JOHN LAING HOLDCO LIMITED

Company summary

Accounts overdue

Company number: 05935957
Status: ACTIVE
Incorporated / age: 14 September 200620 years
Registered office: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 30 September 2026
Confirmation statement due: 28 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:22 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
Activities of head offices
Previous company names
HENDERSON INFRASTRUCTURE HOLDCO 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	06 Apr 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
EVANS, Jessica RESIGNED	Secretary	17 Apr 2025	19 Nov 2025			1, Kingsway, London, WC2B 6AN, United Kingdom
LEWIS, Maria RESIGNED	Secretary	16 Jan 2015	04 Sep 2015			1, Kingsway, London, WC2B 6AN
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	18 Jan 2019			1, Kingsway, London, WC2B 6AN
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Sep 2006	16 Jan 2015			201, Bishopsgate, London, EC2M 3AE
ABBOTT, James Haydn RESIGNED	Director	06 Apr 2023	17 Apr 2025	England	July 1979	1, Kingsway, London, WC2B 6AN, United Kingdom
CATTERMOLE, Carolyn Tracy RESIGNED	Director	26 Jan 2015	29 Mar 2018	United Kingdom	September 1960	1, Kingsway, London, WC2B 6AN, United Kingdom
COLVIN, Stuart Martin RESIGNED	Director	29 Mar 2018	06 Apr 2023	England	June 1972	1, Kingsway, London, WC2B 6AN
DAVIES, Priscilla Ann RESIGNED	Director	16 Mar 2010	27 Jan 2015	United Kingdom	April 1971	201, Bishopsgate, London, EC2M 3AE
GREVILLE, Roger Paul RESIGNED	Director	14 Sep 2006	27 Jun 2012	England	February 1957	201, Bishopsgate, London, EC2M 3AE
GREW, Benjamin Jon RESIGNED	Director	06 Apr 2023	11 May 2023	England	January 1982	1, Kingsway, London, WC2B 6AN
JAFFE, Michael Ian RESIGNED	Director	18 Apr 2012	28 Jan 2015	United Kingdom	September 1964	201, Bishopsgate, London, EC2M 3AE, United Kingdom
O'DONNELL BOURKE, Patrick Francis John RESIGNED	Director	26 Jan 2015	09 May 2019	England	March 1957	1, Kingsway, London, WC2B 6AN, United Kingdom
PIGACHE, Guy Roland Marc RESIGNED	Director	14 Sep 2006	28 Jan 2015	United Kingdom	January 1960	201, Bishopsgate, London, EC2M 3AE
WOODBURY, Antonie Paul RESIGNED	Director	14 Sep 2006	30 Sep 2010	United Kingdom	February 1960	201, Bishopsgate, London, EC2M 3AE

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: 06 Apr 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

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

LEWIS, Maria RESIGNED
Role: Secretary
Appointed on: 16 Jan 2015
Resigned on: 04 Sep 2015
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

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 16 Jan 2015
Address: 201, Bishopsgate, London, EC2M 3AE

ABBOTT, James Haydn RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: July 1979
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

COLVIN, Stuart Martin RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: June 1972
Address: 1, Kingsway, London, WC2B 6AN

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GREVILLE, Roger Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: February 1957
Address: 201, Bishopsgate, London, EC2M 3AE

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

JAFFE, Michael Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

O'DONNELL BOURKE, Patrick Francis John RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: March 1957
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 201, Bishopsgate, London, EC2M 3AE

WOODBURY, Antonie Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 201, Bishopsgate, London, EC2M 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2006	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

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.