JOHN LAING INTERNATIONAL LIMITED (00623253)

JOHN LAING INTERNATIONAL LIMITED

Company summary

Company number: 00623253
Status: ACTIVE
Incorporated / age: 16 March 195967 years
Registered office: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:15 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
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Nature of business
Construction of commercial buildings
Video production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'HARA, Marie-Claire ACTIVE	Secretary	13 Feb 2026				Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
OCONNOR, John Christopher ACTIVE	Director	25 Mar 2003		United Kingdom	December 1965	Bridge Place, Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford Kent, DA2 6SN, United Kingdom
FEATHERSTONE, Derek William RESIGNED	Secretary	01 Jul 1994	01 Nov 1999			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
MCKENZIE, Clive William Price RESIGNED	Secretary	23 Oct 2001	28 May 2010			3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
MILLER, Roger Keith RESIGNED	Secretary	01 Nov 1999	22 Oct 2001			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
STYANT, Teresa Ann RESIGNED	Secretary	28 May 2010	29 Jun 2016			Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
TURNER, Robert Edward RESIGNED	Secretary	29 Jun 2016	13 Feb 2026			Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
WOOD, Robert Alec RESIGNED	Secretary	11 May 1992	01 Jul 1994			8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
AIKENHEAD, Anthony RESIGNED	Director	18 Jan 1994	31 Aug 1995		October 1953	The Copse, Cherry Tree Lane, Lee Common, Buckinghamshire, HP16 9LB
ARMITT, John Alexander RESIGNED	Director		31 May 1993		February 1946	Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
ARMSTRONG, James RESIGNED	Director	11 Jan 1999	22 Oct 2001		September 1939	Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
BAKER, Rowan Clare RESIGNED	Director	10 Sep 2021	27 Sep 2024	United Kingdom	November 1973	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
BLAIR, David Hetherington RESIGNED	Director	01 Apr 1998	06 Nov 1998		December 1943	Fernbank 3 Arbrook Chase, Off Arbrook Lane, Esher, Surrey, KT10 9ES
BLAIR, David Hetherington RESIGNED	Director		20 Jan 1995		December 1943	28 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL
BOYS, Bruce Leonard RESIGNED	Director		31 Mar 1998		January 1942	1 The Pines, Ampthill, Bedford, Bedfordshire, MK45 2LQ
BUCKLEY, Keith John RESIGNED	Director	14 Jun 1993	16 Feb 1996		January 1945	4 Lengkok Setiabastari, Damansara Heights Kuala Lumpur, Malaysia, FOREIGN
BUSHNELL, Martin John RESIGNED	Director		13 May 1997		July 1949	5 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT
CHAMBERS, Kenneth William RESIGNED	Director	01 Mar 1998	31 Aug 2001		June 1944	60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
COCKBURN, James RESIGNED	Director		01 Jul 1999		May 1943	3 Kings Farm Road, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5HF
CROMPTON, Andy RESIGNED	Director	19 Jan 2004	02 May 2006		December 1957	69 Watford Road, Kings Langley, Hertfordshire, WD4 8DY
CRORIE, Henry Allan RESIGNED	Director	25 Mar 2003	05 Jan 2004		July 1950	3 Grinnan Road, Braco, Dunblane, Perthshire, FK15 9RF
DOLAN, Noel Joseph RESIGNED	Director	25 Mar 2003	31 Mar 2007		December 1948	9 Fixby Road, Huddersfield, West Yorkshire, HD2 2JL
DUNN, William Henry Crawford RESIGNED	Director	04 Jan 1993	29 Jun 2002		September 1947	The Dell, Flitton Hill, Flitton, Bedford, Bedfordshire, MK45 5EA
EMERTON, Brian Antony RESIGNED	Director	01 Jul 1997	01 Jul 2008		October 1956	2 Copsford Avenue, New Malden, Surrey, KT3 5EU
FERGUSON, Iain Donald RESIGNED	Director	16 Mar 2007	22 Mar 2010	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
FOOT, Bruce William RESIGNED	Director	14 Jun 1993	30 Apr 1997		April 1944	PO BOX 4588, Dubai, United Arab Emirates, FOREIGN
HOOPER, Michael Stanley RESIGNED	Director	01 Jan 1995	30 Apr 2003		August 1948	Hillrise, Stevenage Road, Hitchin, Hertfordshire, SG4 7PE
JAMES, Philip David RESIGNED	Director		28 Jan 1998		January 1938	Bridgewater Mews Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PA
JOHNSON, Dennis Arthur RESIGNED	Director	23 Oct 2001	23 Jul 2007	England	September 1948	The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
KELLETT, Russell Guy RESIGNED	Director	19 Jan 2004	01 Sep 2011	United Kingdom	July 1959	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
KING, Douglas Frederick RESIGNED	Director		09 Jul 1997		June 1944	1a Meadow Green, Welwyn Garden City, Hertfordshire, AL8 6SS
LOHAN, John Francis RESIGNED	Director	02 May 2006	07 Apr 2009	United Kingdom	October 1946	34 Eastwood, Wadsley Park Village Middlewood, Sheffield, South Yorkshire, S6 1TU
MAY, Brian Ward RESIGNED	Director	10 May 2000	01 Aug 2001	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
MCINTYRE, Alexander Stewart RESIGNED	Director	27 May 2015	10 Sep 2021	Scotland	March 1956	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
MILFORD, Robert William RESIGNED	Director	25 Mar 2003	31 May 2004		February 1956	Priors House, 19 East Street, Tynemouth, Tyne And Wear, NE30 4EB
O'ROURKE, Raymond Gabriel RESIGNED	Director	23 Oct 2001	20 Dec 2019	Jersey	January 1947	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England
SINGH, Dhiraj RESIGNED	Director	02 May 2006	07 Apr 2009		October 1969	304a Beverly Park 1, Gurgaon, India
SPENCER, Derek RESIGNED	Director		31 Aug 1996		February 1944	29 Falconers Field, Harpenden, Hertfordshire, AL5 3EU
STEWART, Anna Marie RESIGNED	Director	22 Mar 2010	24 Apr 2013	United Kingdom	May 1964	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
STONE, Peter Charles RESIGNED	Director	11 Jan 1999	02 May 2003	United Kingdom	June 1952	34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG
TUCKETT, Callum Mitchell RESIGNED	Director	24 Apr 2013	27 May 2015	United Kingdom	December 1974	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
WHITMORE, Paul RESIGNED	Director	11 Jan 1999	31 Mar 2000	United Kingdom	January 1955	The Willow, 8 Landsborough Gate Willen, Milton Keynes, Buckinghamshire, MK15 9GT

O'HARA, Marie-Claire ACTIVE
Role: Secretary
Appointed on: 13 Feb 2026
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

OCONNOR, John Christopher ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Bridge Place, Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford Kent, DA2 6SN, United Kingdom

FEATHERSTONE, Derek William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Nov 1999
Address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

MCKENZIE, Clive William Price

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O'HARA, Marie-Claire ACTIVE

Secretary

13 Feb 2026

Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

OCONNOR, John Christopher ACTIVE

Director

25 Mar 2003

United Kingdom

December 1965

Bridge Place, Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford Kent, DA2 6SN, United Kingdom

FEATHERSTONE, Derek William RESIGNED

Secretary

01 Jul 1994

01 Nov 1999

33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

MCKENZIE, Clive William Price RESIGNED

Secretary

23 Oct 2001

28 May 2010

3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

MILLER, Roger Keith RESIGNED

Secretary

01 Nov 1999

22 Oct 2001

Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

STYANT, Teresa Ann RESIGNED

Secretary

28 May 2010

29 Jun 2016

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

TURNER, Robert Edward RESIGNED

Secretary

29 Jun 2016

13 Feb 2026

Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

WOOD, Robert Alec RESIGNED

Secretary

11 May 1992

01 Jul 1994

8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

AIKENHEAD, Anthony RESIGNED

Director

18 Jan 1994

31 Aug 1995

October 1953

The Copse, Cherry Tree Lane, Lee Common, Buckinghamshire, HP16 9LB

ARMITT, John Alexander RESIGNED

Director

31 May 1993

February 1946

Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

ARMSTRONG, James RESIGNED

Director

11 Jan 1999

22 Oct 2001

September 1939

Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

BAKER, Rowan Clare RESIGNED

Director

10 Sep 2021

27 Sep 2024

United Kingdom

November 1973

Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

BLAIR, David Hetherington RESIGNED

Director

01 Apr 1998

06 Nov 1998

December 1943

Fernbank 3 Arbrook Chase, Off Arbrook Lane, Esher, Surrey, KT10 9ES

BLAIR, David Hetherington RESIGNED

Director

20 Jan 1995

December 1943

28 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL

BOYS, Bruce Leonard RESIGNED

Director

31 Mar 1998

January 1942

1 The Pines, Ampthill, Bedford, Bedfordshire, MK45 2LQ

BUCKLEY, Keith John RESIGNED

Director

14 Jun 1993

16 Feb 1996

January 1945

4 Lengkok Setiabastari, Damansara Heights Kuala Lumpur, Malaysia, FOREIGN

BUSHNELL, Martin John RESIGNED

Director

13 May 1997

July 1949

5 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT

CHAMBERS, Kenneth William RESIGNED

Director

01 Mar 1998

31 Aug 2001

June 1944

60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

COCKBURN, James RESIGNED

Director

01 Jul 1999

May 1943

3 Kings Farm Road, Chorley Wood, Rickmansworth, Hertfordshire, WD3 5HF

CROMPTON, Andy RESIGNED

Director

19 Jan 2004

02 May 2006

December 1957

69 Watford Road, Kings Langley, Hertfordshire, WD4 8DY

CRORIE, Henry Allan RESIGNED

Director

25 Mar 2003

05 Jan 2004

July 1950

3 Grinnan Road, Braco, Dunblane, Perthshire, FK15 9RF

DOLAN, Noel Joseph RESIGNED

Director

25 Mar 2003

31 Mar 2007

December 1948

9 Fixby Road, Huddersfield, West Yorkshire, HD2 2JL

DUNN, William Henry Crawford RESIGNED

Director

04 Jan 1993

29 Jun 2002

September 1947

The Dell, Flitton Hill, Flitton, Bedford, Bedfordshire, MK45 5EA

EMERTON, Brian Antony RESIGNED

Director

01 Jul 1997

01 Jul 2008

October 1956

2 Copsford Avenue, New Malden, Surrey, KT3 5EU

FERGUSON, Iain Donald RESIGNED

Director

16 Mar 2007

22 Mar 2010

United Kingdom

April 1955

2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

FOOT, Bruce William RESIGNED

Director

14 Jun 1993

30 Apr 1997

April 1944

PO BOX 4588, Dubai, United Arab Emirates, FOREIGN

HOOPER, Michael Stanley RESIGNED

Director

01 Jan 1995

30 Apr 2003

August 1948

Hillrise, Stevenage Road, Hitchin, Hertfordshire, SG4 7PE

JAMES, Philip David RESIGNED

Director

28 Jan 1998

January 1938

Bridgewater Mews Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PA

JOHNSON, Dennis Arthur RESIGNED

Director

23 Oct 2001

23 Jul 2007

England

September 1948

The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF

KELLETT, Russell Guy RESIGNED

Director

19 Jan 2004

01 Sep 2011

United Kingdom

July 1959

Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

KING, Douglas Frederick RESIGNED

Director

09 Jul 1997

June 1944

1a Meadow Green, Welwyn Garden City, Hertfordshire, AL8 6SS

LOHAN, John Francis RESIGNED

Director

02 May 2006

07 Apr 2009

United Kingdom

October 1946

34 Eastwood, Wadsley Park Village Middlewood, Sheffield, South Yorkshire, S6 1TU

MAY, Brian Ward RESIGNED

Director

10 May 2000

01 Aug 2001

England

May 1951

Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

MCINTYRE, Alexander Stewart RESIGNED

Director

27 May 2015

10 Sep 2021

Scotland

March 1956

Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

MILFORD, Robert William RESIGNED

Director

25 Mar 2003

31 May 2004

February 1956

Priors House, 19 East Street, Tynemouth, Tyne And Wear, NE30 4EB

O'ROURKE, Raymond Gabriel RESIGNED

Director

23 Oct 2001

20 Dec 2019

Jersey

January 1947

Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

SINGH, Dhiraj RESIGNED

Director

02 May 2006

07 Apr 2009

October 1969

304a Beverly Park 1, Gurgaon, India

SPENCER, Derek RESIGNED

Director

31 Aug 1996

February 1944

29 Falconers Field, Harpenden, Hertfordshire, AL5 3EU

STEWART, Anna Marie RESIGNED

Director

22 Mar 2010

24 Apr 2013

United Kingdom

May 1964

Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

STONE, Peter Charles RESIGNED

Director

11 Jan 1999

02 May 2003

United Kingdom

June 1952

34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG

TUCKETT, Callum Mitchell RESIGNED

Director

24 Apr 2013

27 May 2015

United Kingdom

December 1974

Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

WHITMORE, Paul RESIGNED

Director

11 Jan 1999

31 Mar 2000

United Kingdom

January 1955

The Willow, 8 Landsborough Gate Willen, Milton Keynes, Buckinghamshire, MK15 9GT