OpenCompanies

John Laing Projects & Developments (Holdings) Limited

Company number
04252518
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2001
Nature of business
Activities of head offices
Non-trading company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

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

Previous names

  • On The Shelf Thirty Nine Limited (until 14 Aug 2001)
  • John Laing Projects & Developments Limited (until 9 Jan 2007)
  • John Laing Rail Limited (until 9 Nov 2006)
  • The Cornwall & Plymouth Railway Company Limited (until 19 Sep 2006)

Officers

NameRoleAppointedResigned
PAYNE, Brian John Director 16 Jul 2001 10 Aug 2001
MARLAND, Richard Philip Director 17 Apr 2025
CHRISTMAS, Jamie Graham Director 20 Mar 2023

Control

NameNature of controlNotifiedCeased
John Laing Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Nov 2021
John Laing Investments Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Nov 2021

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

Connections

Owned by

John Laing Projects & Developments (Holdings) Limited → John Laing Investments Holding Limited → John Laing Limited → John Laing Holdco Limited → John Laing Group Limited → Aqueduct Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data