LAING O'ROURKE INFRASTRUCTURE LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE INFRASTRUCTURE LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE INFRASTRUCTURE LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309441. The accounts status is FULL and accounts are next due on 31/12/2024.

LAING O'ROURKE INFRASTRUCTURE LIMITED - DARTFORD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

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 CIVIL ENGINEERING LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECLAN JAMES MCGEENEY Jul 1978 Irish Director 2019-12-20 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-09-22 CURRENT
ANDREW JOURDAIN Jan 1955 British Director 2002-05-20 UNTIL 2009-10-31 RESIGNED
MR JONATHAN DAVID WILKINSON Dec 1968 British Director 2016-04-18 UNTIL 2017-05-31 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR DAVID JOHN HUNTER Nov 1955 British Director 2010-07-27 UNTIL 2011-09-01 RESIGNED
MR GARY RUSSELL WELLS Feb 1969 British Director 2015-05-27 UNTIL 2015-12-16 RESIGNED
ALEXANDER JONATHAN WATTS Feb 1966 British Director 2006-05-02 UNTIL 2008-08-18 RESIGNED
MR DUNCAN JOHN SYMONDS Sep 1973 British Director 2010-01-04 UNTIL 2012-03-09 RESIGNED
PAUL SHEFFIELD May 1961 British Director 2015-12-16 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS DAVID ROUNCE May 1962 English Director 2010-01-04 UNTIL 2012-07-23 RESIGNED
MR MICHAEL GRANT ROBINS Mar 1959 British Director 2001-11-01 UNTIL 2010-10-19 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-03-30 UNTIL 2020-09-22 RESIGNED
PAUL MAGUIRE Jun 1968 British Director 2014-05-16 UNTIL 2015-12-09 RESIGNED
PAUL CORNELIUS COLINS Dec 1959 Irish Director 2010-01-04 UNTIL 2014-08-07 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
MICHAEL STANLEY HOOPER Aug 1948 British Director 2002-06-28 UNTIL 2003-04-30 RESIGNED
MR RICHARD HUGHES Oct 1952 British Director 2002-05-20 UNTIL 2006-01-03 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2010-01-04 UNTIL 2015-05-27 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2009-10-05 UNTIL 2010-10-19 RESIGNED
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2013-04-25 UNTIL 2013-11-08 RESIGNED
TREVOR HOWARD HODGES Jun 1951 British Director 2002-05-20 UNTIL 2006-03-06 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2010-01-04 UNTIL 2014-10-31 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2013-02-12 UNTIL 2015-05-27 RESIGNED
MARTIN JOHN FOSTER Jul 1949 British Director 2002-05-20 UNTIL 2003-08-31 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2010-01-04 UNTIL 2013-04-24 RESIGNED
STEVEN CORK Jan 1963 British Director 2006-05-02 UNTIL 2015-05-27 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

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