Laing Holdings Limited
Company 03050813 Active
Company details
| Number | 03050813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1995 |
| Address | DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- S.A. Brain & Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Stuart Reed ceased British
significant influence or control - Mr John Scott Waddington ceased British
significant influence or control
Officers (14)
- Payne, Nicholas Director · appointed 2025
- Westwood, Richard James Director · appointed 2023
- Winning, Andrew Former Director · appointed 2021 · resigned 2023
- Bridge, Jonathan Former Director · appointed 2021 · resigned 2025
- Trebilcock, Nicole Former Secretary · appointed 2021 · resigned 2025
- Heath, Hannah Patricia Former Director · appointed 2020 · resigned 2021
- Darby, Alistair William Former Director · appointed 2018 · resigned 2021
- Brain, Charles Nicholas Former Secretary · appointed 2006 · resigned 2021
- Reed, Martin Stuart Former Director · appointed 2005 · resigned 2019
- Drysdale, Katherine Former Secretary · appointed 2005 · resigned 2006
- Waddington, John Scott Former Director · appointed 2005 · resigned 2018
- Laing, Caren Margaret Rachel Former Director · appointed 2003 · resigned 2005
- Evans, Heather Former Secretary · appointed 1995 · resigned 2005
- Laing, Nicholas Riddie Former Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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