OpenCompanies

John Laing Holdco Limited

Company number
05935957
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2006
Nature of business
Activities of head offices
Corporate group
080901 Limited (51339 companies)

Registered office

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

Previous names

  • Henderson Infrastructure Holdco Limited (until 28 Jan 2015)

Officers

NameRoleAppointedResigned
DAKWA, Kimberley Secretary 12 Feb 2026
MARLAND, Richard Philip Director 17 Apr 2025
CHRISTMAS, Jamie Graham Director 6 Apr 2023
EVANS, Jessica Secretary 17 Apr 2025 19 Nov 2025
ABBOTT, James Haydn Director 6 Apr 2023 17 Apr 2025
GREW, Benjamin Jon Director 6 Apr 2023 11 May 2023
COLVIN, Stuart Martin Director 29 Mar 2018 6 Apr 2023
O'DONNELL BOURKE, Patrick Francis John Director 26 Jan 2015 9 May 2019
NAYLOR, Philip Secretary 4 Sep 2015 18 Jan 2019
CATTERMOLE, Carolyn Tracy Director 26 Jan 2015 29 Mar 2018
LEWIS, Maria Secretary 16 Jan 2015 4 Sep 2015
JAFFE, Michael Ian Director 18 Apr 2012 28 Jan 2015
PIGACHE, Guy Roland Marc Director 14 Sep 2006 28 Jan 2015
DAVIES, Priscilla Ann Director 16 Mar 2010 27 Jan 2015
HENDERSON SECRETARIAL SERVICES LIMITED Corporate-Secretary 14 Sep 2006 16 Jan 2015
GREVILLE, Roger Paul Director 14 Sep 2006 27 Jun 2012
WOODBURY, Antonie Paul Director 14 Sep 2006 30 Sep 2010

Control

NameNature of controlNotifiedCeased
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

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
27 Jan 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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data