John Laing Limited

Active01345670 Private limited company
Incorporated
23 December 1977 (48 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

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

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 7 August 2023
Also at Laing Investments Management Services Limited, Brigid UK Holdings Limited, Brigid Investments Limited · more companies
British
Born September 1973 (53)
Director · Appointed 20 March 2023
Also at Laing Investments Management Services Limited, Laing Investments Management Services (New Zealand) Limited, Aqueduct Bidco Limited · more companies
British
Born June 1981 (45)
Officer history (53 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
Resigned Abbott, James Haydn as Director
7 August 2023
Appointed Truscott, Andrew John as Director
11 May 2023
Resigned Grew, Benjamin Jon as Director
6 April 2023
Appointed Grew, Benjamin Jon as Director
6 April 2023
Resigned Colvin, Stuart Martin as Director
20 March 2023
Resigned Lee, Warren as Director
20 March 2023
Appointed Christmas, Jamie Graham as Director
20 March 2023
Appointed Abbott, James Haydn as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
31 March 2022
Resigned Memmott, Robert as Director
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
14 January 2022
Resigned Underwood, Clare as Director
14 January 2022
Appointed Lee, Warren as Director
14 January 2021
Appointed Memmott, Robert as Director
21 October 2020
Resigned Lowry, David Martin as Director
10 August 2020
Appointed Lowry, David Martin as Director
31 July 2020
Resigned Germinario, Luciana as Director
7 May 2020
Resigned Brousse, Olivier as Director
31 May 2019
Appointed Germinario, Luciana as Director
31 May 2019
Appointed Martin, Emily as Secretary
9 May 2019
31 January 2019
Appointed Underwood, Clare as Director
31 January 2019
Resigned Waples, Christopher Brian as Director
18 January 2019
Resigned Naylor, Philip as Secretary
29 March 2018
Resigned Cattermole, Carolyn Tracy as Director
31 March 2017
Resigned Potts, Derek as Director
31 March 2017
Appointed Colvin, Stuart Martin as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
4 March 2015
Resigned Cattermole, Carolyn Tracy as Secretary
4 March 2015
Appointed Lewis, Maria as Secretary
28 January 2015
Resigned Hiscock, Nicholas Toby as Director
28 January 2015
Resigned Pigache, Guy Roland Marc as Director
28 January 2015
Resigned Davies, Priscilla Ann as Director
28 January 2015
Appointed Cattermole, Carolyn Tracy as Director
28 January 2015
24 June 2014
Resigned Greville, Roger Paul as Director
26 March 2014
Resigned Ewer, Adrian James Henry as Director
3 March 2014
Appointed Brousse, Olivier as Director
27 September 2012
Appointed Cattermole, Carolyn Tracy as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
1 December 2011
Appointed Davies, Priscilla Ann as Director
1 May 2011
30 April 2011
Resigned Krige, Lynette Gillian as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
21 January 2010
Appointed Nolan, Philip Michael Gerard, Dr. as Director
25 June 2009
Appointed Hiscock, Nicholas Toby as Director
30 April 2008
Resigned Weston, Richard as Director
13 August 2007
Appointed Waples, Christopher Brian as Director
1 July 2007
Appointed Krige, Lynette Gillian as Director
31 May 2007
Resigned Neville, Gary Arthur as Director
22 December 2006
Appointed Greville, Roger Paul as Director
22 December 2006
Resigned Meredith, Paul Michael Charles as Director
22 December 2006
Appointed Pigache, Guy Roland Marc as Director
22 December 2006
Resigned Medlicott, Michael Geoffrey as Director
22 December 2006
Resigned Forrester, William Wilson as Director
22 December 2006
Appointed Woodbury, Antonie Paul as Director
22 December 2006
Resigned Boatman, Timothy Geoffrey as Director
22 December 2006
Resigned Matthews, Timothy John as Director
30 September 2006
Resigned Friend, Andrew Erskine as Director
1 August 2006
Appointed Neville, Gary Arthur as Director
1 September 2004
Appointed Potts, Derek as Director
1 September 2004
Appointed Matthews, Timothy John as Director
1 September 2004
Appointed Weston, Richard as Director
1 September 2004
Appointed Medlicott, Michael Geoffrey as Director
30 April 2004
Resigned Laing, John Martin Kirby, Sir as Director
10 February 2004
1 November 2002
Resigned Lidgate, Robert Stephen as Director
30 June 2002
Resigned Chilver, Brian Outram as Director
30 June 2002
Resigned Harper, Peter Joseph as Director
1 June 2002
Appointed Meredith, Paul Michael Charles as Director
1 June 2002
Appointed Noakes, Sheila Valerie, Baroness as Director
31 May 2002
Resigned Ardern, Derrick as Director
15 April 2002
Appointed Boatman, Timothy Geoffrey as Director
15 April 2002
31 January 2002
Resigned Wood, Robert Alec as Director
1 January 2002
Appointed Forrester, William Wilson as Director
30 April 2001
Resigned Armstrong, James as Director
30 April 2001
Resigned Madden, Denis Christopher as Director
31 March 2001
Appointed Friend, Andrew Erskine as Director
13 December 1999
1 November 1999
Resigned Featherstone, Derek William as Secretary
1 November 1999
Appointed Miller, Roger Keith as Secretary
1 June 1999
Appointed Ewer, Adrian James Henry as Director
20 May 1999
Resigned Edwards, David as Director
6 November 1998
Resigned Blair, David Hetherington as Director
1 October 1998
Appointed Ardern, Derrick as Director
1 September 1996
Appointed Harper, Peter Joseph as Director
1 June 1995
Appointed Lidgate, Robert Stephen as Director
31 May 1995
Resigned Bottom, John David as Director
31 December 1994
Resigned Rushton, Jon as Director
1 July 1994
Resigned Wood, Robert Alec as Secretary
1 July 1994
Appointed Madden, Denis Christopher as Director
1 July 1994
Appointed Featherstone, Derek William as Secretary
1 July 1994
Appointed Blair, David Hetherington as Director
1 March 1993
Resigned Gregory, Bryan Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 5935957

Holdings 4

Companies where John Laing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aqueduct Bidco Limited
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited Owns 75–100% of shares
John Laing Limited This company Owns 75–100% of shares
John Laing Projects & Developments Limited Owns 75–100% of shares
John Laing Services Limited Owns 75–100% of shares
RL Design Solutions Limited Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Germany) Limited DissolvedOwns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares

What John Laing say about themselves

“John Laing is a leading international investor and active manager of core infrastructure assets, including transportation, energy, utilities, telecommunications, and social infrastructure.”

— from laing.com

Filings 715

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Director's details changed
7 August 2026Full accounts31 December 2025
22 July 2026Statement of capital following an allotment of shares
25 June 2026Confirmation statement with updates31 May 2026
Show all 715 filings

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Aqueduct Bidco Limited
Aqueduct Newco 1 Limited
Aqueduct Newco 2 Limited
Golden Valley JL Holdco Limited
Ibsen Investment Holdings Limited
JL NNW Rail Holdco Limited

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