria Bernadette
Secretary
- Appointed
- 2009-03-06
- Resigned
- 2015-09-04
- Nationality
- British
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MARTIN, Emily
Secretary
- Appointed
- 2019-05-08
- Resigned
- 2022-01-31
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2012-09-27
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2002-03-22
- Resigned
- 2002-07-01
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2019-01-18
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2007-03-23
- Nationality
- British
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ABBOTT, James Haydn
Director
- Appointed
- 2023-03-20
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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ARMSTONG, Peter Richard
Director
- Appointed
- 2004-06-17
- Resigned
- 2007-12-11
- Nationality
- New Zealand
- Born
- 09/1962
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BARRAS, Florence Marie Francoise
Director
- Appointed
- 2002-03-22
- Resigned
- 2002-06-28
- Nationality
- British,French
- Residence
- England
- Born
- 06/1964
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BECKETT, Mark
Director
- Appointed
- 2003-05-21
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 01/1967
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CATTERMOLE, Carolyn Tracy
Director
- Appointed
- 2016-10-11
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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COLVIN, Stuart Martin
Director
- Appointed
- 2017-03-31
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COULDERY, Peter Alan James
Director
- Appointed
- 2003-03-24
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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EWER, Adrian James Henry
Director
- Appointed
- 2007-12-11
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FRIEND, Andrew Erskine
Director
- Appointed
- 2003-04-28
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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GREW, Benjamin Jon
Director
- Appointed
- 2023-04-06
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HOGG, Alan Campbell
Director
- Appointed
- 2005-08-09
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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KRIGE, Lynette Gillian
Director
- Appointed
- 2007-12-11
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LEE, Warren
Director
- Appointed
- 2022-01-14
- Resigned
- 2023-03-20
- Nationality
- British,American
- Residence
- England
- Born
- 10/1980
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LUCAS, Gary Stephen
Director
- Appointed
- 2006-08-29
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MERCER-DEADMAN, Michael John
Director
- Appointed
- 2003-03-24
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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NEVILLE, Gary Arthur
Director
- Appointed
- 2003-04-28
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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POTTS, Derek
Director
- Appointed
- 2002-03-22
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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ROPER, Anthony Charles
Director
- Appointed
- 2002-03-22
- Resigned
- 2004-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SHELL, Peter Geoffrey
Director
- Appointed
- 2003-04-28
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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STORER, James Martin
Director
- Appointed
- 2003-04-28
- Resigned
- 2003-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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UNDERWOOD, Clare
Director
- Appointed
- 2019-01-31
- Resigned
- 2022-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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WAPLES, Christopher Brian
Director
- Appointed
- 2007-12-11
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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