RL DESIGN SOLUTIONS LIMITED

Company summary

Company number: 00675629
Status: ACTIVE
Incorporated / age: 21 November 196065 years
Registered office: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:45 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
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom
Nature of business
Non-trading company
Previous company names
LAING SHELFCO (1) LIMITED
LAING TECHNOLOGY GROUP LIMITED
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAKWA, Kimberley ACTIVE	Secretary	12 Feb 2026				Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom
CHRISTMAS, Jamie Graham ACTIVE	Director	20 Mar 2023		England	June 1981	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom
MARLAND, Richard Philip ACTIVE	Director	17 Apr 2025		United Kingdom	May 1978	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom
EVANS, Jessica Joanne RESIGNED	Secretary	17 Apr 2025	19 Nov 2025			1, Kingsway, London, WC2B 6AN, United Kingdom
FEATHERSTONE, Derek William RESIGNED	Secretary		01 Nov 1999			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
LEWIS, Maria RESIGNED	Secretary	27 Sep 2012	04 Sep 2015			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	01 Nov 1999	27 Sep 2012			1, Kingsway, London, WC2B 6AN
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	18 Jan 2019			1, Kingsway, London, WC2B 6AN
ABBOTT, James Haydn RESIGNED	Director	20 Mar 2023	17 Apr 2025	England	July 1979	1, Kingsway, London, WC2B 6AN, United Kingdom
BARBER, Charles Joseph RESIGNED	Director		06 Dec 1995		January 1950	29 Gold Street, Hanslope, Buckinghamshire, MK19 7LU
BROOKS, Ronald George RESIGNED	Director		31 Dec 1992		August 1935	24 Blackmore Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LJ
CALLAGHAN, John Gilmour RESIGNED	Director		31 Dec 1995		August 1938	40 South View, Letchworth, Hertfordshire, SG6 3JJ
CHIVERRELL, Christopher Paul RESIGNED	Director		01 Feb 2001		December 1948	2 The Manor House, Avey Lane High Beach, Loughton, Essex, IG10 4AB
CLARK, John Gillespie RESIGNED	Director	09 Sep 1996	01 Feb 2001		March 1947	10 Holly Farm Close, Caddington, Luton, Bedfordshire, LU1 4ET
COOKE, Geoffrey Charles RESIGNED	Director	01 Jul 1997	01 Feb 2001	England	June 1947	21 Tidbury Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8QW
CURTIS, David John RESIGNED	Director		20 Dec 2000		November 1943	18 Stratton Gardens, Luton, Bedfordshire, LU2 7DS
DOE, Martin RESIGNED	Director	01 Feb 2001	22 Oct 2001		August 1956	Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
EWER, Adrian James Henry RESIGNED	Director	06 Oct 2004	26 Mar 2014	United Kingdom	September 1953	1, Kingsway, London, WC2B 6AN
GIBSON, Graham Douglas RESIGNED	Director	22 Oct 2001	06 Oct 2004		April 1948	31 Sarre Road, London, NW2 3SN
LEE, Warren RESIGNED	Director	14 Jan 2022	20 Mar 2023	England	October 1980	1, Kingsway, London, England, WC2B 6AN, England
LEWIS, Maria Bernadette RESIGNED	Director	27 Sep 2012	04 Sep 2015	United Kingdom	May 1955	1, Kingsway, London, WC2B 6AN
MCCANN, Arthur John RESIGNED	Director		06 Dec 1995		November 1939	57 Proctors Road, Wokingham, Berkshire, RG40 1RP
MILLER, Roger Keith RESIGNED	Director	22 Oct 2001	27 Sep 2012	England	February 1957	1, Kingsway, London, WC2B 6AN
NAYLOR, Philip RESIGNED	Director	04 Sep 2015	18 Jan 2019	United Kingdom	January 1969	1, Kingsway, London, WC2B 6AN
RAVENHILL, Kevin RESIGNED	Director	01 Jul 1997	01 Feb 2001	England	December 1952	2 Bettespol Meadows, Redbourn, Hertfordshire, AL3 7EW
SAYERS, William John Ian RESIGNED	Director		30 Oct 1995		May 1950	43 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE
STONE, Peter Charles RESIGNED	Director	06 Jul 1999	22 Oct 2001	United Kingdom	June 1952	34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG
UNDERWOOD, Clare RESIGNED	Director	18 Jan 2019	14 Jan 2022	England	February 1972	1, Kingsway, London, WC2B 6AN
WHITMORE, Paul RESIGNED	Director	09 Sep 1996	31 Mar 2000	United Kingdom	January 1955	The Willow, 8 Landsborough Gate Willen, Milton Keynes, Buckinghamshire, MK15 9GT

DAKWA, Kimberley ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom

CHRISTMAS, Jamie Graham ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: June 1981
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom

MARLAND, Richard Philip ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, United Kingdom

EVANS, Jessica Joanne RESIGNED
Role: Secretary
Appointed on: 17 Apr 2025
Resigned on: 19 Nov 2025
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

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

LEWIS, Maria RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2015
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 27 Sep 2012
Address: 1, Kingsway, London, WC2B 6AN

NAYLOR, Philip RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 18 Jan 2019
Address: 1, Kingsway, London, WC2B 6AN

ABBOTT, James Haydn RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: July 1979
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

BARBER, Charles Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: January 1950
Address: 29 Gold Street, Hanslope, Buckinghamshire, MK19 7LU

BROOKS, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1935
Address: 24 Blackmore Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LJ

CALLAGHAN, John Gilmour RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1938
Address: 40 South View, Letchworth, Hertfordshire, SG6 3JJ

CHIVERRELL, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Date of birth: December 1948
Address: 2 The Manor House, Avey Lane High Beach, Loughton, Essex, IG10 4AB

CLARK, John Gillespie RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 01 Feb 2001
Date of birth: March 1947
Address: 10 Holly Farm Close, Caddington, Luton, Bedfordshire, LU1 4ET

COOKE, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: June 1947
Address: 21 Tidbury Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8QW

CURTIS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: November 1943
Address: 18 Stratton Gardens, Luton, Bedfordshire, LU2 7DS

DOE, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 22 Oct 2001
Date of birth: August 1956
Address: Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1, Kingsway, London, WC2B 6AN

GIBSON, Graham Douglas RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 06 Oct 2004
Date of birth: April 1948
Address: 31 Sarre Road, London, NW2 3SN

LEE, Warren RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1980
Address: 1, Kingsway, London, England, WC2B 6AN, England

LEWIS, Maria Bernadette RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, Kingsway, London, WC2B 6AN

MCCANN, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: November 1939
Address: 57 Proctors Road, Wokingham, Berkshire, RG40 1RP

MILLER, Roger Keith RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: February 1957
Address: 1, Kingsway, London, WC2B 6AN

NAYLOR, Philip RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, Kingsway, London, WC2B 6AN

RAVENHILL, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: December 1952
Address: 2 Bettespol Meadows, Redbourn, Hertfordshire, AL3 7EW

SAYERS, William John Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: May 1950
Address: 43 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE

STONE, Peter Charles RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 22 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG

UNDERWOOD, Clare RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: February 1972
Address: 1, Kingsway, London, WC2B 6AN

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1955
Address: The Willow, 8 Landsborough Gate Willen, Milton Keynes, Buckinghamshire, MK15 9GT

Filing history

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