# John Laing Projects & Developments (Holdings) Limited

## Details

- **Company number:** [04252518](https://find-and-update.company-information.service.gov.uk/company/04252518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2001
- **Registered office:** SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## 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

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

John Laing Projects & Developments (Holdings) Limited → [John Laing Investments Holding Limited](/company/07515823) → [John Laing Limited](/company/01345670) → [John Laing Holdco Limited](/company/05935957) → [John Laing Group Limited](/company/05975300) → [Aqueduct Bidco Limited](/company/13355350)



## Controls

- [Laing Investment Company Limited](/company/02916386) (02916386)
- [Laing/gladedale (Hastings) Holdings Limited](/company/06273782) (06273782)



## Directors' other companies

- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Bondsco Limited](/company/14972597)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Overseas Holdings Limited](/company/13489589)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Investments (Rv555) Limited](/company/14233073)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Pension Plan Trustees Limited](/company/01321731)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Pension Trust Limited(the)](/company/00653103)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [Laing Investments Management Services Limited](/company/03600959)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [Laing Investments Management Services (New Zealand) Limited](/company/08337154)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [Aqueduct Bidco Limited](/company/13355350)
- [CHRISTMAS, Jamie Graham](/person/5478977) - director at [John Laing Limited](/company/01345670)
- [MARLAND, Richard Philip](/person/5865525) - director at [John Laing Bondsco Limited](/company/14972597)



## Companies at the same address

- [Aqueduct Bidco Limited](/company/13355350) (13355350)
- [Aqueduct Newco 1 Limited](/company/13355390) (13355390)
- [Aqueduct Newco 2 Limited](/company/13355430) (13355430)
- [Golden Valley Jl Holdco Limited](/company/13683247) (13683247)
- [Ibsen Investment Holdings Limited](/company/13859624) (13859624)
- [JL Nnw Rail Holdco Limited](/company/17040095) (17040095)
- [John Laing (USA) Limited](/company/05276774) (05276774)
- [John Laing Bondsco Limited](/company/14972597) (14972597)
- [John Laing Group Limited](/company/05975300) (05975300)
- [John Laing Health Montreal Holdco Limited](/company/15677115) (15677115)