LAING O'ROURKE INFRASTRUCTURE LIMITED
04309441 · Active · Ltd · 24 yrs · Dartford
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAING O'ROURKE INFRASTRUCTURE LIMITED
04309441Active· Ltd· England Wales· 2001-10-23Incorporated 2001-10-23Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- O'HARA, Marie-Claire· SecretaryAppointed 2026-02-13
- TURNER, Robert Edward· SecretaryResigned 2026-02-13
- BAKER, Rowan Clare· DirectorResigned 2024-09-27
- MCINTYRE, Alexander Stewart· DirectorResigned 2020-09-22
O'HARA, Marie-Claire
Secretary
- Appointed
- 2026-02-13
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MCGEENEY, Declan James
Director
- Appointed
- 2019-12-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1978
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MCKENZIE, Clive William Price
Secretary
- Appointed
- 2001-10-23
- Resigned
- 2010-05-28
- Nationality
- British
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STYANT, Teresa Ann
Secretary
- Appointed
- 2010-05-28
- Resigned
- 2016-06-29
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TURNER, Robert Edward
Secretary
- Appointed
- 2016-06-29
- Resigned
- 2026-02-13
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BAKER, Rowan Clare
Director
- Appointed
- 2020-09-22
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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COLEBY, Steve
Director
- Appointed
- 2010-01-04
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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COLINS, Paul Cornelius
Director
- Appointed
- 2010-01-04
- Resigned
- 2014-08-07
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1959
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CORK, Steven
Director
- Appointed
- 2006-05-02
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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CROMPTON, Andrew
Director
- Appointed
- 2010-01-04
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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DEMPSEY, Bernard Anthony
Director
- Appointed
- 2004-06-24
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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FOSTER, Martin John
Director
- Appointed
- 2002-05-20
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 07/1949
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GOLDSWORTHY, Mark Stuart
Director
- Appointed
- 2013-02-12
- Resigned
- 2015-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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GRAMMER, Paul Clive
Director
- Appointed
- 2010-01-04
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HODGES, Trevor Howard
Director
- Appointed
- 2002-05-20
- Resigned
- 2006-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HOLLINGSHEAD, Stephen
Director
- Appointed
- 2013-04-25
- Resigned
- 2013-11-08
- Nationality
- British
- Residence
- Australia
- Born
- 04/1956
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HOLLINGSHEAD, Stephen
Director
- Appointed
- 2009-10-05
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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HOOPER, Michael Stanley
Director
- Appointed
- 2002-06-28
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 08/1948
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HUGHES, Richard
Director
- Appointed
- 2002-05-20
- Resigned
- 2006-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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HUNTER, David John
Director
- Appointed
- 2010-07-27
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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JOHNSON, Dennis Arthur
Director
- Appointed
- 2001-10-23
- Resigned
- 2006-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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JOURDAIN, Andrew
Director
- Appointed
- 2002-05-20
- Resigned
- 2009-10-31
- Nationality
- British
- Born
- 01/1955
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MAGUIRE, Paul
Director
- Appointed
- 2014-05-16
- Resigned
- 2015-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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MCINTYRE, Alexander Stewart
Director
- Appointed
- 2016-03-30
- Resigned
- 2020-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1956
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O'ROURKE, Raymond Gabriel
Director
- Appointed
- 2001-10-23
- Resigned
- 2006-05-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1947
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PURVES, Stuart Robert
Director
- Appointed
- 2015-05-27
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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ROBINS, Michael Grant
Director
- Appointed
- 2001-11-01
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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ROUNCE, Nicholas David
Director
- Appointed
- 2010-01-04
- Resigned
- 2012-07-23
- Nationality
- English
- Residence
- England
- Born
- 05/1962
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SHEFFIELD, Paul
Director
- Appointed
- 2015-12-16
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SYMONDS, Duncan John
Director
- Appointed
- 2010-01-04
- Resigned
- 2012-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WATTS, Alexander Jonathan
Director
- Appointed
- 2006-05-02
- Resigned
- 2008-08-18
- Nationality
- British
- Born
- 02/1966
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WELLS, Gary Russell
Director
- Appointed
- 2015-05-27
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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WILKINSON, Jonathan David
Director
- Appointed
- 2016-04-18
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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