Laing Engineering Limited

Company Name	Laing Engineering Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	01541508
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Previous Names	Laing Industrial Engineering & Construction Limited and John Laing Ete Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(38 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Jon Rushton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	Christopher John Williams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1998)
Role	Quantity Surveyor
Correspondence Address	8 The Pightle Oving Aylesbury Buckinghamshire HP22 4HS

Director Name	John Henry Vyse
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Management
Correspondence Address	70 Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ER

Director Name	Mr Nigel James Pitcher
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	Old Oak Cottage Hog Lane Ashley Green Buckinghamshire HP5 3PS

Director Name	Mr Geoffery Stanley Dart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Civil Servant
Correspondence Address	271 Hainault Road Leytonstone London E11 1ES

Director Name	Dereke Brown
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Civil Engineer
Correspondence Address	23 Parkside Drive Watford WD1 3AS

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Alan Crawford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(12 years, 12 months after company formation)
Appointment Duration	4 years (resigned 13 February 1998)
Role	Company Director
Correspondence Address	1 Carolus Creek Pennyland Milton Keynes Buckinghamshire MK15 8AZ

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 November 1998)
Role	Chartered Surveyor
Correspondence Address	Fernbank 3 Arbrook Chase Off Arbrook Lane Esher Surrey KT10 9ES

Director Name	Stephen Godfrey Pollard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(14 years, 2 months after company formation)
Appointment Duration	8 months (resigned 08 December 1995)
Role	Manager
Correspondence Address	41 Common Close Horsell Woking Surrey GU21 4DB

Director Name	Mr Geoffrey Frederick Seager
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(14 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Rodney Francis Halliburton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 October 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Whetstone Close Milton Keynes Buckinghamshire MK13 7PP

Director Name	Robert John Weightman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2001)
Role	Commercial Director
Correspondence Address	2 Brook Close Aston Clinton Aylesbury Buckinghamshire HP22 5GD

Director Name	James Andrew Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2005)
Role	Company Director
Correspondence Address	1 Crockers Place 60 The Street Cobham Kent DA12 3BZ

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(20 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(20 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 May 2015)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(20 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(33 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(34 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	eplaccess.co.uk

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.5m at £1	Laing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,913,395
Current Liabilities	£137,763

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (3 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,500,000 (4 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 6,500,000 (4 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015 (1 page)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,500,000 (5 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
11 October 2012	Termination of appointment of Geoffrey Seager as a director (1 page)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
31 August 2011	Director's details changed for Mr Geoffrey Frederick Seager on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
13 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Termination of appointment of Rodney Halliburton as a director (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Geoffrey Frederick Seager on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Rodney Francis Halliburton on 31 May 2010 (2 pages)
11 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (17 pages)
13 August 2007	New director appointed (5 pages)
10 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
9 May 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
24 June 2004	Return made up to 31/05/04; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 March 2003 (17 pages)
26 June 2003	Return made up to 31/05/03; no change of members (8 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (18 pages)
28 June 2002	Return made up to 31/05/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham grays essex RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street london NW7 2ER (1 page)
29 October 2001	New secretary appointed (2 pages)
6 September 2001	Director resigned (1 page)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (14 pages)
28 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (15 pages)
4 December 1999	Secretary resigned (1 page)
4 December 1999	New secretary appointed (2 pages)
19 July 1999	Return made up to 31/05/99; full list of members (7 pages)
13 July 1999	Director's particulars changed (1 page)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
20 November 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (7 pages)
6 May 1998	New director appointed (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (13 pages)
6 March 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
30 June 1997	Return made up to 31/05/97; full list of members (10 pages)
27 May 1997	Director's particulars changed (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (13 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Return made up to 31/05/96; full list of members (9 pages)
22 January 1996	Director resigned (2 pages)
28 December 1995	Director resigned (4 pages)
17 November 1995	Director resigned (4 pages)
17 July 1995	Nc inc already adjusted 27/06/95 (1 page)
17 July 1995	Ad 27/06/95--------- Â£ si 4500000@1=4500000 Â£ ic 2000000/6500000 (4 pages)
17 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 June 1995	Return made up to 31/05/95; change of members (9 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)
4 February 1991	Company name changed john laing ete LIMITED\certificate issued on 05/02/91 (2 pages)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1987	Company name changed laing industrial engineering & c onstruction LIMITED\certificate issued on 01/07/87 (2 pages)
26 January 1981	Certificate of incorporation (1 page)

Laing Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London