Select Plant Hire Company Limited
Other specialised construction activities n.e.c. · Dartford
ActiveUnited KingdomIncorporated 1985Private 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 Holdings LimitedCorporate
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 118222617Show 1 ceased record
R O'Rourke & Son 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 117727121People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalMO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
AW
Alexander WarringtonCurrent director
Appointed 2019-12-20 · 6 yrs · Business Unit Leader
Show 30 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-09-22 · 4 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 2 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-12-23 · 9 yrs
MG
Matthew GillResigned director
Resigned 2016-07-01 · 3 yrs · Group Financial Controller
SH
Stephen HarleyResigned director
Resigned 2016-07-01 · 3 yrs · Director
SS
Stephen SullivanResigned secretary
Resigned 2016-06-29
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
SC
Steve ColebyResigned director
Resigned 2015-05-27 · 1 yr · Director
CT
Callum TuckettResigned director
Resigned 2014-08-07 · Director
PM
Paul McnerneyResigned director
Resigned 2013-04-25 · 6 yrs · Business Unit Leader
VJ
Vivian JonesResigned director
Resigned 2010-10-19 · 2 yrs · Project Manager
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
PW
Phillip WainwrightResigned director
Resigned 2010-01-04 · 3 yrs · Director
NH
Neil HardingResigned director
Resigned 2010-01-04 · 1 yr · Director
SW
Stuart WaldmanResigned director
Resigned 2010-01-04 · Director
PB
Patrick BoyleResigned director
Resigned 2006-03-27 · 4 yrs · Hr Director
PW
Philip WainwrightResigned director
Resigned 2006-03-01 · 1 yr · Chartered Accountant
RC
Robert CarterResigned director
Resigned 2006-03-01 · 2 yrs · Quantity Surveyor
CM
Clive MckenzieResigned secretary
Resigned 2000-05-02 · 10 yrs
GH
George HowdenResigned secretary
Resigned 1999-02-01
SC
Steven CorkResigned director
Resigned 1998-09-15 · 7 yrs · Project Manager
PC
Paul CollinsResigned director
Resigned 1996-03-20 · 18 yrs · Accountant
SH
Stephen HollingsheadResigned director
Resigned 1991-11-20 · 13 yrs · Civil Engineer
BD
Barry DyeResigned director
Resigned 1991-11-20 · 14 yrs · Quantity Surveyor
HO
Hubert O RourkeResigned director
Resigned 1991-06-27 · 33 yrs · Structural Engineer
BO
Bernadette O RourkeResigned director
Resigned 1991-06-27 · 23 yrs · Director
BD
Bernard DempseyResigned director
Resigned 1991-06-27 · 20 yrs · Quantity Surveyor
RO
Raymond O RourkeResigned director
Resigned 1991-06-27 · 14 yrs · Structural Engineer
DJ
Resigned 1991-06-27 · 14 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active