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O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05152347
Incorporation Date
2004-06-14
Company Type
Private limited company (Ltd.)
Address
DARTFORD, United Kingdom
Website
www.laingorourke.com/
Source: Companies House

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05152347, and its current status with Companies House is active. The company was incorporated on 14 June 2004 and lists its registered address as DARTFORD, United Kingdom. 2 shareholders are on record for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Two shareholders are currently on record for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAING O'ROURKE CORPORATION LTD, holding 99.9% — a majority holding — followed by LAING O'ROURKE CORPORATION LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
LAING O'ROURKE CORPORATION LTD 99.9% Companies House
LAING O'ROURKE CORPORATION LTD 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

The Director of O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED currently on record is Raymond O'Rourke; five officers are currently on record for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED, filed with Companies House. Management authority at O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

RO
Raymond O'Rourke ACTIVE

Appointed
2004-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'Connor ACTIVE

Appointed
2015-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Cathal O'ROURKE ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Chatwin ACTIVE

Appointed
2023-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Helen Ruelle ACTIVE

Appointed
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, LAING O'ROURKE CORPORATION LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to LAING O'ROURKE CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • O'ROURKE INVESTMENTS LIMITED (United Kingdom)
  • Laing O'Rourke Canada Limited (Canada)

Data availability

Those 2 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
LAING O'ROURKE CORPORATION LIMITED
United Kingdom
O'ROURKE INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 02823261

Laing O'Rourke Canada Limited
Canada#0313833736

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Frequently Asked Questions

Who owns O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Two shareholders are currently on record for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAING O'ROURKE CORPORATION LTD, holding 99.9% — a majority holding — followed by LAING O'ROURKE CORPORATION LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED have on record?

2 shareholders are shown on record for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED.

What is O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's company registration number?

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's registration number is 05152347, filed with Companies House in United Kingdom. Its current status on the register is active.

Is O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED still an active company?

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's status on Companies House is listed as active.

When was O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED incorporated?

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED was incorporated on 14 June 2004, according to Companies House.

What is O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's registered address?

The registered address on file for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is DARTFORD, United Kingdom.

What legal structure is O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED registered as?

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

The Director of O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED currently on record is Raymond O'Rourke; five officers are currently on record for O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED, filed with Companies House. Management authority at O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, LAING O'ROURKE CORPORATION LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like O’ROURKE INVESTMENTS HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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