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Laing O'Rourke Holdings Limited

04222533

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 ANCHOR BOULEVARD, DARTFORD, DA2 6SN
Incorporated 23/05/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Declan James Mcgeeney

director · Since 20/12/2019

GENERAL MANAGER

IRISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Peter John Lyons

director · Since 03/11/2025

BUSINESS UNIT LEADER

IRISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr John Christopher O'Connor

director · Since 03/11/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Cathal Halligan O'Rourke

director · Since 03/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 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 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

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

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

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

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

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

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/04/2016Registered 22/04/2016Satisfied 09/11/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/04/2016Registered 22/04/2016Satisfied 09/11/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/04/2016Registered 22/04/2016Satisfied 09/11/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/04/2016Registered 22/04/2016Satisfied 09/11/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2005Registered 15/10/2005Satisfied 21/12/2012