Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
O'Rourke Investments Holdings (UK) Limited
- Incorporated
- 14 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Carmel O'RourkeRaymond Gabriel O'Rourke
- Accounts type
- Full
- Region
- South East
- Address
- Bridge Place Anchor BoulevardAdmirals Park CrosswaysDartfordDA2 6SN
Officers 5 active
Officer details are public data from the Companies House register.
Ruelle, Helen Elizabeth
Secretary · Appointed 13 February 2026
Director · Appointed 3 August 2023
British
Born February 1980 (46)
Director · Appointed 30 June 2023
British
Born March 1977 (49)
Director · Appointed 14 December 2015
British
Born December 1965 (60)
Director · Appointed 29 October 2004
Irish
Born January 1947 (79)
Officer history (26 former)
13 February 2026
Resigned Turner, Robert Edward as Secretary
13 February 2026
Appointed Ruelle, Helen Elizabeth as Secretary
1 July 2025
27 September 2024
17 July 2024
3 August 2023
30 June 2023
30 June 2023
22 September 2020
22 September 2020
7 May 2020
Resigned Loftus, Gerard as Director
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
30 June 2017
31 May 2017
31 March 2017
1 July 2016
1 July 2016
1 July 2016
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
14 December 2015
7 December 2015
Appointed Loftus, Gerard as Director
27 May 2015
27 May 2015
7 August 2014
7 August 2014
1 September 2011
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
22 March 2010
22 March 2010
23 July 2007
23 July 2007
23 July 2007
23 July 2007
4 June 2007
19 February 2007
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
14 June 2004
14 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carmel O'Rourke
Individual · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1952 (74)
Individual · Notified 25 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born January 1947 (79)
Former controllers (2)
4 February 2026
25 March 2021
Ceased James Fairweather Edmondson — Owns 75–100% of shares (as a trust)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
O'Rourke Investments Holdings (UK) Limited This company
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 Owns 75–100% of shares
R.O'Rourke & Son Limited. Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 28 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Termination of appointment of a secretary |
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