Worley UK Pty Limited

Company Name	Worley UK Pty Limited
Directors	John Leonard Allen and Justine Clare Travers
Company Status	Active
Company Number	07441549
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)
Previous Name	Worleyparsons UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	29 June 2023(12 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	John Leonard Allen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	09 February 2024(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Senior Group Director Mergers & Acquisitions
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Justine Clare Travers
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	09 February 2024(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Deputy Chief Financial Officer
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr David Joseph Housego
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Michael Owen Daly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Secretary Name	Michael Owen Daly
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Andrew Wood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2011(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Chris Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Matthew James Stirling
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Mr Victor Jibuike
Status	Resigned
Appointed	27 November 2014(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 29 June 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Thomas Francis Honan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2020(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ms Charmaine Rita Hopkins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2024)
Role	Accountant
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Contact

Website	www.worleyparsons.com

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,123,232
Current Liabilities	£19,520,197

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

14 August 2023	Appointment of Miss Latoya Scott as a secretary on 29 June 2023 (2 pages)
14 August 2023	Termination of appointment of Victor Jibuike as a secretary on 29 June 2023 (1 page)
3 August 2023	Full accounts made up to 30 June 2022 (19 pages)
29 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 June 2021 (20 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 30 June 2020 (18 pages)
26 April 2021	Termination of appointment of Thomas Francis Honan as a director on 26 April 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
8 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2019 (17 pages)
5 November 2020	Appointment of Ms Charmaine Rita Hopkins as a director on 1 November 2020 (2 pages)
15 September 2020	Termination of appointment of Paul Seaton as a director on 28 August 2020 (1 page)
14 September 2020	Appointment of Mr Thomas Francis Honan as a director on 28 August 2020 (2 pages)
23 March 2020	Termination of appointment of Andrew Wood as a director on 24 February 2020 (1 page)
16 March 2020	Appointment of Mr Paul Seaton as a director on 5 March 2020 (2 pages)
3 March 2020	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 (1 page)
22 January 2020	Confirmation statement made on 16 November 2019 with updates (4 pages)
14 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (16 pages)
13 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2018	Solvency Statement dated 25/06/18 (1 page)
26 June 2018	Statement of capital on 26 June 2018 GBP 1.00 (5 pages)
26 June 2018	Statement by Directors (1 page)
21 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 May 2018	Termination of appointment of Matthew James Stirling as a director on 30 April 2018 (1 page)
21 March 2018	Full accounts made up to 30 June 2017 (16 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 30 June 2016 (18 pages)
4 July 2017	Full accounts made up to 30 June 2016 (18 pages)
9 January 2017	Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Chris Ashton as a director on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Chris Ashton as a director on 9 January 2017 (1 page)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
27 June 2016	Full accounts made up to 30 June 2015 (13 pages)
27 June 2016	Full accounts made up to 30 June 2015 (13 pages)
11 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
16 April 2015	Full accounts made up to 30 June 2014 (14 pages)
16 April 2015	Full accounts made up to 30 June 2014 (14 pages)
1 December 2014	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of Michael Owen Daly as a director on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of Michael Owen Daly as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mr Matthew James Stirling as a director on 27 November 2014 (2 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Appointment of Mr Matthew James Stirling as a director on 27 November 2014 (2 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014 (1 page)
1 May 2014	Appointment of Mr Chris Ashton as a director (2 pages)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Appointment of Mr Chris Ashton as a director (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (6 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Full accounts made up to 30 November 2011 (13 pages)
10 December 2012	Full accounts made up to 30 November 2011 (13 pages)
20 April 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
20 April 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
31 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 May 2011	Appointment of Mr Andrew Wood as a director (2 pages)
6 May 2011	Termination of appointment of David Housego as a director (1 page)
6 May 2011	Director's details changed for Stuart John Baxter on 6 May 2011 (2 pages)
6 May 2011	Termination of appointment of David Housego as a director (1 page)
6 May 2011	Director's details changed for Stuart John Baxter on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Stuart John Baxter on 6 May 2011 (2 pages)
6 May 2011	Appointment of Mr Andrew Wood as a director (2 pages)
16 November 2010	Incorporation (20 pages)
16 November 2010	Incorporation (20 pages)

Worley UK Pty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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