Laing Construction Limited
- Company number
- 03074000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1995
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Laing Construction PLC (until 12 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARA, Marie-Claire | Secretary | 13 Feb 2026 | |
| EDMONDSON, James Fairweather | Director | 20 Dec 2019 | |
| TURNER, Robert Edward | Secretary | 29 Jun 2016 | 13 Feb 2026 |
| BAKER, Rowan Clare | Director | 18 Dec 2020 | 27 Sep 2024 |
| MCINTYRE, Alexander Stewart | Director | 12 Aug 2015 | 18 Dec 2020 |
| STYANT, Teresa Ann | Secretary | 28 May 2010 | 29 Jun 2016 |
| GOLDSWORTHY, Mark Stuart | Director | 27 May 2015 | 12 Aug 2015 |
| TUCKETT, Callum Mitchell | Director | 24 Apr 2013 | 27 May 2015 |
| O'ROURKE, Raymond Gabriel | Director | 23 Oct 2001 | 27 May 2015 |
| STEWART, Anna Marie | Director | 22 Mar 2010 | 24 Apr 2013 |
| MCKENZIE, Clive William Price | Secretary | 23 Oct 2001 | 28 May 2010 |
| FERGUSON, Iain Donald | Director | 28 Mar 2007 | 22 Mar 2010 |
| JOHNSON, Dennis Arthur | Director | 23 Oct 2001 | 23 Jul 2007 |
| STONE, Peter Charles | Director | 6 Nov 1998 | 2 May 2003 |
| MILLER, Roger Keith | Secretary | 1 Nov 1999 | 22 Oct 2001 |
| LAING, Christopher Maurice | Director | 7 Dec 1998 | 22 Oct 2001 |
| ARMSTRONG, James | Director | 6 Nov 1998 | 22 Oct 2001 |
| CHAMBERS, Kenneth William | Director | 6 Nov 1998 | 31 Aug 2001 |
| MAY, Brian Ward | Director | 10 May 2000 | 1 Aug 2001 |
| WHITMORE, Paul | Director | 1 Dec 1996 | 31 Mar 2000 |
| FEATHERSTONE, Derek William | Secretary | 29 Jun 1995 | 1 Nov 1999 |
| COCKBURN, James | Director | 1 Aug 1998 | 6 Nov 1998 |
| EWER, Adrian James Henry | Director | 1 Dec 1996 | 6 Nov 1998 |
| AIKENHEAD, Anthony | Director | 31 Mar 1996 | 6 Nov 1998 |
| BLAIR, David Hetherington | Director | 29 Jun 1995 | 6 Nov 1998 |
| EVANS, Antony Yorath | Director | 29 Jun 1995 | 6 Nov 1998 |
| RICHARDSON, Brian | Director | 29 Jun 1995 | 6 Nov 1998 |
| BOYS, Bruce Leonard | Director | 29 Jun 1995 | 31 Mar 1998 |
| SPRIGGS, Peter John | Director | 29 Jun 1995 | 28 Jun 1996 |
| GREGORY, Peter William | Director | 29 Jun 1995 | 31 Mar 1996 |
| CHILDS, Maureen Anne | Secretary | 29 Jun 1995 | 29 Jun 1995 |
| FEATHERSTONE, Derek William | Secretary | 29 Jun 1995 | 29 Jun 1995 |
| CHILDS, Maureen Anne | Director | 29 Jun 1995 | 29 Jun 1995 |
| FEATHERSTONE, Derek William | Director | 29 Jun 1995 | 29 Jun 1995 |
| PAYNE, Brian John | Director | 29 Jun 1995 | 29 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laing O'Rourke Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Laing O'Rourke Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2022 |
Accounts
Connections
Owned by
Laing Construction Limited → Laing O'rourke PLC. → O'rourke Investments Limited → O'rourke Investments Holdings (UK) Limited
Controls
- John Laing Construction Limited (00172161)
Directors’ other companies
- EDMONDSON, James Fairweather - Director at John Laing Construction Limited
- EDMONDSON, James Fairweather - Director at Laing Engineering Limited
- EDMONDSON, James Fairweather - Director at O.C. Summers Limited
- EDMONDSON, James Fairweather - Director at O'rourke Civil & Structural Engineering Limited
- EDMONDSON, James Fairweather - Director at Laing O'rourke Construction South Limited
- EDMONDSON, James Fairweather - Director at Anchor Boulevard Limited
- EDMONDSON, James Fairweather - Director at O'rourke Civil Engineering Limited
- EDMONDSON, James Fairweather - Director at Laing Limited
- EDMONDSON, James Fairweather - Director at Explore Investments Limited
Companies at the same address
- Explore 2050 Manufacturing Limited (04040804)
- Explore Capital Limited (05258424)
- John Laing Construction Limited (00172161)
- John Laing International Limited (00623253)
- Laing Engineering Limited (01541508)
- Laing Limited (03637584)
- Laing O'rourke Delivery Limited (04309402)
- Laing O'rourke Holdings Limited (04222533)
- Laing O'rourke Infrastructure Limited (04309441)
- Laing O'rourke Midlands Limited (04309378)