LAING O'ROURKE MIDLANDS LIMITED

Overview

Company Name	LAING O'ROURKE MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04309378
Jurisdiction	England/Wales
Date of Creation	Oct 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 MIDLANDS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is LAING O'ROURKE MIDLANDS 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 MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
LAING CONSTRUCTION MIDLANDS LIMITED	Oct 23, 2001	Oct 23, 2001

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 18, 2026	Appointment of Marie-Claire O'hara as a secretary on Feb 13, 2026	2 pages	AP03

Feb 18, 2026	Termination of appointment of Robert Edward Turner as a secretary on Feb 13, 2026	1 pages	TM02

Jan 06, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

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

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Aug 10, 2022	Director's details changed for James Fairweather Edmondson on May 01, 2022	2 pages	CH01

May 04, 2022	Cessation of Laing O'rourke Holdings Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

May 04, 2022	Notification of Laing O'rourke Plc as a person with significant control on Mar 31, 2022	2 pages	PSC02

Mar 18, 2022	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a small company made up to Mar 31, 2020	21 pages	AA

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

Dec 18, 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on Dec 18, 2020	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of James Fairweather Edmondson as a director on Dec 20, 2019	2 pages	AP01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Accounts for a small company made up to Mar 31, 2019	20 pages	AA

Oct 02, 2019	Termination of appointment of Matthew Clement Hugh Gill as a director on Sep 30, 2019	1 pages	TM01

Feb 21, 2019	Full accounts made up to Mar 31, 2018	19 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HARA, Marie-Claire Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Feb 13, 2026		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				345533970001
EDMONDSON, James Fairweather JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Dec 20, 2019		Director	JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Jersey	British	1948-3	265530280002
PRICE, Clive William 3 Warren Lodge Drive Kingswood KT20 6QN Tadworth Surrey	Oct 23, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive Kingswood KT20 6QN Tadworth Surrey		British		78527980001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				151719480001
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016	Feb 13, 2026	Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209578410001
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	United Kingdom	British	1973-11	221986570002
BRAMALL, Janine Gowerside 13 Circular Road West Didsbury M20 3LE Manchester	May 02, 2006	Oct 31, 2009	Director	Gowerside 13 Circular Road West Didsbury M20 3LE Manchester	United Kingdom	British	1972-10	174879160001
CHESHIRE, Brian George 7 Birch Tree Grove B91 1HD Solihull West Midlands	May 20, 2002	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 25, 2017	Dec 22, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	148560140002
COURT, Anthony David Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	May 20, 2002	Nov 30, 2015	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1960-2	83793240001
CROMPTON, Andrew 78 Moor End Road SK6 5PT Mellor Cheshire	May 02, 2006	Oct 19, 2010	Director	78 Moor End Road SK6 5PT Mellor Cheshire	United Kingdom	British	1957-12	38852400002
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jun 24, 2004	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	30323800002
GILL, Matthew Clement Hugh Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jul 01, 2016	Sep 30, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1971-12	296377270001
GREY, Alister James, Mr Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Nov 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1971-12	328511630001
HALL, Andrew 14 Osborne Avenue Horbury WF4 5QR Wakefield West Yorkshire	May 20, 2002	Feb 06, 2006	Director	14 Osborne Avenue Horbury WF4 5QR Wakefield West Yorkshire		British	1965-12	83164980001
HIGGINS, Thomas Martin Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Aug 17, 2006	Nov 27, 2015	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1963-8	115579810002
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 23, 2001	May 02, 2006	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
JONES, Stephen Michael Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	May 02, 2006	Mar 14, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1959-6	111701620001
JONES, Vivian Hugh Maple Cottage Fairshot Court Woodstockhill Sandridge AL4 9ED St Albans Hertfordshire	Mar 15, 2007	Oct 19, 2010	Director	Maple Cottage Fairshot Court Woodstockhill Sandridge AL4 9ED St Albans Hertfordshire	United Kingdom	British	1960-6	84854900002
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Oct 18, 2017	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Scotland	British	1956-3	62464530002
O'BRIEN, John Anthony Ryan Midhill Cottage Philcote Street OX15 0TB Deddington Oxfordshire	Mar 15, 2007	Oct 31, 2009	Director	Midhill Cottage Philcote Street OX15 0TB Deddington Oxfordshire	England	Irish	1966-3	120972480001
O'ROURKE, Raymond Gabriel Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex	Oct 23, 2001	May 02, 2006	Director	Fairwinds Millgreen Road Fryerning CM3 0HS Ingatestone Essex	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
SCARR-HALL, Gavin Pin Oaks Chapel Lane WA6 8HB Kingsley Cheshire	Jun 07, 2005	Mar 01, 2006	Director	Pin Oaks Chapel Lane WA6 8HB Kingsley Cheshire		British	1966-8	75988570004
SHAKESHAFT, David John Kings Cottage Main Road, Newton Regis B79 0NF Tamworth Staffordshire	May 20, 2002	Sep 30, 2005	Director	Kings Cottage Main Road, Newton Regis B79 0NF Tamworth Staffordshire	United Kingdom	British	1959-10	82786960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Plc

Mar 31, 2022

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.

Laing O'Rourke Holdings Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04222533

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.
license: CC0