Laing-National Limited

Active00289972 Private limited company
Incorporated
7 July 1934 (92 years)
Industry
Non-trading company (74990)
Directors
Simon Russell Adderley
Lori Frances Arnold
Owned by
Ingredion Incorporated
Accounts type
Small
Region
North West
Address
Ingredion House Manchester Green
339 Styal Road
Manchester
M22 5LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Simon Russell
Director · Appointed 1 October 2025
British
Born July 1972 (54)
Director · Appointed 16 January 2020
American
Born November 1973
Arnold, Lori Frances
Director · Appointed 5 December 2013
American
Born February 1966 (60)
Corporate Secretary · Appointed 1 October 2010
Officer history (39 former)
1 October 2025
Appointed Adderley, Simon Russell as Director
24 September 2025
Resigned Croghan, Sven Michael as Director
13 October 2021
Resigned Kariuki, Martin Ndungu as Director
13 October 2021
Appointed Croghan, Sven Michael as Director
16 January 2020
Resigned Fuller, Shanin Terri as Director
16 January 2020
Appointed Levy, Michael Neal as Director
16 May 2017
Appointed Kariuki, Martin Ndungu as Director
16 May 2017
Appointed Fuller, Shanin Terri as Director
16 May 2017
Resigned Levy, Michael Neal as Director
13 January 2017
Resigned Shackleton, Michael Payton as Director
5 December 2013
Resigned Saucier, John as Director
5 December 2013
Appointed Arnold, Lori Frances as Director
5 December 2013
Appointed Levy, Michael Neal as Director
5 December 2013
Resigned Castellano, Christine Marie as Director
5 December 2013
Resigned Beebe, Cheryl Kim as Director
11 January 2013
Resigned Lewis, Karen as Director
12 November 2012
Appointed Castellano, Christine Marie as Director
12 November 2012
Resigned Hynes, Mary Ann as Director
1 October 2010
Appointed Beebe, Cheryl Kim as Director
1 October 2010
Resigned O.H. Secretariat Limited as Corporate Secretary
1 October 2010
Appointed Abogado Nominees Limited as Corporate Secretary
1 October 2010
Appointed Saucier, John as Director
1 October 2010
Resigned O.H. Director Limited as Corporate Director
1 October 2010
Appointed Hynes, Mary Ann as Director
3 March 2010
Appointed Shackleton, Michael Payton as Director
3 March 2010
Resigned Eden-Green, Richard Beynon as Director
3 March 2010
Appointed Lewis, Karen as Director
15 December 2008
Appointed O.H. Director Limited as Corporate Director
12 June 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
12 June 2008
Resigned Horlock, Elizabeth Ann as Secretary
14 September 2007
16 July 2007
Appointed Horlock, Elizabeth Ann as Secretary
16 July 2007
Resigned Turner, George St John as Secretary
18 May 2007
Resigned Winchester, Emma as Secretary
18 May 2007
Appointed Turner, George St John as Secretary
17 February 2006
Resigned Rowlands, Robert William as Director
17 February 2006
19 January 2004
Resigned Irvine, Scott Macdonald as Secretary
19 January 2004
Appointed Winchester, Emma as Secretary
29 October 2003
Resigned Teather, Paul Adrian as Director
29 October 2003
Appointed Rowlands, Robert William as Director
19 December 2002
Resigned Nagle, John as Director
14 November 2001
Appointed Irvine, Scott Macdonald as Secretary
14 November 2001
Resigned Whiteside, Sonia Jane as Secretary
18 August 2000
Appointed Whiteside, Sonia Jane as Secretary
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Secretary
30 June 1999
Resigned Kennedy, James Andrew as Director
30 June 1999
Resigned Toennesmann, Bernd Oskar Maria as Director
13 March 1998
Resigned Zwiercan, Gary Andrew as Director
8 July 1997
Resigned Hampton-Coutts, Cheryl Jane as Director
8 July 1997
Resigned Neely, Paul as Director
8 July 1997
Resigned Rivett, Michael John Edward as Director
8 July 1997
Resigned Leek, Robert David as Director
8 July 1997
Resigned Samuel, Michael John, Mr. as Director
8 July 1997
Appointed Grosset, Margaret Wilhelmina as Secretary
8 July 1997
Resigned Tomlinson, Robert Michael as Director
8 July 1997
Resigned Wakefield, Barry John as Secretary
13 June 1997
Appointed Tomlinson, Robert Michael as Director
13 June 1997
Appointed Rivett, Michael John Edward as Director
13 June 1997
Appointed Neely, Paul as Director
13 June 1997
Appointed Hampton-Coutts, Cheryl Jane as Director
13 June 1997
Appointed Leek, Robert David as Director
13 June 1997
Appointed Samuel, Michael John, Mr. as Director
27 March 1997
Appointed Nagle, John as Director
27 March 1997
Resigned Hurst, Gerald as Director
30 October 1996
Appointed Wakefield, Barry John as Secretary
29 October 1996
Resigned Murphy, John Michael as Secretary
4 July 1994
Appointed Murphy, John Michael as Secretary
20 April 1994
Resigned Clarke, Peter Derwent as Secretary
18 September 1992
Resigned Greif, Donald Stanley as Director
18 September 1992
Appointed Toennesmann, Bernd Oskar Maria as Director
1 May 1992
Resigned Boase, John Richard as Director
31 March 1992
Resigned Corbishley, Douglas Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ingredion Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2733464

Filings 205

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 December 2025
7 July 2026Confirmation statement with no updates1 June 2026
9 October 2025Termination of appointment of a director
9 October 2025Appointment of a director
23 July 2025Accounts for a small company31 December 2024
Show all 205 filings

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