John Laing Services Limited
- Company number
- 01363079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1978
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- John Laing And Son Services Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 8 May 2019 | 6 Apr 2023 |
| LEE, Warren | Director | 14 Jan 2022 | 20 Mar 2023 |
| BURNETT, Victoria | Secretary | 1 Feb 2022 | 14 Dec 2022 |
| MARTIN, Emily | Secretary | 8 May 2019 | 31 Jan 2022 |
| UNDERWOOD, Clare | Director | 8 May 2019 | 14 Jan 2022 |
| O'DONNELL BOURKE, Patrick Francis John | Director | 1 May 2011 | 8 May 2019 |
| NAYLOR, Philip | Secretary | 4 Sep 2015 | 18 Jan 2019 |
| FOSTER, Timothy Garnet | Director | 26 Mar 2014 | 17 Jan 2019 |
| LEWIS, Maria | Secretary | 27 Sep 2012 | 4 Sep 2015 |
| EWER, Adrian James Henry | Director | 31 Mar 2001 | 26 Mar 2014 |
| MILLER, Roger Keith | Director | 31 Mar 2001 | 27 Sep 2012 |
| MILLER, Roger Keith | Secretary | 1 Nov 1999 | 27 Sep 2012 |
| KRIGE, Lynette Gillian | Director | 6 Oct 2004 | 30 Apr 2011 |
| GIBSON, Graham Douglas | Director | 31 Mar 2001 | 6 Oct 2004 |
| EMERSON, Ailsa Jane | Director | 10 Apr 2002 | 30 Jun 2004 |
| FORRESTER, William Wilson | Director | 21 Feb 2002 | 30 Jun 2004 |
| SUMNER, Richard Ian | Director | 31 Mar 2001 | 10 Apr 2002 |
| SWAIN, Elspeth Ann Glencorse | Director | 18 Jan 1995 | 31 Mar 2001 |
| MADDEN, Denis Christopher | Director | - | 31 Mar 2001 |
| WOOD, Robert Alec | Director | - | 31 Mar 2001 |
| FEATHERSTONE, Derek William | Secretary | - | 1 Nov 1999 |
| GREGORY, Bryan Scott | Director | - | 1 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Laing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
John Laing Services Limited → John Laing Group Limited → Aqueduct Bidco Limited
Controls
- RL Design Solutions Limited (00675629)
Directors’ other companies
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services (New Zealand) Limited
- CHRISTMAS, Jamie Graham - Director at Aqueduct Bidco Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services (Australia) Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Trust Limited(the)
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Plan Trustees Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Holdco Limited
- CHRISTMAS, Jamie Graham - Director at Aqueduct Newco 2 Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Bondsco Limited
Companies at the same address
- Aqueduct Bidco Limited (13355350)
- Aqueduct Newco 1 Limited (13355390)
- Aqueduct Newco 2 Limited (13355430)
- Golden Valley Jl Holdco Limited (13683247)
- Ibsen Investment Holdings Limited (13859624)
- JL Nnw Rail Holdco Limited (17040095)
- John Laing (USA) Limited (05276774)
- John Laing Bondsco Limited (14972597)
- John Laing Group Limited (05975300)
- John Laing Health Montreal Holdco Limited (15677115)