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Nom

R.O'rourke & SON Limited.
Adresse
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02671992 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Laing O'Rourke Plc Status: Active Notified: 31/03/2022 Companies House Number: 04222545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laing O'Rourke Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 04222533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mcgeeney, Declan James Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 07/1978 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 23/12/2016 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Dove Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01521211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ellis Mechanical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00963218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laing O'rourke Manufacturing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06725938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laing O'rourke Properties (Erith) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04531115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maravale Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02632144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB O'rourke Civil & Structural Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01323856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O'rourke Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02810023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Strongforce Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03342392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •