LO

LAING O'ROURKE PLC.

Active

Company number 04222545

Dartford · Incorporated 23 May 2001

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2482) LIMITED · 23 May 2001 – 23 October 2001

O'ROURKE PLC · 23 October 2001 – 8 March 2002

Company overview

LAING O'ROURKE PLC. is a public limited company registered in England and Wales since its incorporation on 23 May 2001 and remains active on the register. It has changed its name 2 times, most recently from O'ROURKE PLC on 23 October 2001. Its registered office is at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by O'Rourke Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: O'ROURKE, Raymond Gabriel (appointed 25 July 2001), O'CONNOR, John Christopher (appointed 20 December 2019) and O'ROURKE, Cathal Halligan (appointed 30 June 2023). RUELLE, Helen Elizabeth serves as company secretary (appointed 13 February 2026). The company has been served by 37 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2026, on 26 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. 195 filings are recorded against the company at Companies House, most recently an accounts filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RH
RUELLE, Helen Elizabeth
Secretary
13 February 2026
OC
O'ROURKE, Cathal Halligan
Director
30 June 2023
OJ
O'CONNOR, John Christopher
Director
20 December 2019
OR
O'ROURKE, Raymond Gabriel
Director
25 July 2001
CS
CHATWIN, Simon Terence
Director · Resigned
3 August 2023
BR
BAKER, Rowan Clare
Director · Resigned
22 September 2020
MJ
MURRAY, Joshua Jon
Director · Resigned
20 December 2019
IM
IGOE, Madeleina
Director · Resigned
20 December 2019
TR
TURNER, Robert Edward
Secretary · Resigned
29 June 2016
LM
LEWIS, Michael John
Director · Resigned
27 May 2015
WG
WELLS, Gary Russell
Director · Resigned
27 May 2015
SP
SHEFFIELD, Paul
Director · Resigned
27 May 2015
CS
COLEBY, Steve
Director · Resigned
27 May 2015
MD
MCGEENEY, Declan James
Director · Resigned
27 May 2015
MP
MCNERNEY, Paul William
Director · Resigned
27 May 2015
MA
MCINTYRE, Alexander Stewart
Director · Resigned
27 May 2015
HS
HOLLINGSHEAD, Stephen
Director · Resigned
13 August 2013
WP
WAINWRIGHT, Phillip Michael
Director · Resigned
13 August 2013
RC
RICHARDS, Ceri
Director · Resigned
13 August 2013
TC
TUCKETT, Callum Mitchell
Director · Resigned
24 April 2013
SR
SESHAN, Roger
Director · Resigned
13 February 2012
RG
ROSE, George Wilfred
Director · Resigned
8 November 2011
ST
STYANT, Teresa Ann
Secretary · Resigned
30 April 2011
NP
NEELY, Paul
Secretary · Resigned
19 October 2010
RR
ROBINSON, Roger William
Director · Resigned
19 October 2010
ST
STYANT, Teresa Ann
Secretary · Resigned
28 May 2010
DA
DOUGLAS, Anthony John
Director · Resigned
1 September 2007
FI
FERGUSON, Iain Donald
Director · Resigned
11 May 2006
SA
STEWART, Anna Marie
Director · Resigned
1 March 2006
RB
RICHARDSON, Brian
Director · Resigned
24 April 2002
WA
WHITE, Andrew
Director · Resigned
28 March 2002
AD
ANDERSON, David Joseph Alfred
Director · Resigned
28 March 2002
SP
STONE, Peter Charles
Director · Resigned
28 March 2002
RG
ROCHE, Gus
Director · Resigned
28 March 2002
HS
HOLLINGSHEAD, Stephen
Director · Resigned
28 March 2002
OH
O'ROURKE, Hugh Desmond
Director · Resigned
28 March 2002
MC
MCKENZIE, Clive William Price
Secretary · Resigned
4 February 2002
JD
JOHNSON, Dennis Arthur
Director · Resigned
25 July 2001
DB
DEMPSEY, Bernard Anthony
Director · Resigned
25 July 2001
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 2001
ML
MIKJON LIMITED
Corporate Director · Resigned
23 May 2001

Persons with significant control

PS
O'Rourke Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2026 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Accounts With Accounts Type Group
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Group
Accounts
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Group
Accounts
22 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Accounts With Accounts Type Group
Accounts
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Change Person Director Company
Officers
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Group
Accounts
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Resolution
Resolution
21 September 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Legacy
Mortgage
31 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
3 May 2011 View
Termination Secretary Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Legacy
Mortgage
10 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts Amended With Accounts Type Group
Accounts
8 December 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Mortgage
18 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Mortgage
11 October 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Group
Accounts
13 August 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Interim
Accounts
12 April 2007 View
Resolution
Resolution
24 March 2007 View
Accounts With Accounts Type Group
Accounts
6 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Group
Accounts
27 January 2006 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Mortgage
8 December 2004 View
Accounts With Accounts Type Group
Accounts
12 November 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Address
2 January 2003 View
Statement Of Affairs
Miscellaneous
25 October 2002 View
Legacy
Capital
25 October 2002 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Capital
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
8 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 October 2001 View
Legacy
Reregistration
23 October 2001 View
Accounts Balance Sheet
Accounts
23 October 2001 View
Auditors Statement
Auditors
23 October 2001 View
Auditors Report
Auditors
23 October 2001 View
Re Registration Memorandum Articles
Incorporation
23 October 2001 View
Legacy
Reregistration
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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