LAING O'ROURKE PLC. - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE PLC. is a Public Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE PLC. was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222545. The accounts status is GROUP and accounts are next due on 30/09/2024.

LAING O'ROURKE PLC. - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
SIMON TERENCE CHATWIN Feb 1980 British Director 2023-08-03 CURRENT
MISS MADELEINA IGOE Jun 1975 Irish Director 2019-12-20 CURRENT
MR JOHN CHRISTOPHER O'CONNOR Dec 1965 British Director 2019-12-20 CURRENT
CATHAL HALLIGAN O'ROURKE Mar 1977 British Director 2023-06-30 CURRENT
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2002-03-28 CURRENT
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-07-25 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-09-22 CURRENT
MIKJON LIMITED Corporate Director 2001-05-23 UNTIL 2001-07-25 RESIGNED
MR GEORGE WILFRED ROSE Mar 1952 British Director 2011-11-08 UNTIL 2015-12-14 RESIGNED
MR ROGER SESHAN Oct 1970 British Director 2012-02-13 UNTIL 2012-12-07 RESIGNED
PAUL SHEFFIELD May 1961 British Director 2015-05-27 UNTIL 2017-03-31 RESIGNED
MR ANDREW WHITE Nov 1954 British Director 2002-03-28 UNTIL 2002-09-18 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2020-09-22 RESIGNED
MR GARY RUSSELL WELLS Feb 1969 British Director 2015-05-27 UNTIL 2015-12-16 RESIGNED
MR PHILLIP MICHAEL WAINWRIGHT May 1965 British Director 2013-08-13 UNTIL 2015-03-12 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2006-03-01 UNTIL 2013-04-24 RESIGNED
TERESA ANN STYANT Secretary 2011-04-30 UNTIL 2016-06-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-05-23 UNTIL 2001-07-25 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2002-02-04 UNTIL 2010-05-28 RESIGNED
MR PAUL NEELY Secretary 2010-10-19 UNTIL 2011-04-30 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2010-10-19 RESIGNED
PETER CHARLES STONE Jun 1952 British Director 2002-03-28 UNTIL 2003-05-02 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
GUS ROCHE Nov 1945 British Director 2002-03-28 UNTIL 2003-06-30 RESIGNED
MR ROGER WILLIAM ROBINSON Apr 1951 British Director 2010-10-19 UNTIL 2014-03-14 RESIGNED
BRIAN RICHARDSON Dec 1938 British Director 2002-04-24 UNTIL 2004-01-05 RESIGNED
CERI RICHARDS Dec 1958 British Director 2013-08-13 UNTIL 2017-05-31 RESIGNED
JOSHUA JON MURRAY Apr 1976 Australian Director 2019-12-20 UNTIL 2023-06-30 RESIGNED
PAUL WILLIAM MCNERNEY Jan 1977 British Director 2015-05-27 UNTIL 2019-12-20 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-07-25 UNTIL 2009-03-09 RESIGNED
DECLAN JAMES MCGEENEY Jul 1978 Irish Director 2015-05-27 UNTIL 2019-12-20 RESIGNED
MR MICHAEL JOHN LEWIS Oct 1961 British Director 2015-05-27 UNTIL 2015-12-10 RESIGNED
MR DAVID JOSEPH ALFRED ANDERSON Apr 1943 British Director 2002-03-28 UNTIL 2003-04-30 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2015-05-27 UNTIL 2017-06-30 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2001-07-25 UNTIL 2011-09-01 RESIGNED
MR ANTHONY JOHN DOUGLAS Mar 1963 British Director 2007-09-01 UNTIL 2010-01-04 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2006-05-11 UNTIL 2010-03-22 RESIGNED
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2013-08-13 UNTIL 2013-11-08 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2002-03-28 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O'Rourke Investments Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE 2050 MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CLM DELIVERY PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices