Expanded Piling Limited
Construction of commercial buildings · Crossways Dartford
ActiveUnited KingdomIncorporated 1946Private 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 115155726Show 1 ceased record
Expanded 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 117831356People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalMO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
Show 40 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 3 yrs · Director
MG
Matthew GillResigned director
Resigned 2016-07-01 · 3 yrs · Group Financial Controller
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
SC
Simon ChatwinResigned director
Resigned 2015-05-27 · Commercial Director
DM
Declan McgeeneyResigned director
Resigned 2015-05-27 · 4 yrs · General Manager
RK
Russell KellettResigned director
Resigned 2011-09-01 · 3 yrs · Project Manager
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
MD
Michael DobsonResigned director
Resigned 2010-01-04 · 4 yrs · Director
PC
Paul CollinsResigned director
Resigned 2009-03-23 · 5 yrs · Finance Director
SH
Stephen HollingsheadResigned director
Resigned 2007-12-20 · 3 yrs · Civil Engineer
SC
Steven CorkResigned director
Resigned 2007-12-20 · 7 yrs · Project Manager Engineer
PW
Philip WainwrightResigned director
Resigned 2006-05-02 · Chartered Accountant
HO
Hubert O RourkeResigned director
Resigned 2006-05-02 · 9 yrs · Structural Engineer
HW
Hugh WatersResigned director
Resigned 2006-05-02 · 1 yr · Director
RO
Raymond O RourkeResigned director
Resigned 2003-06-26 · 2 yrs · Director
DJ
Dennis JohnsonResigned director
Resigned 2003-06-26 · 2 yrs · Director
CM
Clive MckenzieResigned secretary
Resigned 2003-05-21 · 7 yrs
BD
Barry DyeResigned director
Resigned 2003-05-21 · 2 yrs · Chartered Surveyor
MB
Martin BlowerResigned director
Resigned 2002-11-19 · 12 yrs · Civil Servant
RL
Richard LumbyResigned director
Resigned 2002-08-13 · Civil Servant
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 1 yr
PW
Peter WebbResigned director
Resigned 2000-12-01 · 4 yrs · Operations Director
ES
Edgar SharplesResigned director
Resigned 2000-02-11 · 2 yrs · Civil Engineer
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
EM
Euan McewanResigned secretary
Resigned 1996-07-01 · 3 yrs · Financier
RR
Roger RobinsonResigned director
Resigned 1996-01-01 · 7 yrs · Civil Engineer
JM
James MccormackResigned secretary
Resigned 1994-11-08 · 1 yr · Company Secretary
BP
Brian PellardResigned director
Resigned 1994-04-18 · 5 yrs · Chief Executive Tcs
LM
Laurence MurdeyResigned director
Resigned 1992-05-17 · 5 yrs · Chartered Civil Engineer
RM
Roger MarkhamResigned director
Resigned 1992-05-17 · 11 yrs · Commercial Director
JB
John BellResigned director
Resigned 1992-05-17 · 9 yrs · Contracts Director
KB
Kenneth BatesResigned director
Resigned 1992-05-17 · 11 yrs · Engineer
AA
Allen AmosResigned director
Resigned 1992-05-17 · Engineer
WW
William WrightResigned secretary
Resigned 1992-05-17 · 2 yrs
EB
Edward BridgewoodResigned director
Resigned 1992-05-17 · 6 yrs · Director
BS
Brian StaplesResigned director
Resigned 1992-05-17 · 1 yr · Director
GW
Gordon WatersResigned director
Resigned 1992-05-17 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active