OpenCompanies

Laing-National Limited

Company number
00289972
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1934
Nature of business
Non-trading company

Registered office

Ingredion House Manchester Green
339 Styal Road
Manchester
M22 5LW

Officers

NameRoleAppointedResigned
CORBISHLEY, Douglas Arnold Director - 31 Mar 1992
BOASE, John Richard Director - 1 May 1992
GREIF, Donald Stanley Director - 18 Sep 1992
CLARKE, Peter Derwent Secretary - 20 Apr 1994
MURPHY, John Michael Secretary 4 Jul 1994 29 Oct 1996
HURST, Gerald Director - 27 Mar 1997
HAMPTON-COUTTS, Cheryl Jane Director 13 Jun 1997 8 Jul 1997
LEEK, Robert David Director 13 Jun 1997 8 Jul 1997
RIVETT, Michael John Edward Director 13 Jun 1997 8 Jul 1997
NEELY, Paul Director 13 Jun 1997 8 Jul 1997
TOMLINSON, Robert Michael Director 13 Jun 1997 8 Jul 1997
SAMUEL, Michael John, Mr. Director 13 Jun 1997 8 Jul 1997
WAKEFIELD, Barry John Secretary 30 Oct 1996 8 Jul 1997
ZWIERCAN, Gary Andrew Director - 13 Mar 1998
KENNEDY, James Andrew Director - 30 Jun 1999
TOENNESMANN, Bernd Oskar Maria Director 18 Sep 1992 30 Jun 1999
GROSSET, Margaret Wilhelmina Secretary 8 Jul 1997 18 Aug 2000
WHITESIDE, Sonia Jane Secretary 18 Aug 2000 14 Nov 2001
NAGLE, John Director 27 Mar 1997 19 Dec 2002
TEATHER, Paul Adrian Director - 29 Oct 2003
IRVINE, Scott Macdonald Secretary 14 Nov 2001 19 Jan 2004
ROWLANDS, Robert William Director 29 Oct 2003 17 Feb 2006
WINCHESTER, Emma Secretary 19 Jan 2004 18 May 2007
TURNER, George St John Secretary 18 May 2007 16 Jul 2007
HARRISON, Martin Christopher James Director 17 Feb 2006 14 Sep 2007
HORLOCK, Elizabeth Ann Secretary 16 Jul 2007 12 Jun 2008
EDEN-GREEN, Richard Beynon Director - 3 Mar 2010
O.H. DIRECTOR LIMITED Corporate-Director 15 Dec 2008 1 Oct 2010
O.H. SECRETARIAT LIMITED Corporate-Secretary 12 Jun 2008 1 Oct 2010
HYNES, Mary Ann Director 1 Oct 2010 12 Nov 2012
LEWIS, Karen Director 3 Mar 2010 11 Jan 2013
CASTELLANO, Christine Marie Director 12 Nov 2012 5 Dec 2013
SAUCIER, John Director 1 Oct 2010 5 Dec 2013
BEEBE, Cheryl Kim Director 1 Oct 2010 5 Dec 2013
SHACKLETON, Michael Payton Director 3 Mar 2010 13 Jan 2017
LEVY, Michael Neal Director 5 Dec 2013 16 May 2017
FULLER, Shanin Terri Director 16 May 2017 16 Jan 2020
KARIUKI, Martin Ndungu Director 16 May 2017 13 Oct 2021
CROGHAN, Sven Michael Director 13 Oct 2021 24 Sep 2025
ADDERLEY, Simon Russell Director 1 Oct 2025
LEVY, Michael Neal Director 16 Jan 2020
ARNOLD, Lori Frances Director 5 Dec 2013
ABOGADO NOMINEES LIMITED Corporate-Secretary 1 Oct 2010

Control

NameNature of controlNotifiedCeased
Ingredion Incorporated Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Companies at the same address

Data