All Information about:

Name	Laing O'rourke Manufacturing Holdings Limited
Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN
VAT ID	no VAT ID available
Company No.	06725938 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Bison Holdings Limited Shelfco 855 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB R O'Rourke & Son Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edmondson, James Fairweather St Helier, Jersey, Jersey Status: Active Notified: 20/12/2019 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey 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

Companies Controlled by This Company (1)

GB Laing O'rourke Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06725943 Nature of Control