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Companies/05117890

Explore 2050 Engineering Limited

Activities of head offices · Crossways Dartford

ActiveUnited KingdomIncorporated 2004Private 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
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 2016-04-06 · No cessation recorded

Source record 114957628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MO
Marie-Claire O'HaraCurrent secretary
Appointed 2026-02-13
PL
Peter LyonsCurrent director
Appointed 2019-12-20 · 6 yrs · Business Unit Leader
+5 others
DM
Declan McgeeneyCurrent director
Appointed 2015-05-27 · 11 yrs · General Manager
+8 others
Show 35 historical appointments
MS
Martin StaehrResigned director
Resigned 2022-04-26 · 3 yrs · Business Unit Leader
RB
Rowan BakerResigned director
Resigned 2020-09-22 · 4 yrs · Director
AM
Alexander McintyreResigned director
Resigned 2017-10-18 · 2 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 2014-06-13 · 1 yr · Commercial Director
SH
Stephen HollingsheadResigned director
Resigned 2013-04-25 · Civil Engineer
MG
Mark GoldsworthyResigned director
Resigned 2013-02-12 · 2 yrs · Accountant
RK
Russell KellettResigned director
Resigned 2011-09-01 · 3 yrs · Project Manager
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
DS
Duncan SymondsResigned director
Resigned 2010-01-04 · 2 yrs · Director
MD
Michael DobsonResigned director
Resigned 2010-01-04 · 4 yrs · Director
AC
Andrew CromptonResigned director
Resigned 2010-01-04 · 3 yrs · Director
NR
Nicholas RounceResigned director
Resigned 2010-01-04 · 2 yrs · Director
MW
Mark WadsworthResigned director
Resigned 2010-01-04 · 5 yrs · Director
PG
Paul GrammerResigned director
Resigned 2010-01-04 · 4 yrs · Director
SH
Stephen HollingsheadResigned director
Resigned 2007-12-20 · 2 yrs · Civil Engineer
SC
Steven CorkResigned director
Resigned 2007-12-20 · 5 yrs · Project Manager Engineer
AS
Andrew SmithResigned director
Resigned 2006-08-17 · 3 yrs · Chartered Quantity Surveyor
MD
Martin DurkanResigned director
Resigned 2006-05-02 · 9 yrs · Director
VJ
Vivian JonesResigned director
Resigned 2006-05-02 · 4 yrs · Project Manager
PC
Paul CollinsResigned director
Resigned 2006-05-02 · 8 yrs · Accountant
PW
Philip WainwrightResigned director
Resigned 2006-03-01 · 1 yr · Chartered Accountant
HO
Hubert O RourkeResigned director
Resigned 2006-03-01 · 18 yrs · Structural Engineer
CT
Callum TuckettResigned director
Resigned 2005-05-18 · 1 yr · Director
AS
Anna StewartResigned director
Resigned 2005-05-18 · Director
AJ
Allan JordanResigned director
Resigned 2005-05-18 · 4 yrs · Director
HW
Hugh WatersResigned director
Resigned 2005-05-18 · 2 yrs · Director
CM
Clive MckenzieResigned secretary
Resigned 2004-06-23 · 5 yrs
BD
Bernard DempseyResigned director
Resigned 2004-06-23 · 7 yrs · Quantity Surveyor
RO
Raymond O RourkeResigned director
Resigned 2004-06-23 · 1 yr · Structural Engineer
DJ
Dennis JohnsonResigned director
Resigned 2004-06-23 · 1 yr · Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-05-04
CorpMikjon LimitedResigned director
Resigned 2004-05-04

Board profile

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