Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
R.O'Rourke & Son Limited.
- Incorporated
- 17 December 1991 (34 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 27 May 2015
Irish
Born July 1978 (48)
Officer history (29 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
27 September 2024
18 December 2020
18 December 2020
17 January 2019
18 October 2017
23 December 2016
Resigned Sullivan, Stephen John as Secretary
23 December 2016
Appointed Turner, Robert Edward as Secretary
1 July 2016
1 July 2016
27 May 2015
Appointed Sullivan, Stephen John as Secretary
27 May 2015
27 May 2015
27 May 2015
27 May 2015
Resigned Styant, Teresa Ann as Secretary
27 May 2015
27 May 2015
12 March 2015
7 August 2014
7 August 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
1 September 2011
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
22 March 2010
16 April 2009
Resigned O'Rourke, Patrick Charles as Director
23 July 2007
23 July 2007
16 March 2007
31 October 2005
1 April 2004
30 June 2003
30 April 2003
28 June 2002
28 March 2002
28 March 2002
1 January 2002
4 September 2000
1 September 2000
Appointed O'Rourke, Patrick Charles as Director
2 May 2000
31 October 1999
1 February 1999
1 July 1998
1 March 1998
1 October 1995
28 September 1994
28 September 1994
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 July 1993
12 December 1991
12 December 1991
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
Holdings 3
Companies where R.O'Rourke & Son Limited. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Laing O'Rourke Holdings 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 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. This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 March 2026 |
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