Laing O'Rourke Plc.

Active04222545 Public limited company

What Laing O'Rourke say about themselves

“Laing O'Rourke is an international engineering enterprise, founded on over a century and a half of experience.”

— from laingorourke.com
Incorporated
23 May 2001 (25 years)
Previously known as
O'Rourke PLC (until 8 March 2002)
Shelfco (No.2482) Limited (until 23 October 2001)
Industry
Construction of commercial buildings (41201)
Accounts type
Group
Region
South East
Address
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Ruelle, Helen Elizabeth
Secretary · Appointed 13 February 2026
Director · Appointed 30 June 2023
British
Born March 1977 (49)
Director · Appointed 20 December 2019
British
Born December 1965 (60)
Director · Appointed 25 July 2001
Irish
Born January 1947 (79)
Officer history (37 former)
13 February 2026
Appointed Ruelle, Helen Elizabeth as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
1 July 2025
Resigned Igoe, Madeleina as Director
27 September 2024
Resigned Baker, Rowan Clare as Director
17 July 2024
Resigned O'Rourke, Hugh Desmond as Director
26 April 2024
Resigned Chatwin, Simon Terence as Director
3 August 2023
Appointed Chatwin, Simon Terence as Director
30 June 2023
Appointed O'Rourke, Cathal Halligan as Director
30 June 2023
Resigned Murray, Joshua Jon as Director
22 September 2020
Appointed Baker, Rowan Clare as Director
22 September 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Appointed Murray, Joshua Jon as Director
20 December 2019
Resigned Mcgeeney, Declan James as Director
20 December 2019
Appointed Igoe, Madeleina as Director
20 December 2019
Resigned Mcnerney, Paul William as Director
20 December 2019
Appointed O'Connor, John Christopher as Director
30 June 2017
Resigned Coleby, Steve as Director
31 May 2017
Resigned Richards, Ceri as Director
31 March 2017
Resigned Sheffield, Paul as Director
29 June 2016
Resigned Styant, Teresa Ann as Secretary
29 June 2016
Appointed Turner, Robert Edward as Secretary
16 December 2015
Resigned Wells, Gary Russell as Director
14 December 2015
Resigned Rose, George Wilfred as Director
10 December 2015
Resigned Lewis, Michael John as Director
27 May 2015
Appointed Coleby, Steve as Director
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
27 May 2015
Appointed Mcintyre, Alexander Stewart as Director
27 May 2015
Appointed Mcgeeney, Declan James as Director
27 May 2015
Appointed Mcnerney, Paul William as Director
27 May 2015
Appointed Lewis, Michael John as Director
27 May 2015
Appointed Sheffield, Paul as Director
27 May 2015
Appointed Wells, Gary Russell as Director
12 March 2015
Resigned Wainwright, Phillip Michael as Director
14 March 2014
Resigned Robinson, Roger William as Director
8 November 2013
Resigned Hollingshead, Stephen as Director
13 August 2013
Appointed Hollingshead, Stephen as Director
13 August 2013
Appointed Richards, Ceri as Director
13 August 2013
Appointed Wainwright, Phillip Michael as Director
24 April 2013
Resigned Stewart, Anna Marie as Director
24 April 2013
Appointed Tuckett, Callum Mitchell as Director
7 December 2012
Resigned Seshan, Roger as Director
13 February 2012
Appointed Seshan, Roger as Director
8 November 2011
Appointed Rose, George Wilfred 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
Appointed Neely, Paul as Secretary
19 October 2010
Appointed Robinson, Roger William as Director
19 October 2010
Resigned Styant, Teresa Ann as Secretary
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
22 March 2010
Resigned Ferguson, Iain Donald as Director
4 January 2010
Resigned Douglas, Anthony John as Director
9 March 2009
Resigned Johnson, Dennis Arthur as Director
1 September 2007
Appointed Douglas, Anthony John as Director
11 May 2006
Appointed Ferguson, Iain Donald as Director
1 March 2006
Appointed Stewart, Anna Marie as Director
5 January 2004
Resigned Richardson, Brian as Director
1 December 2003
Resigned Hollingshead, Stephen as Director
30 June 2003
Resigned Roche, Gus as Director
2 May 2003
Resigned Stone, Peter Charles as Director
30 April 2003
Resigned Anderson, David Joseph Alfred as Director
18 September 2002
Resigned White, Andrew as Director
24 April 2002
Appointed Richardson, Brian as Director
28 March 2002
Appointed White, Andrew as Director
28 March 2002
Appointed Stone, Peter Charles as Director
28 March 2002
Appointed Hollingshead, Stephen as Director
28 March 2002
Appointed Anderson, David Joseph Alfred as Director
28 March 2002
Appointed O'Rourke, Hugh Desmond as Director
28 March 2002
Appointed Roche, Gus as Director
4 February 2002
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 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
Limited By Shares
Reg. no. 2823261

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. This company 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 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 195

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 March 2026
26 June 2026Confirmation statement with no updates26 June 2026
20 February 2026Termination of appointment of a secretary
20 February 2026Appointment of a secretary
30 September 2025Director's details changed
Show all 195 filings

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