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JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

ACTIVE
Company number
04420886
Incorporated
2002-04-19
Last updated
3 Jun 2026
Registered office
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
SIC
82990
LAING RAIL PROJECTS LIMITED

No share issues or funding rounds.

Shareholders (as of 2022-05-12)

ShareholderShare classSharesHolding
JOHN LAING GROUP LTDCORPORDINARY1100.0%

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Active companies with the same SIC code: 82990 (Other business support service activities n.e.c.).

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Kimberley Dakwa
secretarysince 2026-02-12
Richard Marland
directorsince 2025-04-17
Jamie Christmas
directorsince 2023-03-20

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(31)

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These are the directors and secretaries who have left JOHN LAING PROJECTS & DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Andrew Ballsdon resigned 2008-12-31
Peter Armstrong resigned 2010-08-03
Mark Alexander resigned 2006-11-17
James Abbott resigned 2025-04-17
Peter Shell resigned 2007-03-23
Philip Naylor resigned 2019-01-18
Roger Miller resigned 2002-07-01
Roger Miller resigned 2012-09-27
Emily Martin resigned 2022-01-31
Maria Lewis resigned 2015-09-04
Jessica Evans resigned 2025-11-19
Victoria Burnett resigned 2022-12-14
Stuart Colvin resigned 2023-04-06
William Davies resigned 2004-03-15
Adrian Ewer resigned 2009-08-03
Benjamin Grew resigned 2023-05-11
Howard Chick resigned 2008-12-31
Robert Brighouse resigned 2007-07-26
Mark Beckett resigned 2006-08-07
Andrew Harmer resigned 2005-09-01
James Kerr resigned 2013-01-18
Warren Lee resigned 2023-03-20
Andrew Pearson resigned 2022-04-15
Andrew Pearson resigned 2009-08-03
Derek Potts resigned 2005-01-04
Anthony Roper resigned 2003-01-15
Saul Schneider resigned 2013-01-18
Adrian Shooter resigned 2006-08-07
Ian Walters resigned 2004-12-06
Peter Ward resigned 2013-03-06
Stuart Yeatman resigned 2016-10-31

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