# O'rourke Investments Holdings (UK) Limited

## Details

- **Company number:** [05152347](https://find-and-update.company-information.service.gov.uk/company/05152347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2004
- **Registered office:** BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, DA2 6SN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Hubert Desmond O'Rourke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2021 | 4 Feb 2026 |
| Mr James Fairweather Edmondson | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 25 Mar 2021 |





## Controls

- [O'rourke Investments Limited](/company/02823261) (02823261)



## Directors' other companies

- [CHATWIN, Simon Terence](/person/6628291) - director at [O'rourke Investments Limited](/company/02823261)
- [O'CONNOR, John Christopher](/person/6628317) - director at [O'rourke Investments Limited](/company/02823261)
- [O'ROURKE, Cathal Halligan](/person/6628300) - director at [O'rourke Investments Limited](/company/02823261)
- [O'ROURKE, Raymond Gabriel](/person/5437111) - director at [Laing Projects (UK) Limited](/company/00685731)
- [O'ROURKE, Raymond Gabriel](/person/5437111) - director at [O'rourke Investments Limited](/company/02823261)



## Companies at the same address

- [Explore 2050 Manufacturing Limited](/company/04040804) (04040804)
- [Explore Capital Limited](/company/05258424) (05258424)
- [John Laing Construction Limited](/company/00172161) (00172161)
- [John Laing International Limited](/company/00623253) (00623253)
- [Laing Construction Limited](/company/03074000) (03074000)
- [Laing Engineering Limited](/company/01541508) (01541508)
- [Laing Limited](/company/03637584) (03637584)
- [Laing O'rourke Delivery Limited](/company/04309402) (04309402)
- [Laing O'rourke Holdings Limited](/company/04222533) (04222533)
- [Laing O'rourke Infrastructure Limited](/company/04309441) (04309441)