LAING O'ROURKE INFRASTRUCTURE LIMITED

Overview

Company Name	LAING O'ROURKE INFRASTRUCTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04309441
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 INFRASTRUCTURE LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is LAING O'ROURKE INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
LAING O'ROURKE CIVIL ENGINEERING LIMITED	Jan 31, 2003	Jan 31, 2003
LAING CIVIL ENGINEERING LIMITED	Oct 23, 2001	Oct 23, 2001

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

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

Jan 16, 2024	Full accounts made up to Mar 31, 2023	36 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

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

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	130 pages	AA

Feb 22, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Appointment of Mrs Rowan Clare Baker as a director on Sep 22, 2020	2 pages	AP01

Sep 24, 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on Sep 22, 2020	1 pages	TM01

Jan 31, 2020	Director's details changed for Declan James Mcgeeney on Jan 31, 2020	2 pages	CH01

Jan 06, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Declan James Mcgeeney as a director on Dec 20, 2019	2 pages	AP01

Oct 25, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Feb 20, 2019	Full accounts made up to Mar 31, 2018	22 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Mar 08, 2018	Full accounts made up to Mar 31, 2017	23 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Oct 12, 2017	Termination of appointment of Jonathan David Wilkinson as a director on May 31, 2017	1 pages	TM01

Apr 07, 2017	Termination of appointment of Paul Sheffield as a director on Mar 31, 2017	1 pages	TM01

Jan 08, 2017	Full accounts made up to Mar 31, 2016	23 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					209578350001
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	General Manager	198263050008
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
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					151719750001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Sep 22, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	Director	221986570002
COLEBY, Steve Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 04, 2010	May 27, 2015	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	Director	148560140002
COLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 04, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	Director	148052860001
CORK, Steven Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	May 02, 2006	May 27, 2015	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1963-1	Engineer	87625710002
CROMPTON, Andrew Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 04, 2010	Apr 24, 2013	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1957-12	Director	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	Quantity Surveyor	30323800002
FOSTER, Martin John 8 Lime Avenue MK18 7JJ Buckingham Buckinghamshire	May 20, 2002	Aug 31, 2003	Director	8 Lime Avenue MK18 7JJ Buckingham Buckinghamshire		British	1949-7	Chartered Civil Engineer	84452940001
GOLDSWORTHY, Mark Stuart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Feb 12, 2013	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	British	1979-1	Accountant	160218810002
GRAMMER, Paul Clive Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 04, 2010	Oct 31, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1962-5	Director	82786830005
HODGES, Trevor Howard 3 Saint James Avenue KT17 1PT Epsom Surrey	May 20, 2002	Mar 06, 2006	Director	3 Saint James Avenue KT17 1PT Epsom Surrey	United Kingdom	British	1951-6	Chartered Quantity Survey	67921270001
HOLLINGSHEAD, Stephen Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Apr 25, 2013	Nov 08, 2013	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Australia	British	1956-4	Civil Engineer	177846190001
HOLLINGSHEAD, Stephen Greyfriars Hutton CM13 2XB Brentwood 6 Essex United Kingdom	Oct 05, 2009	Oct 19, 2010	Director	Greyfriars Hutton CM13 2XB Brentwood 6 Essex United Kingdom	United Kingdom	British	1956-6	Civil Engineer	146670790001
HOOPER, Michael Stanley Hillrise Stevenage Road SG4 7PE Hitchin Hertfordshire	Jun 28, 2002	Apr 30, 2003	Director	Hillrise Stevenage Road SG4 7PE Hitchin Hertfordshire		British	1948-8	Director	84556460002
HUGHES, Richard 137 Llanrwst Road Upper Colwyn Bay LL28 5YS Colwyn Bay Conwy	May 20, 2002	Jan 03, 2006	Director	137 Llanrwst Road Upper Colwyn Bay LL28 5YS Colwyn Bay Conwy	United Kingdom	British	1952-10	Chartered Civil Engineer	167331440001
HUNTER, David John Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jul 27, 2010	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1955-11	Director	113661230001
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	Accountant	12299810003
JOURDAIN, Andrew 26 Oxford Road Oakley HP18 9RE Aylesbury Buckinghamshire	May 20, 2002	Oct 31, 2009	Director	26 Oxford Road Oakley HP18 9RE Aylesbury Buckinghamshire		British	1955-1	Chartered Quantity Survey	84452950001
MAGUIRE, Paul Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 16, 2014	Dec 09, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1968-6	Quantity Surveyor	238153570001
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 30, 2016	Sep 22, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	Director	62464530002
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	Structural Engineer	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	Chartered Accountant	192559340001
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	Company Director	81805720001
ROUNCE, Nicholas David Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 04, 2010	Jul 23, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	English	1962-5	Director	178770780001
SHEFFIELD, Paul Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 16, 2015	Mar 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1961-5	Director	198288440001
SYMONDS, Duncan John Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 04, 2010	Mar 09, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-9	Director	130822110001
WATTS, Alexander Jonathan 1 Manor Crescent HP22 6HH Wendover Buckinghamshire	May 02, 2006	Aug 18, 2008	Director	1 Manor Crescent HP22 6HH Wendover Buckinghamshire		British	1966-2	Director	114673790001
WELLS, Gary Russell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Dec 16, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1969-2	Managing Director - Infrastructure	204979520001
WILKINSON, Jonathan David Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Apr 18, 2016	May 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1968-12	Director	151856330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Holdings Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

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.
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