JOHN LAING HOLDCO LIMITED
05935957 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. 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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