Laing O'Rourke Midlands Limited

Active04309378 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 20 December 2019
British
Born March 1948 (78)
Officer history (23 former)
13 February 2026
Resigned Turner, Robert Edward as Secretary
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
27 September 2024
Resigned Baker, Rowan Clare as Director
18 December 2020
Appointed Baker, Rowan Clare as Director
18 December 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Appointed Edmondson, James Fairweather as Director
30 September 2019
Resigned Gill, Matthew Clement Hugh as Director
22 December 2017
Resigned Coleby, Steve as Director
18 October 2017
Appointed Mcintyre, Alexander Stewart as Director
25 May 2017
Appointed Coleby, Steve as Director
1 July 2016
Appointed Gill, Matthew Clement Hugh 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 November 2015
Resigned Court, Anthony David as Director
27 November 2015
Resigned Grey, Alister James, Mr as Director
27 November 2015
Resigned Higgins, Thomas Martin as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
27 May 2015
Appointed Grey, Alister James, Mr as Director
14 March 2014
Resigned Jones, Stephen Michael as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
19 October 2010
Resigned Jones, Vivian Hugh as Director
19 October 2010
Resigned Crompton, Andrew as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Price, Clive William as Secretary
31 October 2009
Resigned O'Brien, John Anthony Ryan as Director
31 October 2009
Resigned Bramall, Janine as Director
15 March 2007
Appointed O'Brien, John Anthony Ryan as Director
15 March 2007
Appointed Jones, Vivian Hugh as Director
17 August 2006
Appointed Higgins, Thomas Martin as Director
2 May 2006
Appointed Bramall, Janine as Director
2 May 2006
Appointed Crompton, Andrew as Director
2 May 2006
Resigned O'Rourke, Raymond Gabriel as Director
2 May 2006
Resigned Johnson, Dennis Arthur as Director
2 May 2006
Appointed Jones, Stephen Michael as Director
1 March 2006
Resigned Scarr-Hall, Gavin as Director
6 February 2006
Resigned Hall, Andrew as Director
30 September 2005
Resigned Shakeshaft, David John as Director
7 June 2005
Appointed Scarr-Hall, Gavin as Director
30 April 2005
Resigned Cheshire, Brian George as Director
24 June 2004
Appointed Dempsey, Bernard Anthony as Director
20 May 2002
Appointed Hall, Andrew as Director
20 May 2002
Appointed Shakeshaft, David John as Director
20 May 2002
Appointed Court, Anthony David as Director
20 May 2002
Appointed Cheshire, Brian George as Director
23 October 2001
Appointed Johnson, Dennis Arthur as Director
23 October 2001
Appointed O'Rourke, Raymond Gabriel as Director
23 October 2001
Appointed Price, Clive William as 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
Public Limited Company
Reg. no. 4222545
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 Construction South Limited In liquidationOwns 75–100% of shares
Laing O'Rourke Holdings Limited Owns 75–100% of shares
Laing O'Rourke Midlands Limited This company 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
29 October 2026Accounts for a small company31 March 2026

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