O'ROURKE CONTRACTING PLC

Company summary

Company number: 01524781
Status: ACTIVE
Incorporated / age: 28 October 198045 years
Registered office: Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
Accounts due: 23 December 2026
Confirmation statement due: 16 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
Nature of business
Construction of roads and motorways
Previous company names
O'ROURKE CONTRACTING LIMITED
O'ROURKE CONSTRUCTION AND SURFACING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERN, Ian David ACTIVE	Director	26 Jun 2019		England	April 1969	Tutsham, Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
GERAGHTY, Sean Andrew RESIGNED	Secretary	04 May 2012	16 May 2014			154-158, Sydenham Road, London, SE26 5JZ, United Kingdom
GORMAN, Sarah Anne RESIGNED	Secretary	14 May 2008	17 Mar 2011			154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom
O'ROURKE, Maureen RESIGNED	Secretary		15 May 2008			39, Parkside Vanbrurgh Fields, Blackheath, London, SE3 7QG
PARSONS, Jay Stuart RESIGNED	Secretary	13 Jul 2014	01 Jun 2015			Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England
GERAGHTY, Sean Andrew RESIGNED	Director	17 Nov 2011	16 May 2014	United Kingdom	August 1953	154/158, Sydenham Road, London, SE26 5JZ, England
GLITHERO, Ian John RESIGNED	Director	03 May 2016	26 Jun 2019	England	December 1980	Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ
GORMAN, Kevin James RESIGNED	Director	01 Jul 1995	18 Mar 2013	England	September 1952	154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom
HAMBLIN, David John RESIGNED	Director	26 Jun 2019	30 May 2025	United Kingdom	December 1966	Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ
HUNTER, Barry John RESIGNED	Director	01 Jul 1995	14 May 2008		February 1947	37 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PS
JASPER, Dennis Raymond RESIGNED	Director	04 May 2005	17 Nov 2011	United Kingdom	March 1954	154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom
NORTH, Jonathan David Luke RESIGNED	Director	22 Nov 2017	26 Jun 2019	England	December 1990	Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ
O'ROURKE, John RESIGNED	Director		17 Mar 2011	United Kingdom	January 1936	154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom
O'ROURKE, Maureen RESIGNED	Director		15 May 2008		June 1939	39, Parkside Vanbrurgh Fields, Blackheath, London, SE3 7QG
O'ROURKE, Tracey RESIGNED	Director	01 Jan 1996	15 May 2008		March 1962	33 Louth Road, Sheffield, South Yorkshire, S11 7AU
PRYOR, Matthew James RESIGNED	Director	03 Nov 1998	01 May 2004		July 1966	Hillside Castle Road, Hadleigh, Ipswich, Suffolk, IP7 6JH
SAVAGE, Mark Patrick RESIGNED	Director	21 Oct 2013	26 Oct 2017	England	September 1970	Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England
SAVAGE, Mark Patrick RESIGNED	Director	16 Jun 2008	17 Nov 2011	England	September 1970	154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom
WEEDON, Robert Peter RESIGNED	Director	26 Oct 2017	07 Dec 2018	England	December 1967	Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ
WELSH, Thomas David RESIGNED	Director	17 Nov 2011	21 Oct 2013	England	July 1961	154/158, Sydenham Road, London, SE26 5JZ, England
SEVENOAKS INVESTMENTS LIMITED RESIGNED	Director	12 Aug 2014	03 May 2016			28-32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England

FERN, Ian David ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: April 1969
Address: Tutsham, Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom

GERAGHTY, Sean Andrew RESIGNED
Role: Secretary
Appointed on: 04 May 2012
Resigned on: 16 May 2014
Address: 154-158, Sydenham Road, London, SE26 5JZ, United Kingdom

GORMAN, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 14 May 2008
Resigned on: 17 Mar 2011
Address: 154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom

O'ROURKE, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2008
Address: 39, Parkside Vanbrurgh Fields, Blackheath, London, SE3 7QG

PARSONS, Jay Stuart RESIGNED
Role: Secretary
Appointed on: 13 Jul 2014
Resigned on: 01 Jun 2015
Address: Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England

GERAGHTY, Sean Andrew RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 154/158, Sydenham Road, London, SE26 5JZ, England

GLITHERO, Ian John RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: December 1980
Address: Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ

GORMAN, Kevin James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: September 1952
Address: 154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom

HAMBLIN, David John RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ

HUNTER, Barry John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 14 May 2008
Date of birth: February 1947
Address: 37 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PS

JASPER, Dennis Raymond RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom

NORTH, Jonathan David Luke RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: December 1990
Address: Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ

O'ROURKE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom

O'ROURKE, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2008
Date of birth: June 1939
Address: 39, Parkside Vanbrurgh Fields, Blackheath, London, SE3 7QG

O'ROURKE, Tracey RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 May 2008
Date of birth: March 1962
Address: 33 Louth Road, Sheffield, South Yorkshire, S11 7AU

PRYOR, Matthew James RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 01 May 2004
Date of birth: July 1966
Address: Hillside Castle Road, Hadleigh, Ipswich, Suffolk, IP7 6JH

SAVAGE, Mark Patrick RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: September 1970
Address: Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England

SAVAGE, Mark Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1970
Address: 154/158, Sydenham Road, Sydenham, London, SE26 5JZ, United Kingdom

WEEDON, Robert Peter RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: December 1967
Address: Unit 28 - 32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ

WELSH, Thomas David RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: July 1961
Address: 154/158, Sydenham Road, London, SE26 5JZ, England

SEVENOAKS INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 03 May 2016
Address: 28-32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.