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Companies/03050813

Laing Holdings Limited

Dormant Company · Cardiff

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
S.A. Brain & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128637873
Show 2 ceased records
MR
Mr Martin Stuart ReedIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128636425
JW
Mr John Scott WaddingtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128636427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NP
Nicholas PayneCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
RW
Richard WestwoodCurrent director
Appointed 2023-10-09 · 3 yrs · Company Director
+12 others
Show 15 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
JB
Jonathan BridgeResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
HG
Hannah GillardResigned director
Resigned 2020-06-05 · Finance Director
CB
Charles BrainResigned director
Resigned 2019-06-28 · 1 yr · Company Secretary
AD
Alistair DarbyResigned director
Resigned 2018-10-26 · 2 yrs · Chief Executive
CB
Charles BrainResigned secretary
Resigned 2006-07-28 · 14 yrs · Company Secretary
KD
Katherine DrysdaleResigned secretary
Resigned 2005-01-31 · 1 yr · Company Secretary
JW
John WaddingtonResigned director
Resigned 2005-01-31 · 13 yrs · Company Director
MR
Martin ReedResigned director
Resigned 2005-01-31 · 14 yrs · Company Director
CL
Caren LaingResigned director
Resigned 2003-01-01 · 2 yrs · Company Director
NL
Nicholas LaingResigned director
Resigned 1995-06-26 · 9 yrs · Company Director
HE
Heather EvansResigned secretary
Resigned 1995-06-26 · 9 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-27
CorpInstant Companies LimitedResigned director
Resigned 1995-04-27

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active