Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
John Laing International Limited
- Incorporated
- 16 March 1959 (67 years)
- Industry
- Construction of commercial buildings (41201) Video production activities (59112)
- Directors
- John Christopher Oconnor
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Oconnor, John Christopher
Director · Appointed 25 March 2003
British
Born December 1965 (60)
Officer history (40 former)
13 February 2026
Resigned Turner, Robert Edward as Secretary
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
27 September 2024
10 September 2021
10 September 2021
20 December 2019
29 June 2016
Resigned Styant, Teresa Ann as Secretary
29 June 2016
Appointed Turner, Robert Edward as Secretary
27 May 2015
27 May 2015
24 April 2013
24 April 2013
1 September 2011
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
22 March 2010
22 March 2010
7 April 2009
Resigned Lohan, John Francis as Director
7 April 2009
Resigned Singh, Dhiraj as Director
1 July 2008
23 July 2007
31 March 2007
Resigned Dolan, Noel Joseph as Director
16 March 2007
2 May 2006
Appointed Lohan, John Francis as Director
2 May 2006
Appointed Singh, Dhiraj as Director
2 May 2006
Resigned Crompton, Andy as Director
31 May 2004
Resigned Milford, Robert William as Director
19 January 2004
Appointed Crompton, Andy as Director
19 January 2004
5 January 2004
Resigned Crorie, Henry Allan as Director
2 May 2003
30 April 2003
25 March 2003
Appointed Milford, Robert William as Director
25 March 2003
Appointed Oconnor, John Christopher as Director
25 March 2003
Appointed Crorie, Henry Allan as Director
25 March 2003
Appointed Dolan, Noel Joseph as Director
29 June 2002
Resigned Dunn, William Henry Crawford as Director
23 October 2001
23 October 2001
23 October 2001
22 October 2001
22 October 2001
31 August 2001
1 August 2001
10 May 2000
31 March 2000
1 November 1999
1 November 1999
1 July 1999
11 January 1999
11 January 1999
11 January 1999
6 November 1998
1 April 1998
31 March 1998
1 March 1998
28 January 1998
Resigned James, Philip David as Director
9 July 1997
Resigned King, Douglas Frederick as Director
1 July 1997
13 May 1997
Resigned Bushnell, Martin John as Director
30 April 1997
Resigned Foot, Bruce William as Director
31 August 1996
Resigned Spencer, Derek as Director
16 February 1996
Resigned Buckley, Keith John as Director
31 August 1995
20 January 1995
1 January 1995
1 July 1994
1 July 1994
18 January 1994
14 June 1993
Appointed Foot, Bruce William as Director
14 June 1993
Appointed Buckley, Keith John as Director
31 May 1993
4 January 1993
Appointed Dunn, William Henry Crawford as Director
11 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 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 (2)
1 April 2022
Ceased Laing O'Rourke Holdings Limited — Owns 75–100% of shares
31 March 2022
Ceased Laing Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Explore Capital Limited Owns 75–100% of shares
John Laing International Limited This company Owns 75–100% of shares
Laing Construction Limited Owns 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 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 18 February 2026 | Appointment of a secretary | |||
| 18 February 2026 | Termination of appointment of a secretary | |||
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 |
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