Laing O'rourke Construction South Limited
- Company number
- 04309434
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2001
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Laing O'rourke London & South East Limited (until 10 Apr 2006)
- Laing Construction London And South East Limited (until 30 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDSON, James Fairweather | Director | 20 Dec 2019 | |
| TURNER, Robert Edward | Secretary | 29 Jun 2016 | |
| BAKER, Rowan Clare | Director | 18 Dec 2020 | 27 Sep 2024 |
| MCINTYRE, Alexander Stewart | Director | 18 Oct 2017 | 18 Dec 2020 |
| GILL, Matthew Clement Hugh | Director | 1 Jul 2016 | 30 Sep 2019 |
| COLEBY, Steve | Director | 14 Mar 2014 | 22 Dec 2017 |
| PURVES, Stuart Robert | Director | 27 May 2015 | 1 Jul 2016 |
| STYANT, Teresa Ann | Secretary | 28 May 2010 | 29 Jun 2016 |
| GREY, Alister James, Mr | Director | 27 May 2015 | 27 Nov 2015 |
| GRAMMER, Paul Clive | Director | 20 May 2002 | 31 Oct 2014 |
| O'ROURKE, Hubert Desmond | Director | 1 Mar 2006 | 14 Mar 2014 |
| JONES, Stephen Michael | Director | 1 Mar 2006 | 14 Mar 2014 |
| RICHARDSON, George Mark | Director | 1 Mar 2006 | 14 Mar 2014 |
| O'ROURKE, Raymond Gabriel | Director | 23 Oct 2001 | 14 Mar 2014 |
| DEMPSEY, Bernard Anthony | Director | 24 Jun 2004 | 1 Sep 2011 |
| LEWIS, Michael John | Director | 1 Mar 2006 | 19 Oct 2010 |
| SCUTT, Christopher Marvin | Director | 20 May 2002 | 18 Aug 2010 |
| MCKENZIE, Clive William Price | Secretary | 23 Oct 2001 | 28 May 2010 |
| ALLEN, David Owen | Director | 2 May 2006 | 31 Jan 2009 |
| WAINWRIGHT, Philip Michael | Director | 1 Mar 2006 | 9 Mar 2007 |
| JONES, Vivian Hugh | Director | 17 Sep 2003 | 1 Mar 2006 |
| HUNTER, David John | Director | 20 May 2002 | 1 Mar 2006 |
| DYE, Barry | Director | 1 Nov 2001 | 1 Mar 2006 |
| JOHNSON, Dennis Arthur | Director | 23 Oct 2001 | 1 Mar 2006 |
| HOLLINGSHEAD, Stephen | Director | 29 Jan 2003 | 31 Oct 2005 |
| JACKSON, Timothy Varley | Director | 20 May 2002 | 5 Jan 2004 |
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 O'rourke Construction South Limited → Laing O'rourke PLC. → O'rourke Investments Limited → O'rourke Investments Holdings (UK) Limited
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 Anchor Boulevard Limited
- EDMONDSON, James Fairweather - Director at O'rourke Civil Engineering Limited
- EDMONDSON, James Fairweather - Director at Explore Investments Limited
- EDMONDSON, James Fairweather - Director at Laing Construction Limited
Registered address
487 companies are registered at this address - likely a registration agent.