LAING O'ROURKE DELIVERY LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE DELIVERY LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE DELIVERY LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309402. The accounts status is FULL and accounts are next due on 31/12/2024.

LAING O'ROURKE DELIVERY LIMITED - 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 31/12/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
LAING O'ROURKE CONSTRUCTION LIMITED (until 01/04/2022)
LAING O'ROURKE CONSTRUCTION NORTH LIMITED (until 05/06/2008)
LAING O'ROURKE NORTHERN LIMITED (until 10/04/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-09-22 CURRENT
MARTIN STAEHR Aug 1985 Danish Director 2023-08-03 CURRENT
PAUL WILLIAM MCNERNEY Jan 1977 British Director 2019-12-20 CURRENT
DECLAN JAMES MCGEENEY Jul 1978 Irish Director 2019-12-20 CURRENT
SIMON TERENCE CHATWIN Feb 1980 British Director 2023-11-10 CURRENT
MR ROGER WILLIAM ROBINSON Apr 1951 British Director 2010-10-19 UNTIL 2014-03-14 RESIGNED
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2006-03-01 UNTIL 2007-03-09 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-03-01 RESIGNED
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2008-08-28 UNTIL 2013-08-13 RESIGNED
MR MICHAEL GRANT ROBINS Mar 1959 British Director 2008-08-28 UNTIL 2010-07-20 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-10-23 UNTIL 2008-08-28 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2006-03-01 UNTIL 2019-12-20 RESIGNED
MISS CEIRE HALLIGAN O'ROURKE Jul 1981 British Director 2019-12-20 UNTIL 2021-07-29 RESIGNED
MR JOHN MORAN Aug 1947 English Director 2002-05-20 UNTIL 2009-03-31 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-03-30 UNTIL 2020-09-22 RESIGNED
MR PATRICK KEVIN MCDEVITT Sep 1957 British Director 2002-05-20 UNTIL 2010-07-20 RESIGNED
GRAHAM LUMBERG Mar 1957 British Director 2006-09-01 UNTIL 2008-11-18 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2014-11-10 UNTIL 2016-07-01 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
MR THOMAS MARTIN HIGGINS Aug 1963 British Director 2004-02-02 UNTIL 2012-11-08 RESIGNED
MR GARY RUSSELL WELLS Feb 1969 British Director 2014-11-10 UNTIL 2015-12-16 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2002-05-20 UNTIL 2006-03-01 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2008-08-28 UNTIL 2014-10-31 RESIGNED
DANIEL JAMES DOHERTY Aug 1959 British Director 2002-05-20 UNTIL 2012-11-08 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
MR LIAM JOHN CUMMINS Sep 1970 British Director 2016-03-17 UNTIL 2019-11-07 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2002-05-20 UNTIL 2013-08-13 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2010-07-20 UNTIL 2014-08-07 RESIGNED
JOHN BUTLAND CHAMBERS Sep 1956 British Director 2002-05-20 UNTIL 2010-07-20 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2006-03-01 UNTIL 2009-10-31 RESIGNED
PAUL SHEFFIELD May 1961 British Director 2016-09-21 UNTIL 2017-03-31 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2014-02-03 UNTIL 2017-12-22 RESIGNED
MR ANDREW JACKSON Apr 1971 British Director 2009-07-01 UNTIL 2010-10-19 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2009-10-12 UNTIL 2010-10-19 RESIGNED
MR MICHAEL JOHN LEWIS Oct 1961 British Director 2009-07-01 UNTIL 2015-05-27 RESIGNED
COLIN JAMES WALKER May 1956 British Director 2002-05-20 UNTIL 2010-07-20 RESIGNED
MR ALISTER GREY Dec 1971 British Director 2015-05-27 UNTIL 2015-11-27 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2010-01-04 UNTIL 2013-08-13 RESIGNED
MICHAEL GORDON STONEY Jan 1947 British Director 2002-05-20 UNTIL 2006-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Holdings 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
J. MURPHY & SONS LIMITED LONDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
HILLSIDE CONSTRUCTION & PROPERTIES LIMITED WETHERBY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LAING O'ROURKE MIDLANDS LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE UTILITIES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LAING O'ROURKE SCOTLAND LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE INFRASTRUCTURE LIMITED DARTFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED BRISTOL Active DORMANT 41201 - Construction of commercial buildings
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
FBLOR (WEST HAM LANE) LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GLEN WATER (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLEN WATER LIMITED BRISTOL UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MURPHY OHL LIMITED LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
PAUL GRAMMER LTD CAMBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 74902 - Quantity surveying activities

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