JOHN LAING HOLDCO LIMITED
05935957 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Sept 2026
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 HOLDCO LIMITED
05935957Active· Ltd· England Wales· 2006-09-14Incorporated 2006-09-14Health 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· 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
- 2023-04-06
- 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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EVANS, Jessica
Secretary
- Appointed
- 2025-04-17
- Resigned
- 2025-11-19
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LEWIS, Maria
Secretary
- Appointed
- 2015-01-16
- Resigned
- 2015-09-04
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2019-01-18
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HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-09-14
- Resigned
- 2015-01-16
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ABBOTT, James Haydn
Director
- Appointed
- 2023-04-06
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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CATTERMOLE, Carolyn Tracy
Director
- Appointed
- 2015-01-26
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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COLVIN, Stuart Martin
Director
- Appointed
- 2018-03-29
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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DAVIES, Priscilla Ann
Director
- Appointed
- 2010-03-16
- Resigned
- 2015-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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GREVILLE, Roger Paul
Director
- Appointed
- 2006-09-14
- Resigned
- 2012-06-27
- Nationality
- New Zealander
- Residence
- England
- Born
- 02/1957
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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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JAFFE, Michael Ian
Director
- Appointed
- 2012-04-18
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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O'DONNELL BOURKE, Patrick Francis John
Director
- Appointed
- 2015-01-26
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 2006-09-14
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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WOODBURY, Antonie Paul
Director
- Appointed
- 2006-09-14
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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