R.o'Rourke & Son Limited.
Construction of commercial buildings · Dartford
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLaing O'Rourke PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · No cessation recorded
Source record 118299490Show 1 ceased record
Laing O'Rourke Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-31
Source record 107185338People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalMO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
Show 28 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 3 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-12-23 · 9 yrs
SS
Stephen SullivanResigned secretary
Resigned 2015-05-27 · 1 yr
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
SC
Simon ChatwinResigned director
Resigned 2015-05-27 · 3 yrs · Commercial Director
SC
Steve ColebyResigned director
Resigned 2015-05-27 · 1 yr · Director
PW
Phillip WainwrightResigned director
Resigned 2014-08-07 · Chartered Accountant
CT
Callum TuckettResigned director
Resigned 2014-03-14 · 1 yr · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 4 yrs
IF
Iain FergusonResigned director
Resigned 2007-03-16 · 3 yrs · Chartered Accountant
PC
Paul CollinsResigned director
Resigned 2002-06-28 · 12 yrs · Director
GR
Gus RocheResigned director
Resigned 2002-01-01 · 1 yr · Group Procurement Director
DA
David AndersonResigned director
Resigned 2000-09-04 · 2 yrs · Company Director
PO
Patrick O RourkeResigned director
Resigned 2000-09-01 · 8 yrs · Consultant
CM
Clive MckenzieResigned secretary
Resigned 2000-05-02 · 10 yrs
GH
George HowdenResigned secretary
Resigned 1999-02-01
AB
Anthony BurgessResigned director
Resigned 1998-07-01 · 5 yrs · Non Executive Director
AJ
Allan JordanResigned director
Resigned 1995-10-01 · 18 yrs · Planning Engineer
SH
Stephen HollingsheadResigned director
Resigned 1994-09-28 · 11 yrs · Civil Engineer
BD
Barry DyeResigned director
Resigned 1994-09-28 · 7 yrs · Quantity Surveyor
HO
Hugh O RourkeResigned director
Resigned 1993-07-02 · 20 yrs · Structural Engineer
BD
Bernard DempseyResigned director
Resigned 1993-07-02 · 18 yrs · Quantity Surveyor
RO
Raymond O RourkeResigned director
Resigned 1993-07-02 · 20 yrs · Struvtural Engineer
DJ
Resigned 1993-07-02 · 14 yrs · Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1991-12-12 · 1 yr
CorpMikjon LimitedResigned director
Resigned 1991-12-12 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active