LAING HOLDINGS LIMITED (03050813)

LAING HOLDINGS LIMITED

Company summary

Company number: 03050813
Status: ACTIVE
Incorporated / age: 27 April 199531 years
Registered office: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 18:39 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
Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
Nature of business
Dormant Company
Previous company names
LAING HOLDINGS PLC
LAING (HOLDINGS) PLC
N R LAING (HOLDINGS) PLC
NOTICEOWNER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Nicholas ACTIVE	Director	06 Jan 2025		Wales	June 1975	15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales
WESTWOOD, Richard James ACTIVE	Director	09 Oct 2023		England	November 1952	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
BRAIN, Charles Nicholas RESIGNED	Secretary	28 Jul 2006	30 Sep 2020			Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
DRYSDALE, Katherine RESIGNED	Secretary	31 Jan 2005	28 Jul 2006			5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ
EVANS, Heather RESIGNED	Secretary	26 Jun 1995	31 Jan 2005			Allt-Yr-Afon, Gwbert Road, Cardigan, Dyfed, SA43 1PH
TREBILCOCK, Nicole RESIGNED	Secretary	31 Jan 2021	04 Jan 2025			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1995	26 Jun 1995			26, Church Street, London, NW8 8EP
BRAIN, Charles Nicholas RESIGNED	Director	28 Jun 2019	05 Feb 2021	Wales	November 1971	Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
BRIDGE, Jonathan RESIGNED	Director	31 Jan 2021	04 Jan 2025	Wales	January 1978	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
DARBY, Alistair William RESIGNED	Director	26 Oct 2018	05 Feb 2021	United Kingdom	August 1966	Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
HEATH, Hannah Patricia RESIGNED	Director	05 Jun 2020	31 Jan 2021	Wales	December 1976	Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
LAING, Caren Margaret Rachel RESIGNED	Director	01 Jan 2003	31 Jan 2005		April 1974	95 Windsor Road, Penarth, Cardiff, Vale Of Glamorgan, CF64 1JE
LAING, Nicholas Riddie RESIGNED	Director	26 Jun 1995	31 Jan 2005	Cayman Islands	June 1954	Allt-Yr-Afon, Gwbert Road, Cardigan, SA43 1PH
REED, Martin Stuart RESIGNED	Director	31 Jan 2005	28 Jun 2019	Wales	August 1960	Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
WADDINGTON, John Scott RESIGNED	Director	31 Jan 2005	26 Oct 2018	United Kingdom	May 1962	Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom
WINNING, Andrew RESIGNED	Director	05 Feb 2021	09 Oct 2023	England	January 1965	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Apr 1995	26 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PAYNE, Nicholas ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Wales
Date of birth: June 1975
Address: 15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales

WESTWOOD, Richard James ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: November 1952
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BRAIN, Charles Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 30 Sep 2020
Address: Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2003	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PAYNE, Nicholas ACTIVE

Director

06 Jan 2025

Wales

June 1975

15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales

WESTWOOD, Richard James ACTIVE

Director

09 Oct 2023

England

November 1952

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BRAIN, Charles Nicholas RESIGNED

Secretary

28 Jul 2006

30 Sep 2020

Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

DRYSDALE, Katherine RESIGNED

Secretary

31 Jan 2005

28 Jul 2006

5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ

EVANS, Heather RESIGNED

Secretary

26 Jun 1995

31 Jan 2005

Allt-Yr-Afon, Gwbert Road, Cardigan, Dyfed, SA43 1PH

TREBILCOCK, Nicole RESIGNED

Secretary

31 Jan 2021

04 Jan 2025

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

27 Apr 1995

26 Jun 1995

26, Church Street, London, NW8 8EP

BRAIN, Charles Nicholas RESIGNED

Director

28 Jun 2019

05 Feb 2021

Wales

November 1971

Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

BRIDGE, Jonathan RESIGNED

Director

31 Jan 2021

04 Jan 2025

Wales

January 1978

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

DARBY, Alistair William RESIGNED

Director

26 Oct 2018

05 Feb 2021

United Kingdom

August 1966

Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

HEATH, Hannah Patricia RESIGNED

Director

05 Jun 2020

31 Jan 2021

Wales

December 1976

Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

LAING, Caren Margaret Rachel RESIGNED

Director

01 Jan 2003

31 Jan 2005

April 1974

95 Windsor Road, Penarth, Cardiff, Vale Of Glamorgan, CF64 1JE

LAING, Nicholas Riddie RESIGNED

Director

26 Jun 1995

31 Jan 2005

Cayman Islands

June 1954

Allt-Yr-Afon, Gwbert Road, Cardigan, SA43 1PH

REED, Martin Stuart RESIGNED

Director

31 Jan 2005

28 Jun 2019

Wales

August 1960

Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

WADDINGTON, John Scott RESIGNED

Director

31 Jan 2005

26 Oct 2018

United Kingdom

May 1962

Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

WINNING, Andrew RESIGNED

Director

05 Feb 2021

09 Oct 2023

England

January 1965

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

27 Apr 1995

26 Jun 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU