OpenCompanies

Laing Property Holdings Limited

Company number
00806760
Status
Active
Type
Private Limited Company
Incorporated
27 May 1964
Nature of business
Development of building projects
Corporate group
080901 Limited (51339 companies)

Registered office

Space House, The Block
12 Keeley Street
London
WC2B 4BA

Previous names

  • J.L. Property Holdings Limited (until 9 Apr 2001)
  • Holloway Brothers (Investments) Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
DAKWA, Kimberley Secretary 12 Feb 2026
MARLAND, Richard Philip Director 17 Apr 2025
CHRISTMAS, Jamie Graham Director 20 Mar 2023
EVANS, Jessica Joanne Secretary 17 Apr 2025 19 Nov 2025
ABBOTT, James Haydn Director 20 Mar 2023 17 Apr 2025
GREW, Benjamin Jon Director 6 Apr 2023 11 May 2023
COLVIN, Stuart Martin, Mr. Director 1 Feb 2022 6 Apr 2023
LEE, Warren Director 14 Jan 2022 20 Mar 2023
BURNETT, Victoria Secretary 1 Feb 2022 14 Dec 2022
MARTIN, Emily Louise Director 1 Aug 2020 31 Jan 2022
MARTIN, Emily Secretary 8 May 2019 31 Jan 2022
UNDERWOOD, Clare Director 31 Jan 2019 14 Jan 2022
LOWRY, David Martin Director 10 Aug 2020 21 Oct 2020
GERMINARIO, Luciana Director 8 May 2019 31 Jul 2020
O'DONNELL BOURKE, Patrick Francis John Director 1 May 2011 9 May 2019
WAPLES, Christopher Brian Director 14 Jul 2008 31 Jan 2019
NAYLOR, Philip Secretary 4 Sep 2015 18 Jan 2019
YEATMAN, Stuart David Director 9 Jul 2014 31 Oct 2016
LEWIS, Maria Secretary 27 Sep 2012 4 Sep 2015
PIGACHE, Guy Roland Marc Director 22 Dec 2008 9 Jul 2014
EWER, Adrian James Henry Director 27 Mar 2002 26 Mar 2014
MILLER, Roger Keith Director 30 Sep 2006 27 Sep 2012
MILLER, Roger Keith Secretary 27 Mar 2002 27 Sep 2012
GREVILLE, Roger Paul Director 22 Dec 2008 23 Jan 2012
KRIGE, Lynette Gillian Director 14 Jul 2008 30 Apr 2011
WOODBURY, Antonie Paul Director 22 Dec 2008 30 Sep 2010
FRIEND, Andrew Erskine Director 31 May 2002 30 Sep 2006
ARDERN, Derrick Director 19 Apr 1993 31 May 2002
SMITH, David Ian Secretary 19 Apr 1993 27 Mar 2002
SMITH, David Ian Director 19 Apr 1993 27 Mar 2002
GRAY, Susan Elizabeth Director 11 Oct 1999 10 Feb 2002
ARMSTRONG, James Director 19 Apr 1993 2 Nov 1998
LESTER, Mark Ralph Director 19 Apr 1993 26 Oct 1998
GORDON, Helen Christine Director 19 Apr 1993 16 Sep 1997
PORTER, Charles David Spencer Director 1 Aug 1996 10 Sep 1997
EWER, Adrian James Henry Director 19 Apr 1993 1 Aug 1996
FEATHERSTONE, Derek William Secretary - 19 Apr 1993
WOOD, Robert Alec Director - 19 Apr 1993
RUSHTON, Jon Director - 19 Apr 1993
TAYLOR, Robert Mark Director - 30 Sep 1991

Control

NameNature of controlNotifiedCeased
Laing Property Limited 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 2025
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

Owned by

Laing Property Holdings Limited → Laing Property Limited → John Laing Limited → John Laing Holdco Limited → John Laing Group Limited → Aqueduct Bidco Limited

Directors’ other companies

Companies at the same address

Data