R.o'rourke & Son Limited.

Company details

Type

Private Limited Company

Incorporated

1991-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• O'hara, Marie-Claire · Secretary appointed 2026-02-13
• Mcgeeney, Declan James · Director appointed 2015-05-27
• Turner, Robert Edward · Secretary appointed 2016-12-23 resigned 2026-02-13
• Baker, Rowan Clare · Director appointed 2020-12-18 resigned 2024-09-27
• Mcintyre, Alexander Stewart · Director appointed 2017-10-18 resigned 2020-12-18
• Chatwin, Simon Terence · Director appointed 2015-05-27 resigned 2019-01-17
• Sullivan, Stephen John · Secretary appointed 2015-05-27 resigned 2016-12-23
• Coleby, Steve · Director appointed 2015-05-27 resigned 2016-07-01
• Purves, Stuart Robert · Director appointed 2015-05-27 resigned 2016-07-01
• Tuckett, Callum Mitchell · Director appointed 2014-03-14 resigned 2015-05-27
• Styant, Teresa Ann · Secretary appointed 2010-05-28 resigned 2015-05-27
• Wainwright, Phillip Michael · Director appointed 2014-08-07 resigned 2015-03-12
• Collins, Paul Cornelius · Director appointed 2002-06-28 resigned 2014-08-07
• Jordan, Allan Philip · Director appointed 1995-10-01 resigned 2014-03-14
• O'rourke, Raymond Gabriel · Director appointed 1993-07-02 resigned 2014-03-14
• O'rourke, Hugh Desmond · Director appointed 1993-07-02 resigned 2014-03-14
• Dempsey, Bernard Anthony · Director appointed 1993-07-02 resigned 2011-09-01
• Mckenzie, Clive William Price · Secretary appointed 2000-05-02 resigned 2010-05-28
• Ferguson, Iain Donald · Director appointed 2007-03-16 resigned 2010-03-22
• O'rourke, Patrick Charles · Director appointed 2000-09-01 resigned 2009-04-16
• Johnson, Dennis Arthur · Director appointed 1993-07-02 resigned 2007-07-23
• Hollingshead, Stephen · Director appointed 1994-09-28 resigned 2005-10-31
• Burgess, Anthony Murray · Director appointed 1998-07-01 resigned 2004-04-01
• Roche, Gus · Director appointed 2002-01-01 resigned 2003-06-30
• Anderson, David Joseph Alfred · Director appointed 2000-09-04 resigned 2003-04-30
• Robins, Michael Grant · Director appointed 1998-03-01 resigned 2002-03-28
• Dye, Barry · Director appointed 1994-09-28 resigned 2002-03-28
• Howden, George · Secretary appointed 1999-02-01 resigned 1999-10-31
• Mikjon Limited · Corporate Nominee Director appointed 1991-12-12 resigned 1993-07-02
• E P S Secretaries Limited · Corporate Nominee Secretary appointed 1991-12-12 resigned 1993-07-02

People with significant control (2)

• Laing O'rourke Holdings Limited Ceased 2022-03-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Laing O'rourke Plc Active
  Corporate Entity Psc · notified 2022-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 026719920006
  Held by Lloyds Bank PLC (As Security Agent for the Secured Parties)
  Created 2019-02-15 · satisfied 2021-11-09
  All current and future land (except any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the trademarks numbered 2509149 and 2507879. for more details please refer to the debenture.
• A registered charge Satisfied 026719920005
  Held by Lloyds Bank PLC (As Security Agent for the Secured Parties)
  Created 2016-04-14 · satisfied 2021-11-09
  All current and future land (except any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the trademarks numbered 2509149 and 2507879. for more details please refer to the debenture.
• A registered charge Satisfied 026719920004
  Held by Lloyds Bank PLC (As Security Agent for the Beneficiaries)
  Created 2015-12-31 · satisfied 2021-11-09
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-05 · satisfied 2010-05-11
  Barclays current account account number 60583332. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1999-06-16 · satisfied 2010-05-11
  Irish punts fixed deposit account 496331EPDEF12. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-09-01 · satisfied 2004-07-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Appointment of secretary AP03 Officers
• 2026-02-19 Termination secretary company with name termination date TM02 Officers
• 2026-01-07 Small-company accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Small-company accounts (paper) AA Accounts
• 2024-10-02 Termination director company with name termination date TM01 Officers
• 2024-04-17 Small-company accounts (paper) AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-01-16 Legacy (paper) PARENT_ACC Accounts
• 2023-01-16 Legacy (paper) GUARANTEE2 Other
• 2023-01-16 Legacy (paper) AGREEMENT2 Other
• 2022-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-25 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.