# Laing-National Limited

## Details

- **Company number:** [00289972](https://find-and-update.company-information.service.gov.uk/company/00289972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1934
- **Registered office:** INGREDION HOUSE MANCHESTER GREEN, 339 STYAL ROAD, MANCHESTER, M22 5LW
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingredion Incorporated | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Wellbore Integrity Solutions UK Limited](/company/12045071)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Eyeline Studios London Ltd](/company/13075469)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Intelsat Global Sales & Marketing Ltd](/company/04098445)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Mosaic Blue Capital Partners Limited](/company/06672150)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [The Orchard, EU Limited](/company/05103087)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Royaltyshare Limited](/company/01762608)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Deepmind Holdings Limited](/company/12181850)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Eaglecrest Telecoms Limited](/company/11326942)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Robots And Humans Recordings Limited](/company/17411442)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Shazam Entertainment Limited](/company/03998831)



## Companies at the same address

- [Ingredion UK Limited](/company/07315745) (07315745)
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- [Purecircle Limited](/company/12542326) (12542326)