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Companies/04309417

Laing O'Rourke Utilities 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 · 1 ceased
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 129518408
Show 1 ceased record
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 122502991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
JE
James EdmondsonCurrent director
Appointed 2019-12-20 · 6 yrs · Solicitor
+30 others
Show 25 historical appointments
RB
Rowan BakerResigned director
Resigned 2020-12-18 · 3 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 3 yrs · Director
JO
John O ConnorResigned director
Resigned 2017-03-31 · 2 yrs · Commercial Director
MG
Matthew GillResigned director
Resigned 2016-07-01 · 3 yrs · Group Financial Controller
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 9 yrs
PS
Paul SheffieldResigned director
Resigned 2015-12-16 · 1 yr · Director
MS
Mark StudholmeResigned director
Resigned 2015-05-27 · Operations Director
SP
Stuart PurvesResigned director
Resigned 2015-05-27 · 1 yr · Chartered Accountant
PM
Paul MaguireResigned director
Resigned 2015-05-27 · Quantity Surveyor
GW
Gary WellsResigned director
Resigned 2015-05-27 · Managing Director - Infrastructure
SH
Stephen HollingsheadResigned director
Resigned 2013-04-25 · Civil Engineer
AC
Andrew CromptonResigned director
Resigned 2011-09-01 · 1 yr · Project Manager
MB
Martin BradburyResigned director
Resigned 2011-09-01 · 3 yrs · Company Director
PG
Paul GrammerResigned director
Resigned 2011-09-01 · 3 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
SH
Stephen HollingsheadResigned director
Resigned 2009-09-01 · 1 yr · Civil Engineer
SC
Steven CorkResigned director
Resigned 2006-05-02 · 3 yrs · Engineer
BD
Bernard DempseyResigned director
Resigned 2004-06-24 · 7 yrs · Quantity Surveyor
PW
Philip WainwrightResigned director
Resigned 2004-02-05 · 3 yrs · Director
DA
Duncan AtkinsResigned director
Resigned 2002-05-20 · 9 yrs · Company Director
SH
Sidney HarrisResigned director
Resigned 2002-05-20 · 3 yrs · Quantity Surveyor
JB
James BrownResigned director
Resigned 2002-05-20 · 2 yrs · Director
CM
Clive MckenzieResigned secretary
Resigned 2001-10-23 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2001-10-23 · 4 yrs · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2001-10-23 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active