Company Information for

WORLEY FIELD SERVICES LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,

Company Registration Number

00454398

Private Limited Company

Active

About Worley Field Services Ltd

WORLEY FIELD SERVICES LIMITED was founded on 1948-05-22 and has its registered office in Brentford. The organisation's status is listed as "Active". Worley Field Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WORLEY FIELD SERVICES LIMITED
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
Other companies in RG41
Previous Names
JACOBS PROCESS LIMITED
14/06/2019
AKER PROCESS LIMITED
08/03/2011
AKER KVAERNER PROJECTS LIMITED
07/04/2008

Filing Information

Company Number00454398
Date formed1948-05-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 05:24:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2018-05-23
Paul Seaton Director BUSINESS EXECUTIVE 2016-11-02 ENGLAND
Jonathan Ross Shattock Director SOLICITOR 2018-09-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Timothy Norris Company Secretary 2013-03-05 2018-05-23
Leon Power Director 2013-03-05 2016-12-05
John Conor Doyle Director 2013-10-23 2016-10-07
Robert Anthony Michael Irvin Director 2013-03-05 2013-10-23
Andrew John James Company Secretary 2006-08-07 2013-03-05
Johan Piet Cnossen Director 2007-06-25 2013-03-05
Douglas Alexander Gordon Director 2009-12-01 2013-03-05
Arild Apelthun Director 2007-07-01 2009-12-01
Mark Edward Allen Company Secretary 2005-10-25 2006-08-07
Nigel William Gamble Company Secretary 2001-11-23 2005-07-29
Mark Richard Leggett Director 2003-05-28 2004-10-11
Michael St John Holt Director 1992-03-31 2003-06-26
Keith Nicholas Henry Director 2000-03-07 2003-05-01
Denis Bernard Hadley Company Secretary 1992-03-31 2001-11-23
Denis Bernard Hadley Director 1999-01-06 2001-11-23
John Anthony Murphy Director 1999-01-06 2000-10-13
Michael George Foster Director 1999-01-06 2000-01-31
Baard Bale Director 1997-11-28 1999-07-16
David George Moorhouse Director 1992-03-31 1999-04-09
Brian Roy Osborne Director 1992-03-31 1997-11-24
Peter Neville Marshall Director 1992-03-31 1997-06-27
Derek Hanson Director 1992-03-31 1996-12-31
Neil Brian Rae Mathers Director 1992-03-31 1996-12-01
Paul Warwick Capell Director 1993-10-04 1995-12-31
Brian Goldthorp Director 1992-03-31 1995-12-31
Simon Robert High Director 1994-07-15 1995-07-31
Andrew Nicholas Hearne Director 1993-11-01 1995-06-01
Graham Robert Mead Director 1992-03-31 1995-06-01
Gordon Lynch Dibble Director 1992-11-16 1995-05-02
Clive Carl Read Director 1992-03-31 1995-04-19
David Esmond Chalkley Director 1992-03-31 1993-12-31
Ronald Percy Clifton Director 1992-03-31 1993-07-27

Related Directorships for Paul Seaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Seaton JACOBS EUROPEAN HOLDINGS LIMITEDDirector 2018-09-05 CURRENT 1977-09-27 Active - Proposal to Strike off
Paul Seaton JACOBS ENGINEERING UK LIMITEDDirector 2018-07-24 CURRENT 1990-08-03 Active - Proposal to Strike off
Paul Seaton JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
Paul Seaton AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITEDDirector 2016-11-03 CURRENT 2013-06-25 Active
Paul Seaton AMENTUM E&C LIMITEDDirector 2016-11-02 CURRENT 2003-11-18 Active
Paul Seaton WORLEY E&C INTERNATIONAL LIMITEDDirector 2016-11-02 CURRENT 1985-03-15 Active
Paul Seaton JACOBS U.K. LIMITEDDirector 2016-03-21 CURRENT 1991-03-22 Active
Paul Seaton AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITEDDirector 2016-02-26 CURRENT 1974-06-04 Active

Related Directorships for Jonathan Ross Shattock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ross Shattock AMENTUM E&C LIMITEDDirector 2018-06-29 CURRENT 2003-11-18 Active
Jonathan Ross Shattock JACOBS TWO LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active
Jonathan Ross Shattock PARTNERS FOR INFRASTRUCTURE LIMITEDDirector 2016-11-30 CURRENT 1977-09-28 Dissolved 2017-08-08
Jonathan Ross Shattock WORLEY CONSULTING GROUP LIMITEDDirector 2016-11-30 CURRENT 1983-05-09 Active
Jonathan Ross Shattock ENVIROS LIMITEDDirector 2016-11-30 CURRENT 1995-06-26 Active - Proposal to Strike off
Jonathan Ross Shattock WORLEY EUROPE SERVICES LIMITEDDirector 2016-11-30 CURRENT 1997-05-15 Active
Jonathan Ross Shattock JACOBSGIBB LTDDirector 2016-11-30 CURRENT 1989-05-22 Active
Jonathan Ross Shattock LEIGHFISHER U.K. LIMITEDDirector 2016-11-30 CURRENT 1991-10-14 Active - Proposal to Strike off
Jonathan Ross Shattock GIBB HOLDINGS LTDDirector 2016-11-30 CURRENT 1989-05-22 Active - Proposal to Strike off
Jonathan Ross Shattock ASPINWALL & COMPANY LIMITEDDirector 2016-11-30 CURRENT 1985-09-10 Active - Proposal to Strike off
Jonathan Ross Shattock L.E.S. CONSTRUCTION LIMITEDDirector 2016-11-30 CURRENT 1993-09-29 Active - Proposal to Strike off
Jonathan Ross Shattock ENVIROS MANAGEMENT SERVICES LTD.Director 2016-11-30 CURRENT 1996-12-02 Active - Proposal to Strike off
Jonathan Ross Shattock ENVIROS GROUP LIMITEDDirector 2016-11-30 CURRENT 2001-05-15 Active - Proposal to Strike off
Jonathan Ross Shattock LINDSEY ENGINEERING SERVICES LIMITEDDirector 2016-11-30 CURRENT 2004-11-21 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS EUROPE HOLDCO LIMITEDDirector 2016-11-30 CURRENT 2014-08-28 Active
Jonathan Ross Shattock BABTIE SHAW & MORTON LIMITEDDirector 2016-11-30 CURRENT 1993-01-08 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS ONE LIMITEDDirector 2016-11-30 CURRENT 1992-11-09 Active
Jonathan Ross Shattock WESTMINSTER AND EARLEY SERVICES LIMITEDDirector 2016-11-30 CURRENT 1951-10-19 Active - Proposal to Strike off
Jonathan Ross Shattock JACOBS EUROPEAN HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 1977-09-27 Active - Proposal to Strike off
Jonathan Ross Shattock COLIN BUCHANAN AND PARTNERS LIMITEDDirector 2016-11-30 CURRENT 1976-12-24 Liquidation
Jonathan Ross Shattock JACOBS U.K. LIMITEDDirector 2016-11-18 CURRENT 1991-03-22 Active
Jonathan Ross Shattock JACOBS UK HOLDINGS LIMITEDDirector 2016-09-27 CURRENT 2002-04-18 Active
Jonathan Ross Shattock JACOBS ENGINEERING UK LIMITEDDirector 2016-09-27 CURRENT 1990-08-03 Active - Proposal to Strike off