LAING O'ROURKE UTILITIES LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE UTILITIES LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE UTILITIES LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LAING O'ROURKE UTILITIES LIMITED - DARTFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVAR
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
LAING UTILITIES LIMITED (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
MR GARY RUSSELL WELLS Feb 1969 British Director 2015-05-27 UNTIL 2015-12-16 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2009-09-01 UNTIL 2011-09-01 RESIGNED
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2004-02-05 UNTIL 2007-03-09 RESIGNED
MR MARK STUDHOLME Jun 1964 British Director 2015-05-27 UNTIL 2015-12-09 RESIGNED
PAUL SHEFFIELD May 1961 British Director 2015-12-16 UNTIL 2017-03-31 RESIGNED
MR MICHAEL GRANT ROBINS Mar 1959 British Director 2006-05-02 UNTIL 2011-04-01 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
MR JOHN CHRISTOPHER O'CONNOR Dec 1965 British Director 2017-03-31 UNTIL 2019-12-20 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 2011-09-01 UNTIL 2015-05-27 RESIGNED
PAUL MAGUIRE Jun 1968 British Director 2015-05-27 UNTIL 2015-12-09 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
SIDNEY CHRISTOPHER JOHN HARRIS Oct 1956 British Director 2002-05-20 UNTIL 2005-08-31 RESIGNED
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2013-04-25 UNTIL 2013-11-08 RESIGNED
DUNCAN ROSS ATKINS Mar 1967 British Director 2002-05-20 UNTIL 2012-03-30 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2011-09-01 UNTIL 2014-10-31 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2011-09-01 UNTIL 2013-04-24 RESIGNED
STEVEN CORK Jan 1963 British Director 2006-05-02 UNTIL 2009-09-01 RESIGNED
JAMES ANDREW BROWN Jan 1952 British Director 2002-05-20 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Infrastructure Limited 2016-04-06 - 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE INFRASTRUCTURE LIMITED DARTFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
GRW CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE MIDLANDS LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE SCOTLAND LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE INFRASTRUCTURE LIMITED DARTFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices