LAING O'ROURKE HOLDINGS LIMITED

Overview

Company Name	LAING O'ROURKE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222533
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAING O'ROURKE HOLDINGS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is LAING O'ROURKE HOLDINGS LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of LAING O'ROURKE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAING CONSTRUCTION HOLDINGS LIMITED	Oct 23, 2001	Oct 23, 2001
SHELFCO (NO.2484) LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for LAING O'ROURKE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAING O'ROURKE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for LAING O'ROURKE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Appointment of Peter John Lyons as a director on Nov 03, 2025	2 pages	AP01

Nov 06, 2025	Appointment of Mr John Christopher O'connor as a director on Nov 03, 2025	2 pages	AP01

Nov 06, 2025	Appointment of Cathal Halligan O'rourke as a director on Nov 03, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Paul William Mcnerney as a director on Oct 31, 2025	1 pages	TM01

Sep 02, 2025	Group of companies' accounts made up to Mar 31, 2025	66 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Sep 20, 2024	Group of companies' accounts made up to Mar 31, 2024	68 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Group of companies' accounts made up to Mar 31, 2023	68 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Group of companies' accounts made up to Mar 31, 2022	68 pages	AA

Jul 20, 2022	Director's details changed for Declan James Mcgeeney on Dec 10, 2021	2 pages	CH01

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Nov 09, 2021	Satisfaction of charge 042225330002 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 042225330007 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 042225330003 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 042225330004 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 042225330005 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 042225330008 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 042225330006 in full	1 pages	MR04

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Dec 18, 2020	Appointment of Mrs Rowan Clare Baker as a director on Dec 18, 2020	2 pages	AP01

View All Filings

Who are the officers of LAING O'ROURKE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209579240001
LYONS, Peter John Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Nov 03, 2025		Director	Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	United Kingdom	Irish	1981-3	265551160001
MCGEENEY, Declan James Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 20, 2019		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1978-7	198263050008
O'CONNOR, John Christopher Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Nov 03, 2025		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1965-12	198456610002
O'ROURKE, Cathal Halligan Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Nov 03, 2025		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1977-3	312071250002
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Jul 25, 2001	Feb 02, 2004	Secretary	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent		British		12299810003
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 23, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
NEELY, Paul Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	Oct 19, 2010	Apr 30, 2011	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				155159740001
STYANT, Teresa Ann Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Apr 30, 2011	Jun 29, 2016	Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England				159756950001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Oct 19, 2010	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				151719520001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 23, 2001	Jul 25, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	221986570002
BROWN, James Andrew 1 Crockers Place 60 The Street DA12 3BZ Cobham Kent	Nov 01, 2001	Apr 30, 2005	Director	1 Crockers Place 60 The Street DA12 3BZ Cobham Kent		British	1952-1	45339650001
CHESHIRE, Brian George 7 Birch Tree Grove B91 1HD Solihull West Midlands	Nov 01, 2001	Apr 30, 2005	Director	7 Birch Tree Grove B91 1HD Solihull West Midlands		British	1954-9	106067590001
COLEBY, Steve Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jun 30, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	148560140002
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Nov 01, 2001	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	84452980001
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jul 25, 2001	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	30323800002
DOE, Martin Silver Birches Woodlands Road, Harpsden RG9 4AA Henley On Thames Oxfordshire	Nov 01, 2001	Mar 01, 2006	Director	Silver Birches Woodlands Road, Harpsden RG9 4AA Henley On Thames Oxfordshire		British	1956-8	71979890001
DOUGLAS, Anthony John Bridge Place Anchor Boulevard, Crossways DA2 6SN Dartford Kent	Sep 01, 2007	Jan 04, 2010	Director	Bridge Place Anchor Boulevard, Crossways DA2 6SN Dartford Kent		British	1963-3	127700690001
DYE, Barry 7 Moray House 4 Morden Road SE3 0AA London	Jun 28, 2002	Oct 19, 2010	Director	7 Moray House 4 Morden Road SE3 0AA London	United Kingdom	British	1958-11	67427650002
EMERTON, Brian Antony 2 Copsford Avenue KT3 5EU New Malden Surrey	Nov 01, 2001	Mar 01, 2006	Director	2 Copsford Avenue KT3 5EU New Malden Surrey		British	1956-10	54377990002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	May 11, 2006	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
HOLLINGSHEAD, Stephen Greyfriars Hutton CM13 2XB Brentwood 6 Essex	Sep 01, 2009	Oct 19, 2010	Director	Greyfriars Hutton CM13 2XB Brentwood 6 Essex	United Kingdom	British	1956-6	146670790001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Jul 25, 2001	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 30, 2016	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	62464530002
MCNERNEY, Paul William Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 20, 2019	Oct 31, 2025	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1977-1	177852590005
O'ROURKE, Hubert Desmond Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 01, 2006	Mar 14, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1949-5	46635090009
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Jul 25, 2001	Mar 14, 2014	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	Irish	1947-1	12320000003
PURVES, Stuart Robert Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1981-12	192559340001
REED, Matthew 24 Bowgreave Drive Bowgreave PR3 1TD Garstang Lancashire	Nov 01, 2001	Mar 01, 2006	Director	24 Bowgreave Drive Bowgreave PR3 1TD Garstang Lancashire	United Kingdom	British	1950-4	72110250001
ROBINS, Michael Grant Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	Nov 01, 2001	Oct 19, 2010	Director	Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	United Kingdom	British	1959-3	81805720001
ROBINSON, Roger William Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Oct 19, 2010	Mar 14, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1951-4	155159200001
ROCHE, Gus The Lodge Finedon Hall Finedon NN9 5NL Wellingborough Northamptonshire	Jan 01, 2002	Jun 30, 2003	Director	The Lodge Finedon Hall Finedon NN9 5NL Wellingborough Northamptonshire		British	1945-11	82021130001
SEAGER, Geoffrey Frederick 14 Ramillies Road Mill Hill NW7 4LX London	Nov 01, 2001	Mar 01, 2006	Director	14 Ramillies Road Mill Hill NW7 4LX London		British	1949-7	12211710002
SHEFFIELD, Paul Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Mar 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1961-5	198288440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING O'ROURKE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Plc

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4222545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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