Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
O'Rourke Investments Limited
- Incorporated
- 2 June 1993 (33 years)
- Industry
- Construction of commercial buildings (41201) Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Bridge Place Anchor BoulevarAdmirals Park CrosswaysDartfordDA2 6SN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ruelle, Helen Elizabeth
Secretary · Appointed 13 February 2026
Director · Appointed 3 August 2023
British
Born February 1980 (46)
Director · Appointed 30 June 2023
British
Born March 1977 (49)
Director · Appointed 20 December 2019
British
Born December 1965 (60)
Director · Appointed 2 July 1993
Irish
Born January 1947 (79)
Officer history (18 former)
13 February 2026
Appointed Ruelle, Helen Elizabeth as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
1 July 2025
27 September 2024
17 July 2024
3 August 2023
30 June 2023
30 June 2023
22 September 2020
22 September 2020
20 December 2019
20 December 2019
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
7 August 2014
7 August 2014
1 September 2011
28 May 2010
28 May 2010
Appointed Styant, Teresa Ann as Secretary
22 March 2010
22 March 2010
23 July 2007
23 July 2007
23 July 2007
23 July 2007
4 June 2007
19 February 2007
1 March 2006
1 June 2001
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 July 1993
2 June 1993
2 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5152347
Group structure 15 shown
Ownership group derived from the Companies House PSC register
O'Rourke Investments Limited This company 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. Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 March 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 20 February 2026 | Termination of appointment of a secretary | |||
| 20 February 2026 | Appointment of a secretary | |||
| 23 December 2025 | Full accounts | 31 March 2025 |
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