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LAING CONSTRUCTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LAING O'ROURKE HOLDINGS LIMITEDbeneficial owner 100%→LAING CONSTRUCTION LIMITED
- 1LAING O'ROURKE PLC.beneficial owner 100%→LAING CONSTRUCTION LIMITED
- 2O'ROURKE INVESTMENTS LIMITEDbeneficial owner 100%→LAING O'ROURKE PLC.
- 3O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDbeneficial owner 100%→O'ROURKE INVESTMENTS LIMITED
- 3O'Rourke Investments Holdings (Uk) Limitedbeneficial owner 87.5%→O'ROURKE INVESTMENTS LIMITED
- 4Mr James Fairweather Edmondsonbeneficial owner 100%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- 4Mr Raymond Gabriel O'Rourkebeneficial owner 75%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- 4Mr Hubert Desmond O'Rourkebeneficial owner 50%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- 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-Clairesecretary · appt 2026-02-13
- EDMONDSON, James Fairweatherdirector · 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
- ■Laing O'Rourke Plc75–100% sharescorporate PSC · United Kingdom · since 2022-03-31 · trace owners →
- ■Laing O'Rourke Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.