R.O'Rourke & Son Limited.
02671992
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 27/05/2015
GENERAL MANAGER
IRISH · UNITED KINGDOM · Age 48
Also on 7 other boards
secretary · Since 13/02/2026
secretary · Since 13/02/2026
Former
corporate nominee director · Resigned 02/07/1993
corporate nominee secretary · Resigned 02/07/1993
secretary · Resigned 31/10/1999
director · Resigned 28/03/2002
director · Resigned 28/03/2002
director · Resigned 30/04/2003
director · Resigned 30/06/2003
director · Resigned 01/04/2004
director · Resigned 31/10/2005
secretary · Resigned 23/07/2007
director · Resigned 23/07/2007
director · Resigned 16/04/2009
director · Resigned 22/03/2010
secretary · Resigned 28/05/2010
director · Resigned 01/09/2011
director · Resigned 14/03/2014
director · Resigned 14/03/2014
director · Resigned 14/03/2014
director · Resigned 07/08/2014
director · Resigned 12/03/2015
secretary · Resigned 27/05/2015
director · Resigned 27/05/2015
director · Resigned 01/07/2016
director · Resigned 01/07/2016
secretary · Resigned 23/12/2016
director · Resigned 17/01/2019
director · Resigned 18/12/2020
director · Resigned 27/09/2024
secretary · Resigned 13/02/2026
Persons with Significant Control
Laing O'Rourke Plc
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN
Reg: 4222545 · Companies House · Public Limited Company
Notified 31/03/2022
Former PSCs
Laing O'Rourke Holdings Limited
Ceased 31/03/2022
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD