Company Information for

FLUOR LIMITED

FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,

Company Registration Number

01274885

Private Limited Company

Active

About Fluor Ltd

FLUOR LIMITED was founded on 1976-08-26 and has its registered office in Farnborough. The organisation's status is listed as "Active". Fluor Limited is a Private Limited Company registered in 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
FLUOR LIMITED
Legal Registered Office
FLUOR CENTRE
140 PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
Other companies in GU14
Contact details
Telephone
01276 62424

Filing Information

Company Number01274885
Date formed1976-08-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsFULL
Last Datalog update:
2024-09-09 00:39:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maurice Johannes Kuitems Company Secretary 1997-06-18
Graham Melville Mason Director DIRECTOR 2016-04-01 UNITED KINGDOM
Stephen George Mogose Director MANAGER PROCESS TECHNOLOGY 2013-10-14 UNITED KINGDOM
Ashley Graham Rees Director MANAGING DIRECTOR 2010-04-08 ENGLAND
Keri Elizabeth White Director NONE 2017-09-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Taco De Haan Director 2011-08-09 2016-10-24
Stephen Dobbs Director 2001-11-13 2014-02-13
Patrick Paul Flaherty Director 1999-09-24 2013-05-10
John Lawrence Hopkins Director 1998-12-16 2013-05-07
Malla Reddy Director 2008-09-26 2012-10-17
David Lindsay Gibson Director 2008-09-26 2011-10-20
Keri Elizabeth White Company Secretary 2007-08-21 2011-09-19
Luis Martinez Director 2008-03-01 2011-08-09
Robin Renwick Of Clifton Director 1996-03-27 2011-03-31
Gerald Glasper Director 2003-02-03 2008-04-02
Michael Joseph Mckee Company Secretary 2000-03-01 2007-08-21
Ivor Harrington Director 2005-08-08 2006-01-18
Shahab Thomas Shary Director 2001-09-11 2005-04-18
James William Frederick Mcnicoll Director 2000-04-11 2004-10-22
Stephen Fredrick Hull Director 2001-09-11 2003-11-26
Ronald Wheater Oakley Director 2000-04-11 2003-11-12
Joseph Leonard Kennedy Director 2001-09-11 2003-09-19
Ronald Gerrard Gallagher Director 1998-03-20 2000-04-11
Robin Chopra Company Secretary 1996-03-27 2000-03-01
Charles Robert Oliver Director 1994-06-16 1999-12-14
Keith Michael Robert Gorman Director 1994-09-28 1999-09-24
Reinder Frederik Kutsch Lojenga Director 1997-09-30 1999-09-24
John Michal Conaway Director 1997-03-27 1998-09-18
Mark Strukelj Company Secretary 1996-03-27 1997-06-18
Hugh Kenneth Coble Director 1992-03-13 1997-03-27
Brian Thomas Company Secretary 1992-03-13 1996-03-27
Francis Kennedy Director 1992-03-13 1996-03-27
Peter Frederick Down Director 1994-09-28 1995-09-27
John Gilbert George Earl Director 1992-04-01 1994-09-23
Gerald Marvin Glenn Director 1992-03-13 1994-06-16

Related Directorships for Maurice Johannes Kuitems

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Johannes Kuitems TRS STAFFING SOLUTIONS LIMITEDCompany Secretary 1997-06-18 CURRENT 1991-11-19 Active
Maurice Johannes Kuitems FLUOR OCEAN SERVICES LIMITEDCompany Secretary 1997-05-27 CURRENT 1970-01-30 Active - Proposal to Strike off
Maurice Johannes Kuitems FLUOR INTERNATIONAL LIMITEDCompany Secretary 1997-05-27 CURRENT 1978-06-09 Active

Related Directorships for Graham Melville Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Melville Mason GENESYS TELECOMMUNICATIONS LIMITEDDirector 2016-03-17 CURRENT 2004-11-24 Liquidation
Graham Melville Mason GENESYS TELECOMMUNICATIONS HOLDINGS LIMITEDDirector 2016-03-17 CURRENT 2004-11-25 Liquidation
Graham Melville Mason SEAGREEN WIND ENERGY LIMITEDDirector 2010-08-27 CURRENT 2009-04-08 Active
Graham Melville Mason SEAGREEN BRAVO WIND ENERGY LIMITEDDirector 2010-08-27 CURRENT 2010-03-10 Active
Graham Melville Mason BERWICK BANK C LIMITEDDirector 2010-08-27 CURRENT 2010-06-24 Active
Graham Melville Mason BERWICK BANK A LIMITEDDirector 2010-08-27 CURRENT 2010-06-24 Active
Graham Melville Mason BERWICK BANK HOLDINGS A LIMITEDDirector 2010-08-27 CURRENT 2010-06-24 Active
Graham Melville Mason SEAGREEN ALPHA WIND ENERGY LIMITEDDirector 2010-08-27 CURRENT 2010-03-10 Active
Graham Melville Mason SEAGREEN HOLDCO 1 LIMITEDDirector 2010-08-27 CURRENT 2010-06-24 Active
Graham Melville Mason BERWICK BANK HOLDINGS C LIMITEDDirector 2010-08-27 CURRENT 2010-06-24 Active

Related Directorships for Ashley Graham Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Graham Rees KDPC LIMITEDDirector 2016-02-24 CURRENT 2001-10-03 Liquidation
Ashley Graham Rees FLUOR INTERNATIONAL LIMITEDDirector 2013-05-10 CURRENT 1978-06-09 Active
Ashley Graham Rees FLUOR PROJECTS LIMITEDDirector 2013-05-10 CURRENT 2007-09-07 Active
Ashley Graham Rees KPJV LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Active
Ashley Graham Rees FWPJV LIMITEDDirector 2010-11-18 CURRENT 2010-11-18 Active

Related Directorships for Keri Elizabeth White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keri Elizabeth White KAZAKH PROJECTS JOINT VENTURE LIMITEDDirector 2011-01-31 CURRENT 2008-03-25 Active
Keri Elizabeth White FLUOR CASPIAN SERVICES LIMITEDDirector 2011-01-03 CURRENT 1996-10-21 Active - Proposal to Strike off
Keri Elizabeth White FLUOR OCEAN SERVICES LIMITEDDirector 2008-03-01 CURRENT 1970-01-30 Active - Proposal to Strike off
Keri Elizabeth White FLUOR INTERNATIONAL LIMITEDDirector 2008-03-01 CURRENT 1978-06-09 Active
Keri Elizabeth White FLUOR WORKFORCE SOLUTIONS LIMITEDDirector 2008-03-01 CURRENT 2000-09-07 Active
Keri Elizabeth White WILLIAMS BROTHERS ENGINEERING LIMITEDDirector 2008-03-01 CURRENT 1974-01-14 Active - Proposal to Strike off
Keri Elizabeth White FLUOR PROJECTS LIMITEDDirector 2007-09-07 CURRENT 2007-09-07 Active