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Laing O'rourke Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Dartford
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Company Details
  • Business Name
    Laing O'rourke Holdings LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    04222533
  • Listing UID
    106962
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Location
  • Bridge Place, 1-2 Anchor Blvd, Crossways Blvd, Dartford DA2 6SN, UK

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Geolocation Details
  • Latitude
    51.455334
  • Longitude
    0.254267
  • Easting
    556720.0
  • Northing
    175338.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU59408
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    O'HARA, Marie-Claire
    Appointed On: February 13, 2026
    Occupation: N/A
    Role: secretary
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    LYONS, Peter John
    Appointed On: November 3, 2025
    Occupation: N/A
    Role: director
    Address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom
    MCGEENEY, Declan James
    Appointed On: December 20, 2019
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    O'CONNOR, John Christopher
    Appointed On: November 3, 2025
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    O'ROURKE, Cathal Halligan
    Appointed On: November 3, 2025
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    JOHNSON, Dennis Arthur
    Appointed On: July 25, 2001
    Occupation: N/A
    Role: secretary
    Address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
    Resigned On: February 2, 2004
    MCKENZIE, Clive William Price
    Appointed On: October 23, 2001
    Occupation: N/A
    Role: secretary
    Address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
    Resigned On: May 28, 2010
    NEELY, Paul
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: secretary
    Address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
    Resigned On: April 30, 2011
    STYANT, Teresa Ann
    Appointed On: April 30, 2011
    Occupation: N/A
    Role: secretary
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England
    Resigned On: June 29, 2016
    STYANT, Teresa Ann
    Appointed On: May 28, 2010
    Occupation: N/A
    Role: secretary
    Address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
    Resigned On: October 19, 2010
    TURNER, Robert Edward
    Appointed On: June 29, 2016
    Occupation: N/A
    Role: secretary
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: February 13, 2026
    EPS SECRETARIES LIMITED
    Appointed On: May 23, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Lacon House, Theobalds Road, London, WC1X 8RW
    Resigned On: July 25, 2001
    BAKER, Rowan Clare
    Appointed On: December 18, 2020
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: September 27, 2024
    BROWN, James Andrew
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 Crockers Place, 60 The Street, Cobham, Kent, DA12 3BZ
    Resigned On: April 30, 2005
    CHESHIRE, Brian George
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 7 Birch Tree Grove, Solihull, West Midlands, B91 1HD
    Resigned On: April 30, 2005
    COLEBY, Steve
    Appointed On: May 27, 2015
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: June 30, 2017
    COLLINS, Paul Cornelius
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: August 7, 2014
    DEMPSEY, Bernard Anthony
    Appointed On: July 25, 2001
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: September 1, 2011
    DOE, Martin
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
    Resigned On: March 1, 2006
    DOUGLAS, Anthony John
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN
    Resigned On: January 4, 2010
    DYE, Barry
    Appointed On: June 28, 2002
    Occupation: N/A
    Role: director
    Address: 7 Moray House, 4 Morden Road, London, SE3 0AA
    Resigned On: October 19, 2010
    EMERTON, Brian Antony
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 2 Copsford Avenue, New Malden, Surrey, KT3 5EU
    Resigned On: March 1, 2006
    FERGUSON, Iain Donald
    Appointed On: May 11, 2006
    Occupation: N/A
    Role: director
    Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
    Resigned On: March 22, 2010
    HOLLINGSHEAD, Stephen
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: director
    Address: 6, Greyfriars, Hutton, Brentwood, Essex, CM13 2XB
    Resigned On: October 19, 2010
    JOHNSON, Dennis Arthur
    Appointed On: July 25, 2001
    Occupation: N/A
    Role: director
    Address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
    Resigned On: July 23, 2007
    MCINTYRE, Alexander Stewart
    Appointed On: March 30, 2016
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: December 18, 2020
    MCNERNEY, Paul William
    Appointed On: December 20, 2019
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: October 31, 2025
    O'ROURKE, Hubert Desmond
    Appointed On: March 1, 2006
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: March 14, 2014
    O'ROURKE, Raymond Gabriel
    Appointed On: July 25, 2001
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England
    Resigned On: March 14, 2014
    PURVES, Stuart Robert
    Appointed On: May 27, 2015
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: July 1, 2016
    REED, Matthew
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 24 Bowgreave Drive, Bowgreave, Garstang, Lancashire, PR3 1TD
    Resigned On: March 1, 2006
    ROBINS, Michael Grant
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: Trem Y Bryn Barn, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UG
    Resigned On: October 19, 2010
    ROBINSON, Roger William
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: director
    Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
    Resigned On: March 14, 2014
    ROCHE, Gus
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: The Lodge, Finedon Hall Finedon, Wellingborough, Northamptonshire, NN9 5NL
    Resigned On: June 30, 2003
    SEAGER, Geoffrey Frederick
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 14 Ramillies Road, Mill Hill, London, NW7 4LX
    Resigned On: March 1, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    group
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    LAING O'ROURKE HOLDINGS LIMITED
    Company Number
    04222533
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 26, 2026
    Next Due
    July 10, 2027
    Next Made Up To
    June 26, 2027
    Overdue
    No
    Date Of Creation
    May 23, 2001
    ETag
    bb1b0e81703d767f0a6bec848b4529ed89059d7f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 23, 2016
    Previous Company Names
    Ceased On
    December 30, 2002
    Effective From
    October 23, 2001
    Name
    LAING CONSTRUCTION HOLDINGS LIMITED
    Ceased On
    October 23, 2001
    Effective From
    May 23, 2001
    Name
    SHELFCO (NO.2484) LIMITED
    Registered Office Address
    Address Line 1
    Bridge Place Anchor Boulevard
    Address Line 2
    Admirals Park Crossways
    Locality
    Dartford
    Post Code
    DA2 6SN
    Region
    Kent
    Type
    ltd

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