---
title: "EXPLORE 2050 MANUFACTURING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeedecda-59c3-597e-9f9b-e44d722516e1
json: https://whiteintel.dev/api/public/dossier/aeedecda-59c3-597e-9f9b-e44d722516e1
identifier: oo:GB-COH-04040804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPLORE 2050 MANUFACTURING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04040804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aeedecda-59c3-597e-9f9b-e44d722516e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeedecda-59c3-597e-9f9b-e44d722516e1  

## Ownership & control

### Owners / controllers

- **R.O'ROURKE & SON LIMITED.** (beneficial owner) — 100% — https://whiteintel.dev/entity/830a665a-8835-52ab-8db2-4eb53cb43589
- **LAING O'ROURKE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581
- **LAING O'ROURKE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581
- **R O'Rourke & Son Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f778dd3c-3566-40d1-97e8-06411df7a979

### Holdings / subsidiaries

- **GLASS REINFORCED CONCRETE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af89111c-04e2-5145-854c-4c5cfb5c9f0f

### UBO chain (walk to the ultimate owner)

A **20-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:** `04040804`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-26
- **Registered office:** Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
- **SIC:** 23610, 41201

### Officers

- O'HARA, Marie-Claire — secretary · appointed 2026-02-13
- LYONS, Peter John — director · Irish · appointed 2022-04-26
- MCGEENEY, Declan James — director · Irish · appointed 2019-12-20
- MCKENZIE, Clive William Price — secretary · British · appointed 2000-07-26 · resigned 2010-05-28
- STYANT, Teresa Ann — secretary · appointed 2010-05-28 · resigned 2016-06-29
- TURNER, Robert Edward — secretary · appointed 2016-06-29 · resigned 2026-02-13
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-07-26 · resigned 2000-07-26
- BAKER, Rowan Clare — director · British · appointed 2020-12-18 · resigned 2024-09-27
- COLEBY, Steve — director · British · appointed 2015-05-27 · resigned 2016-07-01
- COLLINS, Paul Cornelius — director · Irish · appointed 2009-03-23 · resigned 2014-08-07
- DEMPSEY, Bernard Anthony — director · British · appointed 2000-11-06 · resigned 2011-09-01
- DYE, Barry — director · British · appointed 2000-11-06 · resigned 2002-06-28
- GASKIN, Noel Alan — director · Irish · appointed 2019-12-20 · resigned 2020-12-04
- HARLEY, Stephen John — director · British · appointed 2016-07-01 · resigned 2019-12-20
- HARPER, Nigel Anthony — director · British · appointed 2000-11-06 · resigned 2003-05-07
- HOLLINGSHEAD, Stephen — director · British · appointed 2000-11-06 · resigned 2005-10-31
- JOHNSON, Dennis Arthur — director · British · appointed 2000-07-26 · resigned 2006-05-02
- JORDAN, Allan Philip — director · British · appointed 2000-11-06 · resigned 2006-05-02
- KAZIC, Mihajlo, Dr — director · German · appointed 2003-01-06 · resigned 2006-05-02
- KELLETT, Russell Guy — director · British · appointed 2011-09-01 · resigned 2015-05-29

### Beneficial owners (Persons with Significant Control)

- [Laing O'Rourke Holdings Limited](https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-31
- [R O'Rourke & Son Limited](https://whiteintel.dev/entity/f778dd3c-3566-40d1-97e8-06411df7a979) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04040804
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04040804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPLORE 2050 MANUFACTURING LIMITED**. Human view: https://whiteintel.dev/entity/aeedecda-59c3-597e-9f9b-e44d722516e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeedecda-59c3-597e-9f9b-e44d722516e1._

_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"._