JOHN LAING SERVICES LIMITED

Company summary

Company number: 01363079
Status: ACTIVE
Incorporated / age: 14 April 197848 years
Registered office: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:41 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, England
Nature of business
Non-trading company
Previous company names
JOHN LAING AND SON SERVICES 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, England
CHRISTMAS, Jamie Graham ACTIVE	Director	20 Mar 2023		England	June 1981	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
MARLAND, Richard Philip ACTIVE	Director	17 Apr 2025		United Kingdom	May 1978	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
BURNETT, Victoria RESIGNED	Secretary	01 Feb 2022	14 Dec 2022			1, Kingsway, London, WC2B 6AN, 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
MARTIN, Emily RESIGNED	Secretary	08 May 2019	31 Jan 2022			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
COLVIN, Stuart Martin, Mr. RESIGNED	Director	08 May 2019	06 Apr 2023	United Kingdom	June 1972	1, Kingsway, London, WC2B 6AN
EMERSON, Ailsa Jane RESIGNED	Director	10 Apr 2002	30 Jun 2004	United Kingdom	March 1961	3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU
EWER, Adrian James Henry RESIGNED	Director	31 Mar 2001	26 Mar 2014	United Kingdom	September 1953	1, Kingsway, London, WC2B 6AN
FORRESTER, William Wilson RESIGNED	Director	21 Feb 2002	30 Jun 2004	England	July 1940	Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD
FOSTER, Timothy Garnet RESIGNED	Director	26 Mar 2014	17 Jan 2019	United Kingdom	February 1958	1, Kingsway, London, WC2B 6AN
GIBSON, Graham Douglas RESIGNED	Director	31 Mar 2001	06 Oct 2004		April 1948	31 Sarre Road, London, NW2 3SN
GREGORY, Bryan Scott RESIGNED	Director		01 Mar 1993		November 1940	Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
GREW, Benjamin Jon RESIGNED	Director	06 Apr 2023	11 May 2023	England	January 1982	1, Kingsway, London, WC2B 6AN
KRIGE, Lynette Gillian RESIGNED	Director	06 Oct 2004	30 Apr 2011	United Kingdom	September 1966	8, Marsh Close, Mill Hill, London, NW7 4NY
LEE, Warren RESIGNED	Director	14 Jan 2022	20 Mar 2023	England	October 1980	1, Kingsway, London, England, WC2B 6AN, England
MADDEN, Denis Christopher RESIGNED	Director		31 Mar 2001		December 1940	The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA
MILLER, Roger Keith RESIGNED	Director	31 Mar 2001	27 Sep 2012	England	February 1957	1, Kingsway, London, WC2B 6AN
O'DONNELL BOURKE, Patrick Francis John RESIGNED	Director	01 May 2011	08 May 2019	England	March 1957	1, Kingsway, London, WC2B 6AN
SUMNER, Richard Ian RESIGNED	Director	31 Mar 2001	10 Apr 2002	England	August 1947	5 Deva Close, St Albans, Hertfordshire, AL3 4JS
SWAIN, Elspeth Ann Glencorse RESIGNED	Director	18 Jan 1995	31 Mar 2001		August 1948	84 Albert Street, St Albans, Hertfordshire, AL1 1RU
UNDERWOOD, Clare RESIGNED	Director	08 May 2019	14 Jan 2022	England	February 1972	1, Kingsway, London, WC2B 6AN
WOOD, Robert Alec RESIGNED	Director		31 Mar 2001	England	October 1942	8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

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

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, England

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, England

BURNETT, Victoria RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 14 Dec 2022
Address: 1, Kingsway, London, WC2B 6AN, 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

MARTIN, Emily RESIGNED
Role: Secretary
Appointed on: 08 May 2019
Resigned on: 31 Jan 2022
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

COLVIN, Stuart Martin, Mr. RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, Kingsway, London, WC2B 6AN

EMERSON, Ailsa Jane RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1, Kingsway, London, WC2B 6AN

FORRESTER, William Wilson RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: July 1940
Address: Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD

FOSTER, Timothy Garnet RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1, Kingsway, London, WC2B 6AN

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

GREGORY, Bryan Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: November 1940
Address: Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE

GREW, Benjamin Jon RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: January 1982
Address: 1, Kingsway, London, WC2B 6AN

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 8, Marsh Close, Mill Hill, London, NW7 4NY

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

MADDEN, Denis Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: December 1940
Address: The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA

MILLER, Roger Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: February 1957
Address: 1, Kingsway, London, WC2B 6AN

O'DONNELL BOURKE, Patrick Francis John RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: March 1957
Address: 1, Kingsway, London, WC2B 6AN

SUMNER, Richard Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 10 Apr 2002
Country of Residence: England
Date of birth: August 1947
Address: 5 Deva Close, St Albans, Hertfordshire, AL3 4JS

SWAIN, Elspeth Ann Glencorse RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 31 Mar 2001
Date of birth: August 1948
Address: 84 Albert Street, St Albans, Hertfordshire, AL1 1RU

UNDERWOOD, Clare RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: February 1972
Address: 1, Kingsway, London, WC2B 6AN

WOOD, Robert Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: October 1942
Address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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