LAING-NATIONAL LIMITED

Profile LAING-NATIONAL LIMITED

Actual on 01.12.2020
Company name
LAING-NATIONAL LIMITED
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Company number
00289972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 July 1934
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INGREDION HOUSE MANCHESTER GREEN, 339 STYAL ROAD, UNITED KINGDOM, MANCHESTER, M22 5LW
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PSC and Officers LAING-NATIONAL LIMITED

Officers

(as of 18.09.2020)

ABOGADO NOMINEES LIMITED
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: New Bridge Street, London, EC4V 6JA, 100
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1688036
ARNOLD, Lori Frances
Status: Active
Appointed on: Thursday, 05 December 2013
Correspondence address: Manchester Green, 339 Styal Road, United Kingdom, Manchester, M22 5LW, Ingredion House
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Business Executive
Country of residence: United States
KARIUKI, Martin Ndungu
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: 333 Styal Road, United Kingdom, Manchester, M22 5LW, Ingredion House
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEVY, Michael Neal
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Manchester Green, 339 Styal Road, United Kingdom, Manchester, M22 5LW, Ingredion House
Nationality: American
Date of birth: November 1973
Role: Director
Occupation: Business Executive/Attorney
Country of residence: Usa
BOASE, John Richard
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 31 Bexton Lane, Cheshire, Knutsford, WA16 9BW
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
O.H. DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Friday, 01 October 2010
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Friday, 01 October 2010
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Secretary
LEWIS, Karen
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Friday, 11 January 2013
Correspondence address: Greencourts Business Park, 333 Styal Road, Manchester, M22 5LW, Prestbury Court
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: France
SHACKLETON, Michael Payton
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Friday, 13 January 2017
Correspondence address: Manchester Green, 339 Styal Road, United Kingdom, Manchester, M22 5LW, Ingredion House
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: England
ZWIERCAN, Gary Andrew
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: 61 Turtleback Road, Usa, New Jersey 07830, Califon
Nationality: Usa
Date of birth: April 1942
Role: Director
Occupation: Company Director
HARRISON, Martin Christopher James
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Friday, 14 September 2007
Correspondence address: 45 Elmwood Road, London, W4 3DY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: England
ROWLANDS, Robert William
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Friday, 17 February 2006
Correspondence address: 17 Beamish Close, Pewterspear Green, Warrington, Appleton, WA4 5RJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GROSSET, Margaret Wilhelmina
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 18 August 2000
Correspondence address: 7 Arnprior Place, Ayrshire, Alloway, KA7 4PT
Role: Secretary
WINCHESTER, Emma
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Friday, 18 May 2007
Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
Role: Secretary
GREIF, Donald Stanley
Status: Not active
Resigned on: Friday, 18 September 1992
Correspondence address: 1632 Mountain Top Road, Usa, New Jersey 08807, Bridgewater, FOREIGN
Nationality: Usa
Date of birth: September 1929
Role: Director
Occupation: Company Director
HYNES, Mary Ann
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 12 November 2012
Correspondence address: 5 Westbrook Corporate Center, United States, Il 60154, Westchester
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Lawyer
Country of residence: Usa
TURNER, George St John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Monday, 16 July 2007
Correspondence address: The Manse, Main Street, Cambridgeshire, Bythorn, PE28 0QR
Role: Secretary
IRVINE, Scott Macdonald
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Monday, 19 January 2004
Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role: Secretary
BEEBE, Cheryl Kim
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 05 December 2013
Correspondence address: 5 Westbrook Corporate Center, United States, Il 60154, Westchester
Nationality: American
Date of birth: November 1955
Role: Director
Occupation: Business Executive
Country of residence: United States
CASTELLANO, Christine Marie
Status: Not active
Appointed on: Monday, 12 November 2012
Resigned on: Thursday, 05 December 2013
Correspondence address: Westbrook Corporate Center, Usa, Il 60154, Westchester, 5
Nationality: American
Date of birth: January 1966
Role: Director
Occupation: Attorney
Country of residence: Usa
SAUCIER, John
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 05 December 2013
Correspondence address: 5 Westbrook Corporate Center, United States, Il 60154, Westchester
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Business Executive
Country of residence: Usa
HORLOCK, Elizabeth Ann
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 1 Barringer Court, London Street, Godmanchester, Cambs, Huntingdon, PE29 2HU
Role: Secretary
FULLER, Shanin Terri
Status: Not active
Appointed on: Tuesday, 16 May 2017
Resigned on: Thursday, 16 January 2020
Correspondence address: Westbrook Corporate Center, United States, Il 60154, Westchester, 5
Nationality: American
Date of birth: January 1970
Role: Director
Occupation: Attorney
Country of residence: United States
NAGLE, John
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Thursday, 19 December 2002
Correspondence address: 28 Haw Lane, Bledlow Ridge, Buckinghamshire, High Wycombe, HP14 4JJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
HURST, Gerald
Status: Not active
Resigned on: Thursday, 27 March 1997
Correspondence address: 11 Cricket View, Milnrow, Lancashire, Rochdale, OL16 4JB
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
HAMPTON-COUTTS, Cheryl Jane
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Secretary
LEEK, Robert David
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 40 Loveridge Road, London, NW6 2DT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NEELY, Paul
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RIVETT, Michael John Edward
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 61 Park End, Kent, Bromley, BR1 4AW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SAMUEL, Michael John
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 38 St Botolphs Road, Kent, Sevenoaks, TN13 3AG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager
Country of residence: England
TOMLINSON, Robert Michael
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Tuesday, 08 July 1997
Correspondence address: 89 Cambridge Road, London, SW20 0PU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
WAKEFIELD, Barry John
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Tuesday, 08 July 1997
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
LEVY, Michael Neal
Status: Not active
Appointed on: Thursday, 05 December 2013
Resigned on: Tuesday, 16 May 2017
Correspondence address: Manchester Green, 339 Styal Road, United Kingdom, Manchester, M22 5LW, Ingredion House
Nationality: American
Date of birth: November 1973
Role: Director
Occupation: Business Executive Attorney
Country of residence: Usa
MURPHY, John Michael
Status: Not active
Appointed on: Monday, 04 July 1994
Resigned on: Tuesday, 29 October 1996
Correspondence address: 16 Prestwood, Wexham, Berkshire, Slough, SL2 5TX
Role: Secretary
CORBISHLEY, Douglas Arnold
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Drum House Beech Waye, Buckinghamshire, Gerrards Cross, SL9 8BL
Nationality: Canadian
Date of birth: February 1936
Role: Director
Occupation: Company Director
EDEN-GREEN, Richard Beynon
Status: Not active
Resigned on: Wednesday, 03 March 2010
Correspondence address: Portland House, London, Bressenden Place, SW1E 5EG, 26th Floor
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WHITESIDE, Sonia Jane
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Wednesday, 14 November 2001
Correspondence address: Basement Flat, 111 Liverpool Road, London, N1 0RG
Role: Secretary
CLARKE, Peter Derwent
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: The Forge, Wood Street Green, Surrey, Guildford, GU3 3DY
Role: Secretary
TEATHER, Paul Adrian
Status: Not active
Resigned on: Wednesday, 29 October 2003
Correspondence address: 36 Carlton Avenue, Cheshire, Wilmslow, SK9 4EP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Manager
Country of residence: Uk
KENNEDY, James Andrew
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: 11 Crest Drive, Usa, New Jersey 07924, Bernardsville
Nationality: Usa
Date of birth: December 1937
Role: Director
Occupation: Company Director
TOENNESMANN, Bernd Oskar Maria
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Wednesday, 30 June 1999
Correspondence address: Amthausstr 6, D-76227 Karlsruhe
Nationality: German
Date of birth: August 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Ingredion Incorporated
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Il 60154, Westchester, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors