O'rourke Investments Holdings (UK) Limited
- Company number
- 05152347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2004
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Shelfco (No. 2991) Limited (until 15 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATWIN, Simon Terence | Director | 3 Aug 2023 | |
| O'ROURKE, Cathal Halligan | Director | 30 Jun 2023 | |
| O'CONNOR, John Christopher | Director | 14 Dec 2015 | |
| O'ROURKE, Raymond Gabriel | Director | 29 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Fairweather Edmondson | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 25 Mar 2021 |
| Mr Hubert Desmond O'Rourke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2021 | 4 Feb 2026 |
| Mrs Carmel O'Rourke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2026 | |
| Mr Raymond Gabriel O'Rourke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Mar 2021 |
Accounts
Connections
Controls
- O'rourke Investments Limited (02823261)
Directors’ other companies
- CHATWIN, Simon Terence - Director at O'rourke Investments Limited
- O'CONNOR, John Christopher - Director at O'rourke Investments Limited
- O'ROURKE, Cathal Halligan - Director at O'rourke Investments Limited
- O'ROURKE, Raymond Gabriel - Director at O'rourke Investments Limited
- O'ROURKE, Raymond Gabriel - Director at Laing Projects (UK) 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 Construction Limited (03074000)
- 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)