LAING-NATIONAL LIMITED

Company summary

Company number: 00289972
Status: ACTIVE
Incorporated / age: 7 July 193492 years
Registered office: Ingredion House Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ingredion House Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	01 Oct 2010				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
ADDERLEY, Simon Russell ACTIVE	Director	01 Oct 2025		United Kingdom	July 1972	Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
ARNOLD, Lori Frances ACTIVE	Director	05 Dec 2013		United States	February 1966	Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
LEVY, Michael Neal ACTIVE	Director	16 Jan 2020		United States	November 1973	Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
CLARKE, Peter Derwent RESIGNED	Secretary		20 Apr 1994			The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	08 Jul 1997	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
MURPHY, John Michael RESIGNED	Secretary	04 Jul 1994	29 Oct 1996			16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WAKEFIELD, Barry John RESIGNED	Secretary	30 Oct 1996	08 Jul 1997			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			Basement Flat, 111 Liverpool Road, London, N1 0RG
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	12 Jun 2008	01 Oct 2010			26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
BEEBE, Cheryl Kim RESIGNED	Director	01 Oct 2010	05 Dec 2013	United States	November 1955	5 Westbrook Corporate Center, Westchester, Il 60154, United States
BOASE, John Richard RESIGNED	Director		01 May 1992		January 1933	31 Bexton Lane, Knutsford, Cheshire, WA16 9BW
CASTELLANO, Christine Marie RESIGNED	Director	12 Nov 2012	05 Dec 2013	Usa	January 1966	5, Westbrook Corporate Center, Westchester, Il 60154, Usa
CORBISHLEY, Douglas Arnold RESIGNED	Director		31 Mar 1992		February 1936	Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
CROGHAN, Sven Michael RESIGNED	Director	13 Oct 2021	24 Sep 2025	England	March 1962	Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
EDEN-GREEN, Richard Beynon RESIGNED	Director		03 Mar 2010	United Kingdom	January 1953	26th Floor, Portland House, Bressenden Place, London, SW1E 5EG
FULLER, Shanin Terri RESIGNED	Director	16 May 2017	16 Jan 2020	United States	January 1970	5, Westbrook Corporate Center, Westchester, Il 60154, United States
GREIF, Donald Stanley RESIGNED	Director		18 Sep 1992		September 1929	1632 Mountain Top Road, Bridgewater, New Jersey 08807, FOREIGN, Usa
HAMPTON-COUTTS, Cheryl Jane RESIGNED	Director	13 Jun 1997	08 Jul 1997		January 1959	17 Grosvenor Gardens, East Sheen, London, SW14 8BY
HARRISON, Martin Christopher James RESIGNED	Director	17 Feb 2006	14 Sep 2007	England	September 1964	45 Elmwood Road, London, W4 3DY
HURST, Gerald RESIGNED	Director		27 Mar 1997		February 1943	11 Cricket View, Milnrow, Rochdale, Lancashire, OL16 4JB
HYNES, Mary Ann RESIGNED	Director	01 Oct 2010	12 Nov 2012	Usa	October 1947	5 Westbrook Corporate Center, Westchester, Il 60154, United States
KARIUKI, Martin Ndungu RESIGNED	Director	16 May 2017	13 Oct 2021	United Kingdom	October 1969	Ingredion House, 333 Styal Road, Manchester, M22 5LW, United Kingdom
KENNEDY, James Andrew RESIGNED	Director		30 Jun 1999		December 1937	11 Crest Drive, Bernardsville, New Jersey 07924, Usa
LEEK, Robert David RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	January 1965	40 Loveridge Road, London, NW6 2DT
LEVY, Michael Neal RESIGNED	Director	05 Dec 2013	16 May 2017	United States	November 1973	Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
LEWIS, Karen RESIGNED	Director	03 Mar 2010	11 Jan 2013	France	September 1959	Prestbury Court, Greencourts Business Park, 333 Styal Road, Manchester, M22 5LW
NAGLE, John RESIGNED	Director	27 Mar 1997	19 Dec 2002		December 1952	28 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
NEELY, Paul RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1960	54 Mountfield Road, Finchley, London, N3 3NP
RIVETT, Michael John Edward RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1940	61 Park End, Bromley, Kent, BR1 4AW
ROWLANDS, Robert William RESIGNED	Director	29 Oct 2003	17 Feb 2006	United Kingdom	August 1960	17 Beamish Close, Pewterspear Green, Appleton, Warrington, WA4 5RJ
SAMUEL, Michael John, Mr. RESIGNED	Director	13 Jun 1997	08 Jul 1997	England	January 1947	38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
SAUCIER, John RESIGNED	Director	01 Oct 2010	05 Dec 2013	Usa	June 1953	5 Westbrook Corporate Center, Westchester, Il 60154, United States
SHACKLETON, Michael Payton RESIGNED	Director	03 Mar 2010	13 Jan 2017	England	December 1974	Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom
TEATHER, Paul Adrian RESIGNED	Director		29 Oct 2003	Uk	December 1946	36 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP
TOENNESMANN, Bernd Oskar Maria RESIGNED	Director	18 Sep 1992	30 Jun 1999		August 1937	Amthausstr 6, D-76227 Karlsruhe
TOMLINSON, Robert Michael RESIGNED	Director	13 Jun 1997	08 Jul 1997		February 1947	89 Cambridge Road, London, SW20 0PU
ZWIERCAN, Gary Andrew RESIGNED	Director		13 Mar 1998		April 1942	61 Turtleback Road, Califon, New Jersey 07830, Usa
O.H. DIRECTOR LIMITED RESIGNED	Director	15 Dec 2008	01 Oct 2010			26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

ADDERLEY, Simon Russell ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom

ARNOLD, Lori Frances ACTIVE
Role: Director
Appointed on: 05 Dec 2013
Country of Residence: United States
Date of birth: February 1966
Address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom

LEVY, Michael Neal ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: United States
Date of birth: November 1973
Address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom

CLARKE, Peter Derwent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MURPHY, John Michael RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 29 Oct 1996
Address: 16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1996
Resigned on: 08 Jul 1997
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: Basement Flat, 111 Liverpool Road, London, N1 0RG

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 01 Oct 2010
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

BEEBE, Cheryl Kim RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 Dec 2013
Country of Residence: United States
Date of birth: November 1955
Address: 5 Westbrook Corporate Center, Westchester, Il 60154, United States

BOASE, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: January 1933
Address: 31 Bexton Lane, Knutsford, Cheshire, WA16 9BW

CASTELLANO, Christine Marie RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 05 Dec 2013
Country of Residence: Usa
Date of birth: January 1966
Address: 5, Westbrook Corporate Center, Westchester, Il 60154, Usa

CORBISHLEY, Douglas Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1936
Address: Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

CROGHAN, Sven Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 24 Sep 2025
Country of Residence: England
Date of birth: March 1962
Address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom

EDEN-GREEN, Richard Beynon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5EG

FULLER, Shanin Terri RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 16 Jan 2020
Country of Residence: United States
Date of birth: January 1970
Address: 5, Westbrook Corporate Center, Westchester, Il 60154, United States

GREIF, Donald Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: September 1929
Address: 1632 Mountain Top Road, Bridgewater, New Jersey 08807, FOREIGN, Usa

HAMPTON-COUTTS, Cheryl Jane RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: January 1959
Address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY

HARRISON, Martin Christopher James RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: September 1964
Address: 45 Elmwood Road, London, W4 3DY

HURST, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: February 1943
Address: 11 Cricket View, Milnrow, Rochdale, Lancashire, OL16 4JB

HYNES, Mary Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 12 Nov 2012
Country of Residence: Usa
Date of birth: October 1947
Address: 5 Westbrook Corporate Center, Westchester, Il 60154, United States

KARIUKI, Martin Ndungu RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Ingredion House, 333 Styal Road, Manchester, M22 5LW, United Kingdom

KENNEDY, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1937
Address: 11 Crest Drive, Bernardsville, New Jersey 07924, Usa

LEEK, Robert David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40 Loveridge Road, London, NW6 2DT

LEVY, Michael Neal RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 16 May 2017
Country of Residence: United States
Date of birth: November 1973
Address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom

LEWIS, Karen RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 11 Jan 2013
Country of Residence: France
Date of birth: September 1959
Address: Prestbury Court, Greencourts Business Park, 333 Styal Road, Manchester, M22 5LW

NAGLE, John RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 19 Dec 2002
Date of birth: December 1952
Address: 28 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ

NEELY, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 54 Mountfield Road, Finchley, London, N3 3NP

RIVETT, Michael John Edward RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 61 Park End, Bromley, Kent, BR1 4AW

ROWLANDS, Robert William RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 17 Beamish Close, Pewterspear Green, Appleton, Warrington, WA4 5RJ

SAMUEL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: January 1947
Address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

SAUCIER, John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 Dec 2013
Country of Residence: Usa
Date of birth: June 1953
Address: 5 Westbrook Corporate Center, Westchester, Il 60154, United States

SHACKLETON, Michael Payton RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: December 1974
Address: Ingredion House, Manchester Green, 339 Styal Road, Manchester, M22 5LW, United Kingdom

TEATHER, Paul Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2003
Country of Residence: Uk
Date of birth: December 1946
Address: 36 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP

TOENNESMANN, Bernd Oskar Maria RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 30 Jun 1999
Date of birth: August 1937
Address: Amthausstr 6, D-76227 Karlsruhe

TOMLINSON, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: February 1947
Address: 89 Cambridge Road, London, SW20 0PU

ZWIERCAN, Gary Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: April 1942
Address: 61 Turtleback Road, Califon, New Jersey 07830, Usa

O.H. DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 01 Oct 2010
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.