Laing O'Rourke Delivery Limited

04309402

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 23/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

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

Simon Terence Chatwin

director · Since 10/11/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Peter John Lyons

director · Since 03/11/2025

BUSINESS UNIT LEADER

IRISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Marie-Claire O'Hara

secretary · Since 13/02/2026

Persons with Significant Control

Laing O'Rourke Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bridge Place, Anchor Boulevard, Dartford, DA2 6SN

Reg: 04222533 · Companies House · Limited By Shares

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 14/04/2016Registered 22/04/2016Satisfied 09/11/2021

charge

satisfied

NEW HAMPSHIRE INSURANCE COMPANY

Created 16/08/2005Registered 17/08/2005Satisfied 21/12/2012