Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

LAING LIMITED

Low
Company·GB·oo:GB-COH-03637584
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1JOHN LAING CONSTRUCTION LIMITEDbeneficial owner 100%→LAING LIMITED
  2. 1R.O'ROURKE & SON LIMITED.beneficial owner 100%→LAING LIMITED
  3. 1John Laing Construction Limitedbeneficial owner 87.5%→LAING LIMITED
  4. 2LAING O'ROURKE PLC.beneficial owner 100%→R.O'ROURKE & SON LIMITED.
  5. 2LAING O'ROURKE HOLDINGS LIMITEDbeneficial owner 100%→R.O'ROURKE & SON LIMITED.
  6. 2Laing O'Rourke Plcbeneficial owner 87.5%→R.O'ROURKE & SON LIMITED.
  7. 2LAING O'ROURKE HOLDINGS LIMITEDbeneficial owner 87.5%→R.O'ROURKE & SON LIMITED.
  8. 2LAING CONSTRUCTION LIMITEDbeneficial owner 100%→JOHN LAING CONSTRUCTION LIMITED
  9. 2Laing Construction Limitedbeneficial owner 87.5%→JOHN LAING CONSTRUCTION LIMITED
  10. 3LAING O'ROURKE HOLDINGS LIMITEDbeneficial owner 100%→LAING CONSTRUCTION LIMITED
  11. 3LAING O'ROURKE PLC.beneficial owner 100%→LAING CONSTRUCTION LIMITED
  12. 3O'ROURKE INVESTMENTS LIMITEDbeneficial owner 100%→LAING O'ROURKE PLC.
  13. 4O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDbeneficial owner 100%→O'ROURKE INVESTMENTS LIMITED
  14. 4O'Rourke Investments Holdings (Uk) Limitedbeneficial owner 87.5%→O'ROURKE INVESTMENTS LIMITED
  15. 5Mr James Fairweather Edmondsonbeneficial owner 100%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
  16. 5Mr Raymond Gabriel O'Rourkebeneficial owner 75%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
  17. 5Mr Hubert Desmond O'Rourkebeneficial owner 50%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
  18. 5Mr James Fairweather Edmondsonbeneficial owner 87.5%→O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
03637584
Status
active
Type
ltd
Incorporated
1998-09-24
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 1998-09-24
  • FEATHERSTONE, Derek William(resigned)
    secretary · British · appt 1998-10-26
  • 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 1998-11-06
  • ARMSTRONG, James(resigned)
    director · British · appt 1998-11-05
  • BAKER, Rowan Clare(resigned)
    director · British · appt 2020-12-18
  • BLAIR, David Hetherington(resigned)
    director · British · appt 1998-10-26
Beneficial owners · PSC · 2 current

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