Laing Construction Limited
Private Limited Company · Dartford
ActiveUnited KingdomIncorporated 1995Private 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 117419881Show 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 113431535People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalMO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
Show 32 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
AM
Alexander McintyreResigned director
Resigned 2015-08-12 · 5 yrs · Director
MG
Mark GoldsworthyResigned director
Resigned 2015-05-27 · Accountant
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
AS
Anna StewartResigned director
Resigned 2010-03-22 · 3 yrs · Director
IF
Iain FergusonResigned director
Resigned 2007-03-28 · 2 yrs · Chartered Accountant
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 13 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 5 yrs · Accountant
BM
Brian MayResigned director
Resigned 2000-05-10 · 1 yr · Chief Executive
RM
Roger MillerResigned secretary
Resigned 1999-11-01 · 1 yr
CL
Christopher LaingResigned director
Resigned 1998-12-07 · 2 yrs · Chartered Builder
PS
Peter StoneResigned director
Resigned 1998-11-06 · 4 yrs · Chartered Surveyor
JA
James ArmstrongResigned director
Resigned 1998-11-06 · 2 yrs · Accountant
KC
Kenneth ChambersResigned director
Resigned 1998-11-06 · 2 yrs · Finance Director
JC
James CockburnResigned director
Resigned 1998-08-01 · Purchasing Manager
PW
Paul WhitmoreResigned director
Resigned 1996-12-01 · 3 yrs · Chartered Surveyor
AE
Adrian EwerResigned director
Resigned 1996-12-01 · 1 yr · Chartered Accoutants
AA
Anthony AikenheadResigned director
Resigned 1996-03-31 · 2 yrs · Quantity Surveyor
PG
Peter GregoryResigned director
Resigned 1995-06-29 · Civil Engineer
BB
Bruce BoysResigned director
Resigned 1995-06-29 · 2 yrs · Contract Ndirector
DB
David BlairResigned director
Resigned 1995-06-29 · 3 yrs · Chartered Surveyor
BR
Brian RichardsonResigned director
Resigned 1995-06-29 · 3 yrs · Company Director
AE
Antony EvansResigned director
Resigned 1995-06-29 · 3 yrs · Company Director
BP
Brian PayneResigned director
Resigned 1995-06-29 · Consultant
DF
Resigned 1995-06-29 · Company Director
MP
Resigned 1995-06-29 · Consultant
PS
Peter SpriggsResigned director
Resigned 1995-06-29 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active