WORLEY FIELD SERVICES LIMITED - BRENTFORD


Company Profile Company Filings

Overview

WORLEY FIELD SERVICES LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY FIELD SERVICES LIMITED was incorporated 75 years ago on 22/05/1948 and has the registered number: 00454398. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLEY FIELD SERVICES LIMITED - BRENTFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JACOBS PROCESS LIMITED (until 14/06/2019)
AKER PROCESS LIMITED (until 08/03/2011)
AKER KVAERNER PROJECTS LIMITED (until 07/04/2008)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-06-19 CURRENT
MR BRUCE JAMES MARBROW Jun 1972 British Director 2023-10-13 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2020-11-17 CURRENT
DR KIRSTEN OLIVER Jun 1972 British Director 2023-10-13 CURRENT
GRAHAM ROBERT MEAD Dec 1945 British Director RESIGNED
MR CHARLES PATRICK SMITH Oct 1936 British Director RESIGNED
MR MICHAEL ST JOHN HOLT Apr 1948 British Director RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2018-09-05 UNTIL 2019-04-26 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2016-11-02 UNTIL 2020-08-03 RESIGNED
SIR IAN ROBINSON May 1942 British Director RESIGNED
OLE KRISTIAN SIVERTSEN Dec 1959 Norwegian Director 2003-05-28 UNTIL 2005-09-30 RESIGNED
MR LEON POWER Jun 1958 Irish Director 2013-03-05 UNTIL 2016-12-05 RESIGNED
BRIAN ROY OSBORNE Jan 1940 British Director RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director RESIGNED
JOHN ANTHONY MURPHY Oct 1960 Canadian Director 1999-01-06 UNTIL 2000-10-13 RESIGNED
JARLE TAUTRA Jun 1953 Norwegian Director 2003-05-28 UNTIL 2008-08-13 RESIGNED
NEIL BRIAN RAE MATHERS Dec 1940 British Director RESIGNED
MARK RICHARD LEGGETT Sep 1964 British Director 2003-05-28 UNTIL 2004-10-11 RESIGNED
PETER NEVILLE MARSHALL Feb 1942 British Director RESIGNED
CLIVE CARL READ Feb 1948 British Director RESIGNED
MARK EDWARD ALLEN Apr 1968 Secretary 2005-10-25 UNTIL 2006-08-07 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 UNTIL 2019-04-26 RESIGNED
DENIS BERNARD HADLEY Jun 1945 British Secretary RESIGNED
ANDREW JOHN JAMES British Secretary 2006-08-07 UNTIL 2013-03-05 RESIGNED
VICTOR JIBUIKE Secretary 2019-05-24 UNTIL 2023-06-19 RESIGNED
MR MICHAEL TIMOTHY NORRIS Secretary 2013-03-05 UNTIL 2018-05-23 RESIGNED
NIGEL WILLIAM GAMBLE Apr 1964 British Secretary 2001-11-23 UNTIL 2005-07-29 RESIGNED
DAVID ESMOND CHALKLEY Jan 1929 British Director RESIGNED
MR HARRY THIRKELL Nov 1932 British Director RESIGNED
MR ANDREW NICHOLAS HEARNE Sep 1951 British Director 1993-11-01 UNTIL 1995-06-01 RESIGNED
DENIS BERNARD HADLEY Jun 1945 British Director 1999-01-06 UNTIL 2001-11-23 RESIGNED
MR DOUGLAS ALEXANDER GORDON Jul 1952 British Director 2009-12-01 UNTIL 2013-03-05 RESIGNED
BRIAN GOLDTHORP Jul 1932 British Director RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1999-01-06 UNTIL 2000-01-31 RESIGNED
MR JOHN CONOR DOYLE Dec 1959 Irish Director 2013-10-23 UNTIL 2016-10-07 RESIGNED
MR GORDON LYNCH DIBBLE Dec 1928 American Director 1992-11-16 UNTIL 1995-05-02 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2000-03-07 UNTIL 2003-05-01 RESIGNED
MS BRENDA CONNELL Oct 1976 Irish Director 2019-04-26 UNTIL 2020-11-17 RESIGNED
MR RONALD PERCY CLIFTON Oct 1932 British Director RESIGNED
MR THOMAS GEORGE SNOW Aug 1956 British Director 2000-01-01 UNTIL 2002-06-28 RESIGNED
PAUL WARWICK CAPELL Jan 1957 British Director 1993-10-04 UNTIL 1995-12-31 RESIGNED
BAARD BALE Apr 1963 Norwegian Director 1997-11-28 UNTIL 1999-07-16 RESIGNED
ARILD APELTHUN Jan 1972 Norwegian Director 2007-07-01 UNTIL 2009-12-01 RESIGNED
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 UNTIL 2023-10-03 RESIGNED
JOHAN PIET CNOSSEN Feb 1960 Dutch Director 2007-06-25 UNTIL 2013-03-05 RESIGNED
SIMON ROBERT HIGH Jun 1953 British Director 1994-07-15 UNTIL 1995-07-31 RESIGNED
MR DEREK HANSON Jun 1933 British Director RESIGNED
MR ROBERT ANTHONY MICHAEL IRVIN Mar 1958 British Director 2013-03-05 UNTIL 2013-10-23 RESIGNED
NIGEL RORY GEORGE TAY Sep 1955 British Director 2003-05-28 UNTIL 2004-10-11 RESIGNED
MR MALCOLM JOHN STEWART Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Europe Ltd 2019-04-26 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jacobs Uk Limited 2016-04-06 - 2019-04-26 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER E&C HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KVAERNER METALS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDDLE EAST HOLDING LIMITED DARLINGTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 71121 - Engineering design activities for industrial process and production
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRAWFORD & RUSSELL INTERNATIONAL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER METALS CONTINUOUS CASTING LIMITED Active DORMANT 7499 - Non-trading company
KVAERNER (IOM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
YARM ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATE INDUSTRIES SOUTH WEST LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
DAVY MCKEE (SHEFFIELD) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
HEAD WRIGHTSON PROCESS ENGINEERING LIMITED Dissolved... DORMANT 7499 - Non-trading company
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED LONDON Active FULL 71121 - Engineering design activities for industrial process and production
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
WORLEY E&C INTERNATIONAL LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
JACOBS E&C LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
YARM ROAD INTERNATIONAL LIMITED GLASGOW ... DORMANT 74990 - Non-trading company

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