O'ROURKE CIVIL ENGINEERING LIMITED

Company summary

Company number: 02810023
Status: ACTIVE
Incorporated / age: 16 April 199333 years
Registered office: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Accounts due: 31 December 2026
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Nature of business
Construction of commercial buildings
Previous company names
SHELFCO (NO.899) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'HARA, Marie-Claire ACTIVE	Secretary	13 Feb 2026				Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
EDMONDSON, James Fairweather ACTIVE	Director	20 Dec 2019		Jersey	March 1948	Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX, Jersey
HOWDEN, George RESIGNED	Secretary	01 Feb 1999	31 Oct 1999			12 Crossmead, London, SE9 3AB
JOHNSON, Dennis Arthur RESIGNED	Secretary	06 Jan 1994	25 Apr 2000			North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
MCKENZIE, Clive William Price RESIGNED	Secretary	25 Apr 2000	28 May 2010			3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
STYANT, Teresa Ann RESIGNED	Secretary	28 May 2010	29 Jun 2016			Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
TURNER, Robert Edward RESIGNED	Secretary	29 Jun 2016	13 Feb 2026			Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	06 Jan 1994			50 Stratton Street, London, W1X 6NX
BAKER, Rowan Clare RESIGNED	Director	18 Dec 2020	27 Sep 2024	United Kingdom	November 1973	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
BANKS, Colin Richard RESIGNED	Director	20 Mar 1996	27 May 2015	United Kingdom	September 1960	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
COLLINS, Paul Cornelius RESIGNED	Director	20 Mar 1996	07 Aug 2014	United Kingdom	December 1959	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
CORK, Steven RESIGNED	Director	01 Apr 1997	27 May 2015	United Kingdom	January 1963	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
CROMPTON, Andrew RESIGNED	Director	09 Mar 1994	28 Jun 2002		December 1957	69 Watford Road, Kings Langley, Hertfordshire, WD4 8DY
DEMPSEY, Bernard Anthony RESIGNED	Director	06 Jan 1994	01 Sep 2011	England	February 1949	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
DYE, Barry RESIGNED	Director	09 May 1994	28 Jun 2002	United Kingdom	November 1958	7 Moray House, 4 Morden Road, London, SE3 0AA
FERGUSON, Iain Donald RESIGNED	Director	23 Jul 2007	22 Mar 2010	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
GOLDSWORTHY, Mark Stuart RESIGNED	Director	27 May 2015	12 Aug 2015	United Kingdom	January 1979	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
HEWLETT, Martin Keith Duncan RESIGNED	Director	31 Oct 2001	31 Mar 2007	England	March 1963	Six Ringers House, Grange Road, Felmersham, Bedfordshire, MK43 7HJ
HOLLINGSHEAD, Stephen RESIGNED	Director	09 Mar 1994	31 Oct 2005	United Kingdom	June 1956	6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB
JOHNSON, Dennis Arthur RESIGNED	Director	06 Jan 1994	23 Jul 2007	England	September 1948	The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
JONES, Vivian Hugh RESIGNED	Director	31 Oct 2001	27 May 2015	United Kingdom	June 1960	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
JORDAN, Allan Philip RESIGNED	Director	05 Sep 1994	14 Mar 2014	United Kingdom	July 1956	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
KELLETT, Russell Guy RESIGNED	Director	31 Oct 2001	05 Dec 2006	United Kingdom	July 1959	29 Elm Drive, St. Albans, Hertfordshire, AL4 0EJ
KERRAN, William James RESIGNED	Director	04 Apr 1998	28 Jun 2002		June 1961	94 Lee Road, Blackheath, London, SE3 9DE
MCGREGOR, Grant Hutcheson RESIGNED	Director	05 Feb 2001	31 Oct 2002		March 1956	6 Stanhope Road, Sidcup, Kent, DA15 7HA
MCINTYRE, Alexander Stewart RESIGNED	Director	12 Aug 2015	18 Dec 2020	Scotland	March 1956	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Bernadette RESIGNED	Director	20 Mar 1996	05 May 2015	United Kingdom	October 1960	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Hubert Desmond RESIGNED	Director	06 Jan 1994	27 May 2015	United Kingdom	May 1949	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Raymond Gabriel RESIGNED	Director	06 Jan 1994	27 May 2015	United Kingdom	January 1947	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England
ROBINS, Michael Grant RESIGNED	Director	27 May 1997	01 Apr 2011	United Kingdom	March 1959	Trem Y Bryn Barn, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UG
ROBINS, Michael Grant RESIGNED	Director	09 Mar 1994	31 Aug 1994		March 1959	69 Copse Avenue, West Wickham, Kent, BR4 9NN
MIKJON LIMITED RESIGNED	Nominee Director	16 Apr 1993	06 Jan 1994			50 Stratton Street, London, W1X 5FL

O'HARA, Marie-Claire ACTIVE
Role: Secretary
Appointed on: 13 Feb 2026
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

EDMONDSON, James Fairweather ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: Jersey
Date of birth: March 1948
Address: Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX, Jersey

HOWDEN, George RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 Oct 1999
Address: 12 Crossmead, London, SE9 3AB

JOHNSON, Dennis Arthur RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 25 Apr 2000
Address: North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP

MCKENZIE, Clive William Price RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 28 May 2010
Address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

STYANT, Teresa Ann RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 29 Jun 2016
Address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

TURNER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 29 Jun 2016
Resigned on: 13 Feb 2026
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1993
Resigned on: 06 Jan 1994
Address: 50 Stratton Street, London, W1X 6NX

BAKER, Rowan Clare RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

BANKS, Colin Richard RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

COLLINS, Paul Cornelius RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

CORK, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

CROMPTON, Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 28 Jun 2002
Date of birth: December 1957
Address: 69 Watford Road, Kings Langley, Hertfordshire, WD4 8DY

DEMPSEY, Bernard Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: February 1949
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

DYE, Barry RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 7 Moray House, 4 Morden Road, London, SE3 0AA

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

HEWLETT, Martin Keith Duncan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1963
Address: Six Ringers House, Grange Road, Felmersham, Bedfordshire, MK43 7HJ

HOLLINGSHEAD, Stephen RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB

JOHNSON, Dennis Arthur RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 23 Jul 2007
Country of Residence: England
Date of birth: September 1948
Address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF

JONES, Vivian Hugh RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

JORDAN, Allan Philip RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

KELLETT, Russell Guy RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 29 Elm Drive, St. Albans, Hertfordshire, AL4 0EJ

KERRAN, William James RESIGNED
Role: Director
Appointed on: 04 Apr 1998
Resigned on: 28 Jun 2002
Date of birth: June 1961
Address: 94 Lee Road, Blackheath, London, SE3 9DE

MCGREGOR, Grant Hutcheson RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 Oct 2002
Date of birth: March 1956
Address: 6 Stanhope Road, Sidcup, Kent, DA15 7HA

MCINTYRE, Alexander Stewart RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 18 Dec 2020
Country of Residence: Scotland
Date of birth: March 1956
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Bernadette RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Hubert Desmond RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Raymond Gabriel RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

ROBINS, Michael Grant RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Trem Y Bryn Barn, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UG

ROBINS, Michael Grant RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Aug 1994
Date of birth: March 1959
Address: 69 Copse Avenue, West Wickham, Kent, BR4 9NN

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1993
Resigned on: 06 Jan 1994
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 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)
18 May 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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