TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Laing O'rourke PLC.
Adresse
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04222545 Show on Companies House
Accountsgroup
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB O'Rourke Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02823261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Igoe, Madeleina Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    O'Connor, John Christopher Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 12/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Cathal Halligan Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Raymond Gabriel Admirals Park, Crossways, Dartford, England, England Status: Active Notified: 25/07/2001 Date of Birth: 01/1947 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish,
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chatwin, Simon Terence Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 26/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Hugh Desmond Crossways Dartford, United Kingdom Status: Ceased Notified: 28/03/2002 Ceased: 17/07/2024 Date of Birth: 05/1949 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag GB Alder HEY Holdco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08412311 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cellence Plus Limited Status: Active Notified: 01/04/2022 Companies House Number: 06726412 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 Expanded Structures Limited Status: Active Notified: 31/03/2022 Companies House Number: 05407121 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 Explore Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258424 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: Active Notified: 06/04/2016 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
    •
    gb-flag GB Laing O'rourke Midlands Limited Status: Active Notified: 31/03/2022 Companies House Number: 04309378 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 Scotland Limited Status: Active Notified: 31/03/2022 Companies House Number: 04309432 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 R.O'rourke & SON Limited. Status: Active Notified: 31/03/2022 Companies House Number: 02671992 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 Explore Investments NO. 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 06240917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •