Expanded Piling Limited

Active00414814 Private limited company
Incorporated
11 July 1946 (80 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Bridge Place
Anchor Boulevard Admirals Park
Crossways Dartford
DA2 6SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 20 December 2019
Also at Anchor Boulevard Limited, O'Rourke Civil Engineering Limited, Explore Investments Limited (proposed for strike-off) · more companies
British
Born March 1948 (78)
Officer history (40 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
27 September 2024
Resigned Baker, Rowan Clare as Director
18 December 2020
Resigned Mcintyre, Alexander Stewart as Director
18 December 2020
Appointed Baker, Rowan Clare as Director
20 December 2019
Resigned Mcgeeney, Declan James as Director
20 December 2019
Appointed Edmondson, James Fairweather as Director
30 September 2019
Resigned Gill, Matthew Clement Hugh as Director
18 October 2017
Appointed Mcintyre, Alexander Stewart as Director
1 July 2016
Appointed Gill, Matthew Clement Hugh as Director
1 July 2016
Resigned Purves, Stuart Robert as Director
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
3 December 2015
Resigned Chatwin, Simon Terence as Director
29 May 2015
Resigned Kellett, Russell Guy as Director
27 May 2015
Appointed Chatwin, Simon Terence as Director
27 May 2015
Resigned O'Rourke, Hubert Desmond as Director
27 May 2015
Appointed Mcgeeney, Declan James as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
27 May 2015
Resigned Cork, Steven as Director
31 March 2015
Resigned Blower, Martin Robert as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
13 June 2014
Resigned Dobson, Michael as Director
1 September 2011
Appointed Kellett, Russell Guy as Director
1 April 2011
Resigned Hollingshead, Stephen as Director
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
28 May 2010
Appointed Styant, Teresa Ann as Secretary
4 January 2010
Appointed Dobson, Michael as Director
23 March 2009
Appointed Collins, Paul Cornelius as Director
20 December 2007
Appointed Hollingshead, Stephen as Director
20 December 2007
Appointed Cork, Steven as Director
20 December 2007
Resigned Waters, Hugh as Director
9 March 2007
Resigned Wainwright, Philip Michael as Director
2 May 2006
Resigned O'Rourke, Raymond Gabriel as Director
2 May 2006
Resigned Dye, Barry as Director
2 May 2006
Resigned Johnson, Dennis Arthur as Director
2 May 2006
Appointed Wainwright, Philip Michael as Director
2 May 2006
Appointed O'Rourke, Hubert Desmond as Director
2 May 2006
Appointed Waters, Hugh as Director
7 December 2004
Resigned Webb, Peter Stanley as Director
28 February 2004
Resigned Markham, Roger John as Director
26 June 2003
Appointed Johnson, Dennis Arthur as Director
26 June 2003
Appointed O'Rourke, Raymond Gabriel as Director
21 May 2003
Appointed Dye, Barry as Director
21 May 2003
Appointed Mckenzie, Clive William Price as Secretary
21 May 2003
Resigned Bates, Kenneth Frank as Director
21 May 2003
Resigned Tapp, Richard Francis as Secretary
21 May 2003
Resigned Robinson, Roger William as Director
19 November 2002
Appointed Blower, Martin Robert as Director
11 November 2002
Resigned Lumby, Richard Gregg as Director
13 August 2002
Appointed Lumby, Richard Gregg as Director
13 August 2002
Resigned Sharples, Edgar Rowan as Director
31 December 2001
Resigned Bell, John Geoffrey Garside as Director
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Secretary
1 December 2001
Appointed Tapp, Richard Francis as Secretary
1 December 2000
Appointed Webb, Peter Stanley as Director
11 February 2000
Appointed Sharples, Edgar Rowan as Director
29 September 1999
Appointed Fitzhugh, Dirk Olaf as Secretary
29 September 1999
Resigned Mcewan, Euan as Secretary
1 July 1999
Resigned Pellard, Brian as Director
18 February 1999
Resigned Bridgewood, Edward James as Director
1 February 1998
Resigned Murdey, Laurence Pelham as Director
1 July 1996
Resigned Mccormack, James Joseph as Secretary
1 July 1996
Appointed Mcewan, Euan as Secretary
29 February 1996
Resigned Waters, Gordon Arthur Ivan as Director
1 January 1996
Appointed Robinson, Roger William as Director
8 November 1994
Resigned Wright, William James as Secretary
8 November 1994
Appointed Mccormack, James Joseph as Secretary
18 April 1994
Resigned Staples, Brian Lynn as Director
18 April 1994
Appointed Pellard, Brian as Director
7 September 1993
Resigned Robinson, Roger William as Director
31 March 1993
Resigned Amos, Allen Geoffrey as Director
31 March 1993
Appointed Robinson, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4222545
Former controllers (1)
31 March 2022
Ceased Expanded Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

O'Rourke Investments Holdings (UK) Limited
O'Rourke Investments Limited Owns 75–100% of shares
Laing O'Rourke Plc. Owns 75–100% of shares
Alder Hey Holdco 3 Limited Owns 25–50% of shares
Expanded Piling Limited This company Owns 75–100% of shares
Explore Capital Limited Owns 75–100% of shares
John Laing International Limited Owns 75–100% of shares
Laing Construction Limited Owns 75–100% of shares
Laing O'Rourke Construction South Limited In liquidationOwns 75–100% of shares
Laing O'Rourke Holdings Limited Owns 75–100% of shares
Laing O'Rourke Midlands Limited Owns 75–100% of shares
Laing O'Rourke Scotland Limited Owns 75–100% of shares
Laing O'Rourke Utilities Limited Owns 75–100% of shares
Laing O'Rourke Wales & West Limited Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
1 July 2026Confirmation statement with no updates1 July 2026
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
23 December 2025Accounts for a small company31 March 2025
Show all 217 filings

Some other companies at this address

Anchor Boulevard Limited
Crown House Technologies Limited
Explore 2050 Engineering Limited
Explore Living Limited

Other companies in this industry

London
Hull
Kings Langley
Walton On Thames
Bromsgrove
Wembley

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?