Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Laing O'Rourke Wales & West Limited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
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 (22 former)
13 February 2026
Resigned Turner, Robert Edward as Secretary
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
27 September 2024
18 December 2020
18 December 2020
20 December 2019
30 September 2019
22 December 2017
18 October 2017
1 July 2016
1 July 2016
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
27 November 2015
27 May 2015
27 May 2015
4 December 2014
Resigned Palmer, Scott as Director
14 March 2014
14 March 2014
26 April 2013
1 September 2011
1 February 2011
Appointed Palmer, Scott as Director
17 December 2010
19 October 2010
19 October 2010
19 October 2010
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
31 January 2009
2 May 2006
2 May 2006
2 May 2006
Resigned Smith, Timothy Martin as Director
2 May 2006
2 May 2006
2 May 2006
30 April 2005
1 September 2004
24 June 2004
30 April 2003
Resigned Jones, Robert Martyn as Director
3 February 2003
Appointed Smith, Timothy Martin as Director
20 May 2002
Appointed Jones, Robert Martyn as Director
20 May 2002
23 October 2001
23 October 2001
23 October 2001
23 October 2001
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 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 This company Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 18 February 2026 | Termination of appointment of a secretary | |||
| 18 February 2026 | Appointment of a secretary | |||
| 17 February 2026 | Accounts for a small company | 31 March 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 14 December 2025 |
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