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Name	Laing O'rourke Holdings Limited
Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN
VAT ID	no VAT ID available
Company No.	04222533 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Laing O'Rourke Plc Status: Active Notified: 06/04/2016 Companies House Number: 04222545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcgeeney, Declan James Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 07/1978 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcnerney, Paul William Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 01/1977 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary

Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Explore 2050 Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05117890 Nature of Control

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GB Laing O'rourke Delivery Limited Status: Active Notified: 06/04/2016 Companies House Number: 04309402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Laing O'rourke Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04309410 Nature of Control

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GB Laing O'rourke Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04309441 Nature of Control

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Ownership of voting rights - 75% or more

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Laing O'rourke Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364919 Nature of Control

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Ownership of voting rights - 75% or more

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GB Cellence Plus Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 06726412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laing Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03074000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laing O'rourke Midlands Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 04309378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Laing O'rourke Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)