--- title: "R.O'ROURKE & SON LIMITED. — Ownership Dossier" canonical: https://whiteintel.dev/entity/830a665a-8835-52ab-8db2-4eb53cb43589 json: https://whiteintel.dev/api/public/dossier/830a665a-8835-52ab-8db2-4eb53cb43589 identifier: oo:GB-COH-02671992 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # R.O'ROURKE & SON LIMITED. **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-02671992` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/830a665a-8835-52ab-8db2-4eb53cb43589 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/830a665a-8835-52ab-8db2-4eb53cb43589 ## Ownership & control ### Owners / controllers - **LAING O'ROURKE PLC.** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe3a776e-54c5-5533-8323-487d0fac81ab - **LAING O'ROURKE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581 - **Laing O'Rourke Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9b87774-8783-4206-8b58-7b744eac6452 - **LAING O'ROURKE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581 ### Holdings / subsidiaries - **ELLIS MECHANICAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/073b983e-277b-54e3-a652-49232a263eed - **EXPLORE 2050 MANUFACTURING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aeedecda-59c3-597e-9f9b-e44d722516e1 - **SELECT PLANT HIRE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fd291dd-4ed0-5a8f-a849-12e74f9e9794 - **O'ROURKE CIVIL ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/115fcba7-36d2-5d78-82c6-e4c7f273715f - **LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9091736e-ab3d-5a3f-a6b3-a9d00b05db15 - **O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f2a0af1-198c-5560-8d2a-6b4e0d83728c - **VETTER UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f8119b7-c392-5f23-ae3d-5f81527d986d - **LAING O'ROURKE PROPERTIES (ERITH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bd094b1-5038-53db-835b-141be53be84f - **LAING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f1ffeb5-ea64-5b95-b19d-ba44ed57666b ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02671992` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-12-17 - **Registered office:** Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN - **SIC:** 41201 ### Officers - O'HARA, Marie-Claire — secretary · appointed 2026-02-13 - MCGEENEY, Declan James — director · Irish · appointed 2015-05-27 - HOWDEN, George — secretary · British · appointed 1999-02-01 · resigned 1999-10-31 - JOHNSON, Dennis Arthur — secretary · British · appointed 1993-07-02 · resigned 2007-07-23 - MCKENZIE, Clive William Price — secretary · British · appointed 2000-05-02 · resigned 2010-05-28 - STYANT, Teresa Ann — secretary · appointed 2010-05-28 · resigned 2015-05-27 - SULLIVAN, Stephen John — secretary · appointed 2015-05-27 · resigned 2016-12-23 - TURNER, Robert Edward — secretary · appointed 2016-12-23 · resigned 2026-02-13 - E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-12-12 · resigned 1993-07-02 - ANDERSON, David Joseph Alfred — director · British · appointed 2000-09-04 · resigned 2003-04-30 - BAKER, Rowan Clare — director · British · appointed 2020-12-18 · resigned 2024-09-27 - BURGESS, Anthony Murray — director · British · appointed 1998-07-01 · resigned 2004-04-01 - CHATWIN, Simon Terence — director · British · appointed 2015-05-27 · resigned 2019-01-17 - COLEBY, Steve — director · British · appointed 2015-05-27 · resigned 2016-07-01 - COLLINS, Paul Cornelius — director · Irish · appointed 2002-06-28 · resigned 2014-08-07 - DEMPSEY, Bernard Anthony — director · British · appointed 1993-07-02 · resigned 2011-09-01 - DYE, Barry — director · British · appointed 1994-09-28 · resigned 2002-03-28 - FERGUSON, Iain Donald — director · British · appointed 2007-03-16 · resigned 2010-03-22 - HOLLINGSHEAD, Stephen — director · British · appointed 1994-09-28 · resigned 2005-10-31 - JOHNSON, Dennis Arthur — director · British · appointed 1993-07-02 · resigned 2007-07-23 ### Beneficial owners (Persons with Significant Control) - [Laing O'Rourke Plc](https://whiteintel.dev/entity/e9b87774-8783-4206-8b58-7b744eac6452) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-31 - [Laing O'Rourke Holdings Limited](https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02671992 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02671992 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **R.O'ROURKE & SON LIMITED.**. Human view: https://whiteintel.dev/entity/830a665a-8835-52ab-8db2-4eb53cb43589 · Structured JSON: https://whiteintel.dev/api/public/dossier/830a665a-8835-52ab-8db2-4eb53cb43589._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._