Laing O'Rourke Infrastructure Limited

Active04309441 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Small
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
27 January 2027
Last conf. stmt
13 January 2026

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
Also at Explore 2050 Engineering Limited, Crown House Technologies Limited, Explore 2050 Manufacturing Limited · more companies
Irish
Born July 1978 (48)
Officer history (31 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
22 September 2020
Resigned Mcintyre, Alexander Stewart as Director
22 September 2020
Appointed Baker, Rowan Clare as Director
20 December 2019
Appointed Mcgeeney, Declan James as Director
31 May 2017
Resigned Wilkinson, Jonathan David 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
18 April 2016
Appointed Wilkinson, Jonathan David as Director
30 March 2016
Appointed Mcintyre, Alexander Stewart as Director
16 December 2015
Appointed Sheffield, Paul as Director
16 December 2015
Resigned Wells, Gary Russell as Director
9 December 2015
Resigned Maguire, Paul as Director
27 May 2015
Appointed Wells, Gary Russell as Director
27 May 2015
Resigned Cork, Steven as Director
27 May 2015
Resigned Goldsworthy, Mark Stuart as Director
27 May 2015
Resigned Coleby, Steve as Director
27 May 2015
Appointed Purves, Stuart Robert as Director
31 October 2014
Resigned Grammer, Paul Clive as Director
7 August 2014
Resigned Colins, Paul Cornelius as Director
16 May 2014
Appointed Maguire, Paul as Director
8 November 2013
Resigned Hollingshead, Stephen as Director
25 April 2013
Appointed Hollingshead, Stephen as Director
24 April 2013
Resigned Crompton, Andrew as Director
12 February 2013
Appointed Goldsworthy, Mark Stuart as Director
23 July 2012
Resigned Rounce, Nicholas David as Director
9 March 2012
Resigned Symonds, Duncan John as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
1 September 2011
Resigned Hunter, David John as Director
19 October 2010
Resigned Robins, Michael Grant as Director
19 October 2010
Resigned Hollingshead, Stephen as Director
27 July 2010
Appointed Hunter, David John as Director
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
28 May 2010
Appointed Styant, Teresa Ann as Secretary
4 January 2010
Appointed Coleby, Steve as Director
4 January 2010
Appointed Rounce, Nicholas David as Director
4 January 2010
Appointed Grammer, Paul Clive as Director
4 January 2010
Appointed Crompton, Andrew as Director
4 January 2010
Appointed Colins, Paul Cornelius as Director
4 January 2010
Appointed Symonds, Duncan John as Director
31 October 2009
Resigned Jourdain, Andrew as Director
5 October 2009
Appointed Hollingshead, Stephen as Director
18 August 2008
Resigned Watts, Alexander Jonathan as Director
2 May 2006
Appointed Cork, Steven 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 Watts, Alexander Jonathan as Director
6 March 2006
Resigned Hodges, Trevor Howard as Director
3 January 2006
Resigned Hughes, Richard as Director
24 June 2004
Appointed Dempsey, Bernard Anthony as Director
31 August 2003
Resigned Foster, Martin John as Director
30 April 2003
Resigned Hooper, Michael Stanley as Director
28 June 2002
Appointed Hooper, Michael Stanley as Director
20 May 2002
Appointed Hughes, Richard as Director
20 May 2002
Appointed Jourdain, Andrew as Director
20 May 2002
Appointed Hodges, Trevor Howard as Director
20 May 2002
Appointed Foster, Martin John as Director
1 November 2001
Appointed Robins, Michael Grant 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 Mckenzie, Clive William Price as Secretary

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. 04222533

Filings

Filing history not loaded yet. See it on Companies House

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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