Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04040804

Explore 2050 Manufacturing Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
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 2022-03-31 · No cessation recorded

Source record 118918643
Show 1 ceased record
R O'Rourke & Son LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 117144256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
MO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
PL
Peter LyonsCurrent director
Appointed 2022-04-26 · 4 yrs · Business Unit Leader
+5 others
DM
Declan McgeeneyCurrent director
Appointed 2019-12-20 · 6 yrs · General Manager
+8 others
Show 32 historical appointments
MS
Martin StaehrResigned director
Resigned 2022-04-26 · 3 yrs · Business Unit Leader
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
NG
Noel GaskinResigned director
Resigned 2019-12-20 · Business Unit Leader
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 3 yrs · Director
SH
Stephen HarleyResigned director
Resigned 2016-07-01 · 3 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
PM
Paul McnerneyResigned director
Resigned 2015-05-27 · 4 yrs · Business Unit Leader
SC
Steve ColebyResigned director
Resigned 2015-05-27 · 1 yr · Director
CT
Callum TuckettResigned director
Resigned 2014-08-07 · Director
RK
Russell KellettResigned director
Resigned 2011-09-01 · 3 yrs · Project Manager
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
PV
Peter VarnsverryResigned director
Resigned 2010-01-18 · 1 yr · Director
PC
Paul CollinsResigned director
Resigned 2009-03-23 · 5 yrs · Finance Director
PW
Philip WainwrightResigned director
Resigned 2006-05-02 · Chartered Accountant
HW
Hugh WatersResigned director
Resigned 2006-05-02 · 3 yrs · Director
MK
Mihajlo KazicResigned director
Resigned 2003-01-06 · 3 yrs · Civil Servant
MS
Martin SimonsResigned director
Resigned 2001-06-15 · 4 yrs · Chartered Civil Engineer
GM
Grant McgregorResigned director
Resigned 2001-02-05 · 1 yr · Chartered Surveyor
BD
Barry DyeResigned director
Resigned 2000-11-06 · 1 yr · Quant Surveyor
AJ
Allan JordanResigned director
Resigned 2000-11-06 · 5 yrs · Plan Engineer
DS
David ShillitoResigned director
Resigned 2000-11-06 · 14 yrs · Civil Engineer
SH
Stephen HollingsheadResigned director
Resigned 2000-11-06 · 4 yrs · Civil Engineer
NH
Nigel HarperResigned director
Resigned 2000-11-06 · 2 yrs · Civil Servant
HO
Hugh O RourkeResigned director
Resigned 2000-11-06 · 13 yrs · Struc Engineer
BD
Bernard DempseyResigned director
Resigned 2000-11-06 · 10 yrs · Quant Surveyor
RO
Raymond O RourkeResigned director
Resigned 2000-11-06 · 5 yrs · Struc Engineer
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-26
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-26
CM
Clive MckenzieResigned secretary
Resigned 2000-07-26 · 9 yrs
DJ
Dennis JohnsonResigned director
Resigned 2000-07-26 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active