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Companies/06273782

Laing/Gladedale (Hastings) Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Avant Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-04 · No cessation recorded

Source record 116830192
John Laing Projects & Developments (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106448293
Show 1 ceased record
S M Stroud LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-04

Source record 109321575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MN
Marie Nault CloutierCurrent director
Appointed 2023-11-27 · 2 yrs · Solicitor
+2 others
TP
Timothy PeggCurrent director
Appointed 2023-01-25 · 3 yrs · Director
+11 others
Show 19 historical appointments
DB
David BradburyResigned director
Resigned 2023-04-06 · Investment Director
JG
Jeremy GledhillResigned director
Resigned 2020-10-20 · 2 yrs · Finance Director
SC
Stuart ColvinResigned director
Resigned 2016-10-31 · 6 yrs · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
AP
Aileen PayneResigned director
Resigned 2015-07-31 · 5 yrs · Chartered Accountant
DB
Duncan BrisbaneResigned director
Resigned 2013-02-05 · Chartered Surveyor
SN
Simon Noonan CocksResigned director
Resigned 2012-11-01 · 1 yr · Development Manager
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
SY
Stuart YeatmanResigned director
Resigned 2012-01-11 · 4 yrs · Property Director
CL
Colin LewisResigned director
Resigned 2010-07-15 · 2 yrs · Director
MW
Martin WoodhouseResigned director
Resigned 2009-01-23 · 2 yrs · Chartered Surveyor
SS
Saul SchneiderResigned director
Resigned 2007-07-13 · 1 yr · Commercial Director
RM
Roger MillerResigned secretary
Resigned 2007-07-13 · 5 yrs
DG
David GaffneyResigned director
Resigned 2007-07-13 · 3 yrs · Director
DG
Devendra GandhiResigned director
Resigned 2007-07-13 · 1 yr · Director
JK
James KerrResigned director
Resigned 2007-07-13 · 5 yrs · Chartered Surveyor
JB
Jonathan BrodieResigned director
Resigned 2007-07-13 · 8 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2007-06-08

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active