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JOHN LAING CONSTRUCTION LIMITED

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Company·GB·oo:GB-COH-00172161
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Ownership & control

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

Company profile· live · Companies House

Company no.
00172161
Status
active
Type
ltd
Incorporated
1920-12-21
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
  • FEATHERSTONE, Derek William(resigned)
    secretary · British · appt 1994-07-01
  • MAKENZIE, 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
  • WOOD, Robert Alec(resigned)
    secretary · British
  • AIKENHEAD, Anthony(resigned)
    director · British · appt 1993-04-19
  • ALLEN, John Malcolm(resigned)
    director · British
  • ARMITT, John Alexander(resigned)
    director · British
  • ARMSTRONG, James(resigned)
    director · British · appt 1998-12-22
Beneficial owners · PSC · 1 current

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