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Companies/04309402

Laing O'Rourke Delivery Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102629679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
MO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
PL
Peter LyonsCurrent director
Appointed 2025-11-03 · Business Unit Leader
+5 others
SC
Simon ChatwinCurrent director
Appointed 2023-11-10 · 2 yrs · Commercial Director
+4 others
DM
Declan McgeeneyCurrent director
Appointed 2019-12-20 · 6 yrs · General Manager
+8 others
Show 38 historical appointments
MS
Martin StaehrResigned director
Resigned 2023-08-03 · 2 yrs · Business Unit Leader
RB
Rowan BakerResigned director
Resigned 2020-09-22 · 4 yrs · Director
CO
Ceire O RourkeResigned director
Resigned 2019-12-20 · 1 yr · Director
PM
Paul McnerneyResigned director
Resigned 2019-12-20 · 5 yrs · Business Unit Leader
PS
Paul SheffieldResigned director
Resigned 2016-09-21 · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
AM
Alexander McintyreResigned director
Resigned 2016-03-30 · 4 yrs · Director
LC
Liam CumminsResigned director
Resigned 2016-03-17 · 3 yrs · Director
AG
Alister GreyResigned director
Resigned 2015-05-27 · Commercial Director
SP
Stuart PurvesResigned director
Resigned 2014-11-10 · 1 yr · Chartered Accountant
GW
Gary WellsResigned director
Resigned 2014-11-10 · 1 yr · Managing Director - Infrastructure
SC
Steve ColebyResigned director
Resigned 2014-02-03 · 3 yrs · Director
RR
Roger RobinsonResigned director
Resigned 2010-10-19 · 3 yrs · Civil Engineer
PC
Paul CollinsResigned director
Resigned 2010-07-20 · 4 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
CT
Callum TuckettResigned director
Resigned 2010-01-04 · 3 yrs · Director
SH
Stephen HollingsheadResigned director
Resigned 2009-10-12 · 1 yr · Director
AJ
Andrew JacksonResigned director
Resigned 2009-07-01 · 1 yr · Company Director
ML
Michael LewisResigned director
Resigned 2009-07-01 · 5 yrs · Company Director
GR
George RichardsonResigned director
Resigned 2008-08-28 · 4 yrs · Director
PG
Paul GrammerResigned director
Resigned 2008-08-28 · 6 yrs · Director
GL
Graham LumbergResigned director
Resigned 2006-09-01 · 2 yrs · Construction Project Director
JB
Janine BramallResigned director
Resigned 2006-03-01 · 3 yrs · Accountant
PW
Philip WainwrightResigned director
Resigned 2006-03-01 · 1 yr · Chartered Accountant
HO
Hubert O RourkeResigned director
Resigned 2006-03-01 · 13 yrs · Structural Engineer
BD
Bernard DempseyResigned director
Resigned 2004-06-24 · 7 yrs · Quantity Surveyor
TH
Thomas HigginsResigned director
Resigned 2004-02-02 · 8 yrs · Director
CW
Colin WalkerResigned director
Resigned 2002-05-20 · 8 yrs · Quantity Surveyor
DD
Daniel DohertyResigned director
Resigned 2002-05-20 · 10 yrs · Company Director
JC
John ChambersResigned director
Resigned 2002-05-20 · 8 yrs · Director
PB
Patrick BoyleResigned director
Resigned 2002-05-20 · 3 yrs · Managing Director
AC
Andrew CromptonResigned director
Resigned 2002-05-20 · 11 yrs · Project Manager
MS
Michael StoneyResigned director
Resigned 2002-05-20 · 3 yrs · Managing Director
PM
Patrick McdevittResigned director
Resigned 2002-05-20 · 8 yrs · Quantity Surveyor
JM
John MoranResigned director
Resigned 2002-05-20 · 6 yrs · Quantity Surveyor
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 6 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 4 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active