Laing O'Rourke Holdings Limited

Active04222533 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Group
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 3 November 2025
Also at Explore 2050 Engineering Limited, Crown House Technologies Limited, Explore 2050 Manufacturing Limited · more companies
Irish
Born March 1981 (45)
Director · Appointed 3 November 2025
Also at Laing O'Rourke Plc., Laing O'Rourke Services Limited, O'Rourke Investments Holdings (UK) Limited · more companies
British
Born December 1965 (60)
Director · Appointed 3 November 2025
Also at Laing O'Rourke Plc., Laing O'Rourke Services Limited, O'Rourke Investments Holdings (UK) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 20 December 2019
Also at Explore 2050 Engineering Limited, Crown House Technologies Limited, Explore 2050 Manufacturing Limited · more companies
Irish
Born July 1978 (48)
Officer history (40 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
3 November 2025
Appointed Lyons, Peter John as Director
3 November 2025
Appointed O'Connor, John Christopher as Director
3 November 2025
Appointed O'Rourke, Cathal Halligan as Director
31 October 2025
Resigned Mcnerney, Paul William as Director
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
Appointed Mcnerney, Paul William as Director
20 December 2019
Appointed Mcgeeney, Declan James as Director
30 June 2017
Resigned Coleby, Steve as Director
31 March 2017
Resigned Sheffield, Paul 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
30 March 2016
Appointed Mcintyre, Alexander Stewart as Director
16 December 2015
Resigned Wells, Gary Russell as Director
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
27 May 2015
Appointed Wells, Gary Russell as Director
27 May 2015
Appointed Sheffield, Paul as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
27 May 2015
Appointed Coleby, Steve as Director
12 March 2015
Resigned Wainwright, Phillip Michael as Director
7 August 2014
Appointed Wainwright, Phillip Michael as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
14 March 2014
Resigned O'Rourke, Hubert Desmond as Director
14 March 2014
Resigned O'Rourke, Raymond Gabriel as Director
14 March 2014
Resigned Robinson, Roger William as Director
24 April 2013
Resigned Stewart, Anna Marie as Director
24 April 2013
Appointed Tuckett, Callum Mitchell as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
30 April 2011
Resigned Neely, Paul as Secretary
30 April 2011
Appointed Styant, Teresa Ann as Secretary
19 October 2010
Resigned Dye, Barry as Director
19 October 2010
Resigned Styant, Teresa Ann as Secretary
19 October 2010
Resigned Robins, Michael Grant as Director
19 October 2010
Appointed Robinson, Roger William as Director
19 October 2010
Appointed Neely, Paul as Secretary
19 October 2010
Resigned Hollingshead, Stephen as Director
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
28 May 2010
Appointed Styant, Teresa Ann as Secretary
22 March 2010
Resigned Ferguson, Iain Donald as Director
4 January 2010
Resigned Douglas, Anthony John as Director
1 September 2009
Appointed Hollingshead, Stephen as Director
1 September 2007
Appointed Douglas, Anthony John as Director
23 July 2007
Resigned Johnson, Dennis Arthur as Director
11 May 2006
Appointed Ferguson, Iain Donald as Director
1 March 2006
Resigned Reed, Matthew as Director
1 March 2006
Resigned Doe, Martin as Director
1 March 2006
Appointed O'Rourke, Hubert Desmond as Director
1 March 2006
Resigned Seager, Geoffrey Frederick as Director
1 March 2006
Resigned Emerton, Brian Antony as Director
2 January 2006
Resigned Stoney, Michael Gordon as Director
30 April 2005
Resigned Cheshire, Brian George as Director
30 April 2005
Resigned Brown, James Andrew as Director
2 February 2004
Resigned Johnson, Dennis Arthur as Secretary
30 June 2003
Resigned Roche, Gus as Director
2 May 2003
Resigned Stone, Peter Charles as Director
18 September 2002
Resigned White, Andrew as Director
29 June 2002
Resigned Swain, Elspeth Ann Glencorse as Director
28 June 2002
Appointed Dye, Barry as Director
28 March 2002
Appointed White, Andrew as Director
18 March 2002
Appointed Stewart, Anna Marie as Director
1 January 2002
Appointed Roche, Gus as Director
1 November 2001
Appointed Brown, James Andrew as Director
1 November 2001
Appointed Cheshire, Brian George as Director
1 November 2001
Appointed Robins, Michael Grant as Director
1 November 2001
Appointed Seager, Geoffrey Frederick as Director
1 November 2001
Appointed Collins, Paul Cornelius as Director
1 November 2001
Appointed Emerton, Brian Antony as Director
1 November 2001
Appointed Stone, Peter Charles as Director
1 November 2001
Appointed Stoney, Michael Gordon as Director
1 November 2001
Appointed Reed, Matthew as Director
1 November 2001
Appointed Doe, Martin as Director
1 November 2001
Appointed Swain, Elspeth Ann Glencorse as Director
23 October 2001
Appointed Mckenzie, Clive William Price as Secretary
25 July 2001
Appointed Johnson, Dennis Arthur as Director
25 July 2001
Appointed Dempsey, Bernard Anthony as Director
25 July 2001
Appointed Johnson, Dennis Arthur as Secretary
25 July 2001
Appointed O'Rourke, Raymond Gabriel as Director
25 July 2001
Resigned Eps Secretaries Limited as Corporate Secretary
25 July 2001
Resigned Mikjon Limited as Corporate Director
23 May 2001
Appointed Eps Secretaries Limited as Corporate Secretary
23 May 2001
Appointed Mikjon Limited as Corporate Director

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
Public Limited Company
Reg. no. 4222545

Holdings 9

Companies where Laing O'Rourke Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 March 2026
1 July 2026Confirmation statement with no updates26 June 2026
20 February 2026Termination of appointment of a secretary
20 February 2026Appointment of a secretary
7 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Explore 2050 Manufacturing Limited
Explore Capital Limited
Explore Transport Limited
John Laing Construction Limited
John Laing International Limited
Laing Construction Limited

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