LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED

Company summary

Company number: 01811584
Status: ACTIVE
Incorporated / age: 26 April 198442 years
Registered office: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
Accounts due: 31 March 2027
Confirmation statement due: 13 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:39 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
18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
Nature of business
Manufacture of other electrical equipment
Previous company names
R.E. DEW & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, John Lindsay ACTIVE	Secretary	16 Jun 2005				Mains Of Cargen, Islesteps, Dumfries, Lanarkshire, DG2 8ES, United Kingdom
CAMERON, Steven Charles ACTIVE	Director	01 Feb 2024		Scotland	May 1978	18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
DEW, Stephen Matthew ACTIVE	Director	06 Apr 2002		England	February 1969	10 The Cedars, Reading, Berkshire, RG31 6JW
GLOWACKI, Jamie ACTIVE	Director	01 Jul 2022		England	January 1983	18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
HENDERSON, John Lindsay ACTIVE	Director	16 Jun 2005		United Kingdom	May 1956	Mains Of Cargen, Islesteps, Dumfries, Lanarkshire, DG2 8ES, United Kingdom
DEW, Hazel RESIGNED	Secretary		16 Jun 2005			11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
DEW, Hazel RESIGNED	Director		16 Jun 2005		April 1944	11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
DEW, Raymond Ernest RESIGNED	Director		16 Jun 2005	England	May 1940	11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG
MARKS, Andrew David RESIGNED	Director		31 May 2022	England	February 1957	79 Hilltop Way, Salisbury, Wiltshire, SP1 3QQ
MCINTOSH, Michael RESIGNED	Director	01 Jul 2005	01 Oct 2014	United Kingdom	July 1958	Woodlans, Newton Of Barr, Lochwinnoch, Renfrewshire, PA12 4AR
PATIL, Ashita RESIGNED	Director	01 Jul 2022	07 Feb 2025	England	June 1981	18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW
ST JOHN, Norman RESIGNED	Director	16 Jun 2005	31 Oct 2011	Scotland	July 1966	27 Becton Foot Way, Wishaw, ML2 0JA

HENDERSON, John Lindsay ACTIVE
Role: Secretary
Appointed on: 16 Jun 2005
Address: Mains Of Cargen, Islesteps, Dumfries, Lanarkshire, DG2 8ES, United Kingdom

CAMERON, Steven Charles ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Scotland
Date of birth: May 1978
Address: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW

DEW, Stephen Matthew ACTIVE
Role: Director
Appointed on: 06 Apr 2002
Country of Residence: England
Date of birth: February 1969
Address: 10 The Cedars, Reading, Berkshire, RG31 6JW

GLOWACKI, Jamie ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1983
Address: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW

HENDERSON, John Lindsay ACTIVE
Role: Director
Appointed on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Mains Of Cargen, Islesteps, Dumfries, Lanarkshire, DG2 8ES, United Kingdom

DEW, Hazel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2005
Address: 11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG

DEW, Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Date of birth: April 1944
Address: 11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG

DEW, Raymond Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Country of Residence: England
Date of birth: May 1940
Address: 11 Elstree Close, Tilehurst, Reading, Berkshire, RG31 6LG

MARKS, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: February 1957
Address: 79 Hilltop Way, Salisbury, Wiltshire, SP1 3QQ

MCINTOSH, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Woodlans, Newton Of Barr, Lochwinnoch, Renfrewshire, PA12 4AR

PATIL, Ashita RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 07 Feb 2025
Country of Residence: England
Date of birth: June 1981
Address: 18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JW

ST JOHN, Norman RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Oct 2011
Country of Residence: Scotland
Date of birth: July 1966
Address: 27 Becton Foot Way, Wishaw, ML2 0JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1985	Satisfied	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.

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.