LAING-NATIONAL LIMITED

🌳Matureactive
00289972 · ltd · incorporated 1934-07-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (4 active, 43 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2025-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-10-01
    ADDERLEY, Simon Russell appointed
    director
  4. 2025-09-24
    CROGHAN, Sven Michael resigned
    director
  5. 2025-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-06-12
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2025-06-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2024-08-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-05-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  10. 2024-05-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2023-10-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-10-13
    CROGHAN, Sven Michael appointed
    director
  17. 2021-10-13
    KARIUKI, Martin Ndungu resigned
    director
  18. 2021-01-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-01-16
    LEVY, Michael Neal appointed
    director
  20. 2020-01-16
    FULLER, Shanin Terri resigned
    director
  21. 2020-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-06-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  25. 2017-05-16
    FULLER, Shanin Terri appointed
    director
  26. 2017-05-16
    KARIUKI, Martin Ndungu appointed
    director
  27. 2017-05-16
    LEVY, Michael Neal resigned
    director
  28. 2017-01-13
    SHACKLETON, Michael Payton resigned
    director
  29. 2013-12-05
    ARNOLD, Lori Frances appointed
    director
  30. 2013-12-05
    BEEBE, Cheryl Kim resigned
    director
  31. 2013-12-05
    CASTELLANO, Christine Marie resigned
    director
  32. 2013-12-05
    LEVY, Michael Neal appointed
    director
  33. 2013-12-05
    SAUCIER, John resigned
    director
  34. 2013-01-11
    LEWIS, Karen resigned
    director
  35. 2012-11-12
    CASTELLANO, Christine Marie appointed
    director
  36. 2012-11-12
    HYNES, Mary Ann resigned
    director
  37. 2010-10-01
    ABOGADO NOMINEES LIMITED appointed
    corporate-secretary
  38. 2010-10-01
    O.H. SECRETARIAT LIMITED resigned
    corporate-secretary
  39. 2010-10-01
    BEEBE, Cheryl Kim appointed
    director
  40. 2010-10-01
    HYNES, Mary Ann appointed
    director
  41. 2010-10-01
    SAUCIER, John appointed
    director
  42. 2010-10-01
    O.H. DIRECTOR LIMITED resigned
    corporate-director
  43. 2010-03-03
    EDEN-GREEN, Richard Beynon resigned
    director
  44. 2010-03-03
    LEWIS, Karen appointed
    director
  45. 2010-03-03
    SHACKLETON, Michael Payton appointed
    director
  46. 2008-12-15
    O.H. DIRECTOR LIMITED appointed
    corporate-director
  47. 2008-06-12
    HORLOCK, Elizabeth Ann resigned
    secretary
  48. 2008-06-12
    O.H. SECRETARIAT LIMITED appointed
    corporate-secretary
  49. 2007-09-14
    HARRISON, Martin Christopher James resigned
    director
  50. 2007-07-16
    HORLOCK, Elizabeth Ann appointed
    secretary
Showing most recent 50 of 92 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

48/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 13 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-15

Group structure

Ingredion Incorporated is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ingredion Incorporated
Corporate parent · holds 75-100% shares · board control
ultimate parent
LAING-NATIONAL LIMITED
This company · 00289972

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ingredion Incorporated
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1934-07-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Ingredion House Manchester Green
339 Styal Road
Manchester
M22 5LW
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15OVERDUE
Last: 2025-06-01

Officers (4 active · 39 resigned)

ABOGADO NOMINEES LIMITED
corporate-secretary · appointed 2010-10-01
View their other companies + combined net worth →
Active
ADDERLEY, Simon Russell
director · ~54y · appointed 2025-10-01
View their other companies + combined net worth →
Active
ARNOLD, Lori Frances
director · ~60y · appointed 2013-12-05
View their other companies + combined net worth →
Active
LEVY, Michael Neal
director · ~53y · appointed 2020-01-16
View their other companies + combined net worth →
Active
CLARKE, Peter Derwent
secretary · resigned 1994-04-20
Resigned
GROSSET, Margaret Wilhelmina
secretary · appointed 1997-07-08 · resigned 2000-08-18
Resigned
HORLOCK, Elizabeth Ann
secretary · appointed 2007-07-16 · resigned 2008-06-12
Resigned
IRVINE, Scott Macdonald
secretary · appointed 2001-11-14 · resigned 2004-01-19
Resigned
MURPHY, John Michael
secretary · appointed 1994-07-04 · resigned 1996-10-29
Resigned
TURNER, George St John
secretary · appointed 2007-05-18 · resigned 2007-07-16
Resigned
WAKEFIELD, Barry John
secretary · appointed 1996-10-30 · resigned 1997-07-08
Resigned
WHITESIDE, Sonia Jane
secretary · appointed 2000-08-18 · resigned 2001-11-14
Resigned
WINCHESTER, Emma
secretary · appointed 2004-01-19 · resigned 2007-05-18
Resigned
O.H. SECRETARIAT LIMITED
corporate-secretary · appointed 2008-06-12 · resigned 2010-10-01
Resigned
BEEBE, Cheryl Kim
director · ~71y · appointed 2010-10-01 · resigned 2013-12-05
Resigned
BOASE, John Richard
director · ~93y · resigned 1992-05-01
Resigned
CASTELLANO, Christine Marie
director · ~60y · appointed 2012-11-12 · resigned 2013-12-05
Resigned
CORBISHLEY, Douglas Arnold
director · ~90y · resigned 1992-03-31
Resigned
CROGHAN, Sven Michael
director · ~64y · appointed 2021-10-13 · resigned 2025-09-24
Resigned
EDEN-GREEN, Richard Beynon
director · ~73y · resigned 2010-03-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (203 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
accounts-with-accounts-type-small
accounts · AA
2025-07-23
change-sail-address-company-with-old-address-new-address
address · AD02
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-12
accounts-with-accounts-type-small
accounts · AA
2024-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-18
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-05-20
accounts-with-accounts-type-small
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
accounts-with-accounts-type-full
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-full
accounts · AA
2022-01-05