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LAING CONSTRUCTION LIMITED

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Company·GB·oo:GB-COH-03074000

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1LAING O'ROURKE HOLDINGS LIMITEDbeneficial owner 100%LAING CONSTRUCTION LIMITED
  2. 1LAING O'ROURKE PLC.beneficial owner 100%LAING CONSTRUCTION LIMITED
  3. 2O'ROURKE INVESTMENTS LIMITEDbeneficial owner 100%LAING O'ROURKE PLC.
  4. 3O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDbeneficial owner 100%O'ROURKE INVESTMENTS LIMITED
  5. 3O'Rourke Investments Holdings (Uk) Limitedbeneficial owner 87.5%O'ROURKE INVESTMENTS LIMITED
  6. 4Mr James Fairweather Edmondsonbeneficial owner 100%O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
  7. 4Mr Raymond Gabriel O'Rourkebeneficial owner 75%O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
  8. 4Mr Hubert Desmond O'Rourkebeneficial owner 50%O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
  9. 4Mr James Fairweather Edmondsonbeneficial owner 87.5%O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
03074000
Status
active
Type
ltd
Incorporated
1995-06-29
Registered office
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
SIC
41201
Officers · 2 active
  • O'HARA, Marie-Claire
    secretary · appt 2026-02-13
  • EDMONDSON, James Fairweather
    director · British · appt 2019-12-20
  • CHILDS, Maureen Anne(resigned)
    secretary · British · appt 1995-06-29
  • FEATHERSTONE, Derek William(resigned)
    secretary · British · appt 1995-06-29
  • FEATHERSTONE, Derek William(resigned)
    secretary · British · appt 1995-06-29
  • MCKENZIE, Clive William Price(resigned)
    secretary · British · appt 2001-10-23
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 1999-11-01
  • STYANT, Teresa Ann(resigned)
    secretary · appt 2010-05-28
  • TURNER, Robert Edward(resigned)
    secretary · appt 2016-06-29
  • AIKENHEAD, Anthony(resigned)
    director · British · appt 1996-03-31
  • ARMSTRONG, James(resigned)
    director · British · appt 1998-11-06
  • BAKER, Rowan Clare(resigned)
    director · British · appt 2020-12-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.