Expanded Piling Limited

00414814

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRIDGE PLACE, CROSSWAYS DARTFORD, DA2 6SN

Incorporated 11/07/1946

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

James Fairweather Edmondson

director · Since 20/12/2019

SOLICITOR

BRITISH · JERSEY · Age 78

Also on 26 other boards

Marie-Claire O'Hara

secretary · Since 13/02/2026

Persons with Significant Control

Laing O'Rourke Plc

75–100% shares

75–100% votes

Appoint directors

Bridge Place, Anchor Boulevard, Dartford, DA2 6SN

Reg: 4222545 · Companies House · Public Limited Company

Notified 31/03/2022

Former PSCs

Expanded Limited

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/02/2019Registered 18/02/2019Satisfied 09/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1991Registered 06/03/1991Satisfied 08/10/1991

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1983Registered 29/12/1983Satisfied 08/11/1990

charge

satisfied

SUN ALLIANCE AND LONDON INSURANCE PLC

Created 28/11/1983Registered 28/11/1983