Company
Select Plant Hire Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Rowan Clare Baker 2020-2024 View profile
- Alexander Stewart Mcintyre 2017-2020 View profile
- Matthew Clement Hugh Gill 2016-2019 View profile
- Stephen John Harley 2016-2019 View profile
- Stuart Robert Purves 2015-2016 View profile
- Steve Coleby 2015-2016 View profile
- Callum Mitchell Tuckett 2014-2015 View profile
- Paul William Mcnerney 2013-2019 View profile
- Vivian Hugh Jones 2010-2012 View profile
- Stuart Alexander Waldman 2010-2010 View profile
- Neil Harding 2010-2011 View profile
- Phillip Michael Wainwright 2010-2013 View profile
- Patrick Denis Boyle 2006-2010 View profile
- Robert Stephen Carter 2006-2008 View profile
- Philip Michael Wainwright 2006-2007 View profile
- Steven Cork 1998-2006 View profile
- Paul Cornelius Collins 1996-2014 View profile
- Stephen Hollingshead 1991-2005 View profile
- Barry Dye 1991-2006 View profile
- Raymond Gabriel O'Rourke 2006 View profile
- Hubert Desmond O'Rourke 2024 View profile
- Bernard Anthony Dempsey 2011 View profile
- Bernadette O'Rourke 2014 View profile
- Robert Edward Turner 2016-2026 View profile
- Stephen John Sullivan 2016-2016 View profile
- Teresa Ann Styant 2010-2016 View profile
- Clive William Price Mckenzie 2000-2010 View profile
- George Howden 1999-1999 View profile
- Dennis Arthur Johnson 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/1985
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laing O'Rourke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - R.O'Rourke & SON Limited. ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Select Plant Hire Company Limited
is controlled by Laing O'Rourke Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - Laing O'Rourke Holdings Limited
is controlled by Laing O'Rourke PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Laing O'Rourke PLC.
is controlled by O'Rourke Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - O'Rourke Investments Limited
is controlled by O'Rourke Investments Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - O'Rourke Investments Holdings (UK) Limited
is controlled by Raymond Gabriel O'Rourke
Evidence
active 50-75% shares, 50-75% voting · notified 2021-03-25 · source: Companies House PSC register
Ultimately controlled by Raymond Gabriel O'Rourke.
62 other companies in this group
- Laing Limited
- Explore 2050 Engineering Limited
- Fblor (West HAM Lane) Limited
- Explore Capital Limited
- Laing O'Rourke Holdings Limited
- Laing O'Rourke Construction South Limited
- The Oilfab Group Limited
- Laing O'Rourke (Hong Kong) Limited
- 02632144
- Privica LTD
- Explore Investments Limited
- Explore Living Limited
- O'Rourke Civil & Structural Engineering Limited
- O'Rourke Civil Engineering Limited
- 05054498
- R.O'Rourke & SON Limited.
- Explore Living South East Limited
- Laing Engineering Limited
- 05407121
- O'Rourke Investments Holdings (UK) Limited
- Laing Management Limited
- Dove Brothers Limited
- Oisin Industrials (UK) Limited
- Explore 2050 Manufacturing Limited
- Laing O'Rourke Scotland Limited
- Laing O'Rourke Delivery Limited
- Expanded Piling Limited
- Laing O'Rourke Manufacturing Holdings Limited
- Bylor Services Limited
- Laing O'Rourke Wales & West Limited
- Laing O'Rourke Utilities Limited
- Explore Living (NO. 1) Limited
- Ellis Mechanical Services Limited
- 05597437
- 05835462
- Akordi UK Limited
- O.C. Summers Limited
- 06371949
- Laing O'Rourke Infrastructure Limited
- Laing Construction Limited
- Explore Living Balls Park Limited
- OC308794
- O'Rourke Limited
- Vetter UK Limited
- Laing O'Rourke PLC.
- Crown House Technologies Limited
- CLM Delivery Partner Limited
- Laing O'Rourke Retail Investments Limited
- Laing O'Rourke Properties (Erith) Limited
- Oisin Capital Leasing LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander Warrington Director · appointed 2019
- Peter John Lyons Director · appointed 2023
Directors past 6 years
- Alexander Warrington Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexander Warrington Director · appointed 2019
Portfolio (1)
- Peter John Lyons Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01973463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data