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Nom

Laing O'rourke Delivery Limited
Adresse
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04309402 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Laing O'rourke Construction Limited
  • Laing O'rourke Construction North Limited
  • Laing O'rourke Northern Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Laing O'Rourke Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chatwin, Simon Terence Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeeney, Declan James Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 07/1978 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcnerney, Paul William Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 01/1977 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Staehr, Martin Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 08/1985 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: Danish
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grey, Alister James, Mr Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 27/11/2015 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bylor Services Limited Status: Active Notified: 11/11/2016 Companies House Number: 10470659 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •