# Laing O'rourke Construction South Limited

## Details

- **Company number:** [04309434](https://find-and-update.company-information.service.gov.uk/company/04309434)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2001
- **Registered office:** 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |
|---|---|---|---|
| JACKSON, Timothy Varley | director | 20 May 2002 | 5 Jan 2004 |
| HOLLINGSHEAD, Stephen | director | 29 Jan 2003 | 31 Oct 2005 |
| 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 |
| WAINWRIGHT, Philip Michael | director | 1 Mar 2006 | 9 Mar 2007 |
| ALLEN, David Owen | director | 2 May 2006 | 31 Jan 2009 |
| MCKENZIE, Clive William Price | secretary | 23 Oct 2001 | 28 May 2010 |
| SCUTT, Christopher Marvin | director | 20 May 2002 | 18 Aug 2010 |
| LEWIS, Michael John | director | 1 Mar 2006 | 19 Oct 2010 |
| DEMPSEY, Bernard Anthony | director | 24 Jun 2004 | 1 Sep 2011 |
| RICHARDSON, George Mark | director | 1 Mar 2006 | 14 Mar 2014 |
| O'ROURKE, Hubert Desmond | director | 1 Mar 2006 | 14 Mar 2014 |
| JONES, Stephen Michael | director | 1 Mar 2006 | 14 Mar 2014 |
| O'ROURKE, Raymond Gabriel | director | 23 Oct 2001 | 14 Mar 2014 |
| GRAMMER, Paul Clive | director | 20 May 2002 | 31 Oct 2014 |
| GREY, Alister James, Mr | director | 27 May 2015 | 27 Nov 2015 |
| STYANT, Teresa Ann | secretary | 28 May 2010 | 29 Jun 2016 |
| PURVES, Stuart Robert | director | 27 May 2015 | 1 Jul 2016 |
| COLEBY, Steve | director | 14 Mar 2014 | 22 Dec 2017 |
| GILL, Matthew Clement Hugh | director | 1 Jul 2016 | 30 Sep 2019 |
| MCINTYRE, Alexander Stewart | director | 18 Oct 2017 | 18 Dec 2020 |
| BAKER, Rowan Clare | director | 18 Dec 2020 | 27 Sep 2024 |
| EDMONDSON, James Fairweather | director | 20 Dec 2019 |  |
| TURNER, Robert Edward | secretary | 29 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Laing O'rourke Construction South Limited → [Laing O'rourke PLC.](/company/04222545) → [O'rourke Investments Limited](/company/02823261) → [O'rourke Investments Holdings (UK) Limited](/company/05152347)




## Directors' other companies

- [EDMONDSON, James Fairweather](/person/6097881) - director at [John Laing Construction Limited](/company/00172161)
- [EDMONDSON, James Fairweather](/person/6097881) - director at [Laing Engineering Limited](/company/01541508)
- [EDMONDSON, James Fairweather](/person/6097881) - director at [O.C. Summers Limited](/company/00969372)
- [EDMONDSON, James Fairweather](/person/6097881) - director at [O'rourke Civil & Structural Engineering Limited](/company/01323856)
- [EDMONDSON, James Fairweather](/person/6097881) - director at [Anchor Boulevard Limited](/company/04171675)
- [EDMONDSON, James Fairweather](/person/6097881) - director at [O'rourke Civil Engineering Limited](/company/02810023)
- [EDMONDSON, James Fairweather](/person/6097881) - director at [Explore Investments Limited](/company/05490297)



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