John Laing Infrastructure Limited

04401816

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 22/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42110

Construction of roads and motorways

64999

Other financial service activities

70100

Activities of head offices

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

John Laing Investments Limited

75–100% shares

75–100% votes

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 00780225 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 06/02/2014Registered 12/02/2014Satisfied 07/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2013Registered 09/07/2013Satisfied 07/04/2014

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/02/2008Registered 14/02/2008Satisfied 07/04/2014

charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 05/02/2008Registered 12/02/2008Satisfied 25/06/2018

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 15/06/2007Registered 02/07/2007Satisfied 25/06/2018