LAING LIMITED
LAING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03637584, and its current status with Companies House is active. The company was incorporated on 24 September 1998 and lists its registered address as DARTFORD, United Kingdom. 1 shareholder is on record for LAING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of LAING LIMITED
One shareholder is currently on record for LAING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LAING CONSTRUCTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN LAING CONSTRUCTION LIMITED | 100% | Companies House |
Officers
5
Directors and officers of LAING LIMITED
One of the 5 officer records shown for LAING LIMITED is a current appointment, filed with Companies House. James Edmondson (appointed 2019-12-20) serves as Director. The remaining 4 records shown (Raymond O'Rourke, Callum Tuckett and 2 others) are former appointments that have since been resigned. Management authority at LAING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LAING LIMITED
LAING LIMITED sits 6 levels below its ultimate parent, LAING O'ROURKE CORPORATION LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LAING LIMITED is JOHN LAING CONSTRUCTION LIMITED, holding 100% as filed in LAING LIMITED's own shareholder record with Companies House. LAING O'ROURKE CORPORATION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LAING ENGINEERING LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
LAING O'ROURKE CORPORATION LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LAING LIMITED?
One shareholder is currently on record for LAING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LAING CONSTRUCTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LAING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LAING LIMITED have on record?
1 shareholder is shown on record for LAING LIMITED.
What is LAING LIMITED's company registration number?
LAING LIMITED's registration number is 03637584, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAING LIMITED still an active company?
LAING LIMITED's status on Companies House is listed as active.
When was LAING LIMITED incorporated?
LAING LIMITED was incorporated on 24 September 1998, according to Companies House.
What is LAING LIMITED's registered address?
The registered address on file for LAING LIMITED is DARTFORD, United Kingdom.
What legal structure is LAING LIMITED registered as?
LAING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAING LIMITED?
One of the 5 officer records shown for LAING LIMITED is a current appointment, filed with Companies House. James Edmondson (appointed 2019-12-20) serves as Director. The remaining 4 records shown (Raymond O'Rourke, Callum Tuckett and 2 others) are former appointments that have since been resigned. Management authority at LAING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAING LIMITED have a parent company or subsidiaries?
LAING LIMITED sits 6 levels below its ultimate parent, LAING O'ROURKE CORPORATION LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LAING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LAING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.