Company Information for

WORTHINGTON-SIMPSON LIMITED

Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, SURREY, KT22 7NL,

Company Registration Number

00036797

Private Limited Company

Active - Proposal to Strike off

About Worthington-simpson Ltd

WORTHINGTON-SIMPSON LIMITED was founded on 1892-07-11 and has its registered office in Drive, Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Worthington-simpson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WORTHINGTON-SIMPSON LIMITED
Legal Registered Office
Brown & Root
Hill Park Court, Springfield
Drive, Leatherhead
SURREY
KT22 7NL

Filing Information

Company Number00036797
Date formed1892-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2006-12-31
Account next due31/10/2008
Latest filing return2024-06-03
Filing return next due11/04/2016
Type of accountsDORMANT
Last Datalog update:
2024-10-09 06:56:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Nelhams Company Secretary SOLICITOR 2004-11-30 UNITED KINGDOM
Martin Nelhams Director SOLICITOR 2004-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Erik Francis Layzell Director 2005-12-02 2008-01-31
Jane Elizabeth Mccallum Director 2004-12-16 2007-07-06
Iain Kenneth Morgan Director 2004-03-02 2005-12-02
Ian Maurice Henniker Smith Company Secretary 2002-10-25 2004-11-30
Ian Maurice Henniker Smith Director 2002-06-18 2004-11-30
Stephen John Nicholson Director 1995-07-19 2004-11-30
Andrew Neil Ellis Director 2002-10-25 2004-03-02
Ronald Gordon Beveridge Director 2002-06-18 2002-11-25
Jacques Georges Fernand Tostee Company Secretary 1993-02-22 2002-10-25
Jacques Georges Fernand Tostee Director 1992-10-30 2002-10-25
Leslie George Moller Director 1993-02-22 1995-08-31
Leslie George Moller Company Secretary 1991-01-01 1993-02-22
Albert Bocking Director 1991-01-01 1993-02-22

Related Directorships for Martin Nelhams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Nelhams HOWARD HUMPHREYS & PARTNERS LIMITEDCompany Secretary 2007-12-01 CURRENT 1959-06-01 Active - Proposal to Strike off
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDCompany Secretary 2007-12-01 CURRENT 1986-08-29 Active
Martin Nelhams KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2005-06-24 CURRENT 2004-02-26 Active
Martin Nelhams BLANDFORD OFFSHORE SERVICES LIMITEDCompany Secretary 2005-05-28 CURRENT 1974-05-30 Active
Martin Nelhams BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITEDCompany Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS LIMITEDCompany Secretary 2004-11-30 CURRENT 1999-06-01 Active
Martin Nelhams KBR INVESTMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 2000-09-07 Active
Martin Nelhams IPEM DEVELOPMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITEDCompany Secretary 2004-11-30 CURRENT 1984-12-11 Active
Martin Nelhams KELLOGG BROWN & ROOT (U.K.) LIMITEDCompany Secretary 2004-11-30 CURRENT 1986-05-21 Active
Martin Nelhams KELLOGG BROWN & ROOT DH LIMITEDCompany Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT LIMITEDCompany Secretary 2004-11-30 CURRENT 1959-12-22 Active
Martin Nelhams KELLOGG BROWN & ROOT TRUSTEES LIMITEDCompany Secretary 2004-11-29 CURRENT 1987-09-11 Active

Related Directorships for Martin Nelhams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Nelhams KBR GENERAL PARTNER LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
Martin Nelhams TECHNICAL STAFFING RESOURCES LIMITEDDirector 2015-06-12 CURRENT 2011-01-14 Active
Martin Nelhams KBR EMPLOYMENT SERVICES LIMITEDDirector 2013-08-09 CURRENT 2013-08-09 Active
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDDirector 2009-11-30 CURRENT 1986-08-29 Active
Martin Nelhams KELLOGG BROWN & ROOT QATAR LIMITEDDirector 2009-11-18 CURRENT 1993-05-24 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS LIMITEDDirector 2009-11-18 CURRENT 2000-06-29 Active
Martin Nelhams HOWARD HUMPHREYS & PARTNERS LIMITEDDirector 2009-11-16 CURRENT 1959-06-01 Active - Proposal to Strike off
Martin Nelhams KELLOGG BROWN & ROOT GROUP LIMITEDDirector 2009-10-27 CURRENT 2009-10-27 Active
Martin Nelhams KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
Martin Nelhams KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
Martin Nelhams KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITEDDirector 2005-06-24 CURRENT 2004-02-26 Active
Martin Nelhams BLANDFORD OFFSHORE SERVICES LIMITEDDirector 2005-05-28 CURRENT 1974-05-30 Active
Martin Nelhams BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITEDDirector 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS LIMITEDDirector 2004-11-30 CURRENT 1999-06-01 Active
Martin Nelhams KBR INVESTMENTS LIMITEDDirector 2004-11-30 CURRENT 2000-09-07 Active
Martin Nelhams IPEM DEVELOPMENTS LIMITEDDirector 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITEDDirector 2004-11-30 CURRENT 1984-12-11 Active
Martin Nelhams KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2004-11-30 CURRENT 1986-05-21 Active
Martin Nelhams KELLOGG BROWN & ROOT DH LIMITEDDirector 2004-11-30 CURRENT 1987-07-28 Liquidation