Explore 2050 Manufacturing Limited

Active04040804 Private limited company
Incorporated
26 July 2000 (26 years)
Previously known as
Explore Manufacturing Limited (until 1 April 2022)
Malling Products Limited (until 10 December 2009)
Industry
Manufacture of concrete products for construction purposes (23610)
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 26 April 2022
Also at Explore 2050 Engineering Limited, Crown House Technologies Limited, Laing O'Rourke Holdings Limited · more companies
Irish
Born March 1981 (45)
Director · Appointed 20 December 2019
Also at Explore 2050 Engineering Limited, Crown House Technologies Limited, Laing O'Rourke Holdings Limited · more companies
Irish
Born July 1978 (48)
Officer history (32 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
5 December 2025
Resigned Staehr, Martin as Director
27 September 2024
Resigned Baker, Rowan Clare as Director
26 April 2022
Appointed Staehr, Martin as Director
26 April 2022
Appointed Lyons, Peter John as Director
18 December 2020
Appointed Baker, Rowan Clare as Director
18 December 2020
Resigned Mcintyre, Alexander Stewart as Director
4 December 2020
Resigned Gaskin, Noel Alan as Director
20 December 2019
Appointed Mcgeeney, Declan James as Director
20 December 2019
Appointed Gaskin, Noel Alan as Director
20 December 2019
Resigned Harley, Stephen John as Director
20 December 2019
Resigned Mcnerney, Paul William as Director
18 October 2017
Appointed Mcintyre, Alexander Stewart as Director
1 July 2016
Resigned Purves, Stuart Robert as Director
1 July 2016
Resigned Coleby, Steve as Director
1 July 2016
Appointed Harley, Stephen John as Director
29 June 2016
Resigned Styant, Teresa Ann as Secretary
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 May 2015
Resigned Kellett, Russell Guy as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
27 May 2015
Resigned Shillito, David Anthony as Director
27 May 2015
Appointed Mcnerney, Paul William as Director
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
27 May 2015
Appointed Coleby, Steve as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
7 August 2014
Appointed Tuckett, Callum Mitchell as Director
14 March 2014
Resigned O'Rourke, Hubert Desmond as Director
1 September 2011
Appointed Kellett, Russell Guy as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
27 January 2011
Resigned Varnsverry, Peter Spencer as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
18 January 2010
Appointed Varnsverry, Peter Spencer as Director
1 June 2009
Resigned Tuckett, Callum Mitchell as Director
1 June 2009
Resigned Waters, Hugh as Director
23 March 2009
Appointed Collins, Paul Cornelius as Director
9 March 2007
Resigned Wainwright, Philip Michael as Director
2 May 2006
Appointed Wainwright, Philip Michael as Director
2 May 2006
Appointed Waters, Hugh as Director
2 May 2006
Resigned Simons, Martin Andrew Spencer as Director
2 May 2006
Resigned O'Rourke, Raymond Gabriel as Director
2 May 2006
Resigned Kazic, Mihajlo, Dr as Director
2 May 2006
Appointed Tuckett, Callum Mitchell as Director
2 May 2006
Resigned Jordan, Allan Philip as Director
2 May 2006
Resigned Johnson, Dennis Arthur as Director
31 October 2005
Resigned Hollingshead, Stephen as Director
7 May 2003
Resigned Harper, Nigel Anthony as Director
6 January 2003
Appointed Kazic, Mihajlo, Dr as Director
31 October 2002
Resigned Mcgregor, Grant Hutcheson as Director
28 June 2002
Resigned Dye, Barry as Director
15 June 2001
Appointed Simons, Martin Andrew Spencer as Director
5 February 2001
Appointed Mcgregor, Grant Hutcheson as Director
6 November 2000
Appointed Dempsey, Bernard Anthony as Director
6 November 2000
Appointed Harper, Nigel Anthony as Director
6 November 2000
Appointed O'Rourke, Hubert Desmond as Director
6 November 2000
Appointed Jordan, Allan Philip as Director
6 November 2000
Appointed Shillito, David Anthony as Director
6 November 2000
Appointed Hollingshead, Stephen as Director
6 November 2000
Appointed Dye, Barry as Director
6 November 2000
Appointed O'Rourke, Raymond Gabriel as Director
26 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 July 2000
Appointed Johnson, Dennis Arthur as Director
26 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 July 2000
Appointed Mckenzie, Clive William Price as Secretary
26 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 04222533
Former controllers (1)
31 March 2022
Ceased R O'Rourke & Son Limited — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
20 February 2026Termination of appointment of a secretary
20 February 2026Appointment of a secretary
23 December 2025Full accounts31 March 2025
5 December 2025Termination of appointment of a director
Show all 150 filings

Some other companies at this address

Explore Capital Limited
Explore Transport Limited
John Laing Construction Limited
John Laing International Limited
Laing Construction Limited
Laing Engineering Limited

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