EUROREGISTRY
GB · Company with significant control
Laing O'Rourke Holdings Limited
Laing O'Rourke Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Laing O'Rourke Holdings Limited
- Type
- Corporate entity
- Registration number
- 04222533
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Laing O'Rourke Holdings Limited's companies
- Laing O'Rourke Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: construction of commercial buildings (4), other specialised construction activities n.e.c. (2) and activities of head offices (1).
- Registered offices in Dartford (7), Crossways Dartford (1) and London (1).
- The companies were incorporated between 1985 and 2006.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Laing O'Rourke Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EXPLORE 2050 MANUFACTURING LIMITED 04040804 · Private Limited Company | Active | 26 July 2000 | Dartford | Manufacture of concrete products for construction purposes; Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 |
| SELECT PLANT HIRE COMPANY LIMITED 01973463 · Private Limited Company | Active | 20 December 1985 | Dartford | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 |
| VETTER UK LIMITED 03455837 · Private Limited Company | Active | 27 October 1997 | Dartford | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 |
| CLM DELIVERY PARTNER LIMITED 05796284 · Private Limited Company | Active - Proposal to Strike off | 26 April 2006 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| CROWN HOUSE TECHNOLOGIES LIMITED 05083313 · Private Limited Company | Active | 24 March 2004 | Dartford | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXPLORE 2050 ENGINEERING LIMITED 05117890 · Private Limited Company | Active | 4 May 2004 | Crossways Dartford | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LAING O'ROURKE DELIVERY LIMITED 04309402 · Private Limited Company | Active | 23 October 2001 | Dartford | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED 04309441 · Private Limited Company | Active | 23 October 2001 | Dartford | Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LAING O'ROURKE SERVICES LIMITED 04364919 · Private Limited Company | Active | 1 February 2002 | Dartford | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Laing O'Rourke Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JOHN LAING INTERNATIONAL LIMITED 00623253 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 | 1 April 2022 |
| LAING CONSTRUCTION LIMITED 03074000 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 March 2022 |
| LAING O'ROURKE MIDLANDS LIMITED 04309378 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 March 2022 |
| LAING O'ROURKE SCOTLAND LIMITED 04309432 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 March 2022 |
| LAING O'ROURKE WALES & WEST LIMITED 04309445 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 March 2022 |
| PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED 04365002 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 13 December 2018 |
| R.O'ROURKE & SON LIMITED. 02671992 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 March 2022 |
Connections
Others with significant control of these companies
- Jacobs Solutions Inc.CLM DELIVERY PARTNER LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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