Company Information for

WORLEY CONSULTING GROUP LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,

Company Registration Number

01721409

Private Limited Company

Active

About Worley Consulting Group Ltd

WORLEY CONSULTING GROUP LIMITED was founded on 1983-05-09 and has its registered office in Brentford. The organisation's status is listed as "Active". Worley Consulting Group 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 CONSULTING GROUP LIMITED
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
Other companies in M5
Contact details
Telephone
01698259806
Previous Names
ADVISIAN GROUP LIMITED
09/01/2024
ENVIROS CONSULTING LIMITED
23/09/2019

Filing Information

Company Number01721409
Date formed1983-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 21:22:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2018-05-23
Jonathan Ross Shattock Director SOLICITOR 2016-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Timothy Norris Company Secretary 2014-12-08 2018-05-23
Graeme Ronald Dodd Company Secretary 2009-10-30 2015-05-22
Paul Casamento Director 2012-03-21 2014-12-08
Shahram Hemmati Director 2009-10-30 2014-10-03
Peter Robert Mackellar Director 2009-10-30 2014-05-30
Geoffrey Kym Linke Director 2009-10-30 2012-09-28
Gunninder Singh Katari Director 2009-10-30 2012-04-12
Alison Margaret Shepley Company Secretary 2008-02-28 2009-10-30
Richard John Adam Director 2008-05-20 2009-10-30
Am Nominees Limited Director 2007-02-01 2009-10-30
Rodney Hewer Harris Director 2008-05-20 2009-10-30
Thomas Donald Kenny Director 2008-05-20 2009-10-30
John Mcdonough Director 2008-05-20 2009-10-30
Dennis Markey Director 2007-07-04 2009-04-30
Valerie Louise Michie Director 2007-02-01 2008-04-24
Claudia Suzanne Goodman Company Secretary 2007-02-01 2008-02-28
Andrew Smith Company Secretary 2003-06-03 2007-02-01
Jeffrey Michael Iliffe Director 1998-09-28 2003-06-30
Keith Andrew Webster Company Secretary 2003-03-12 2003-06-03
Jeffrey Michael Iliffe Company Secretary 1999-08-27 2003-03-12
Ian Robert Bailey Director 1991-08-13 2001-06-28
Richard Edward Bevan Company Secretary 1998-09-28 1999-08-27
Simon John Constantine Director 1998-09-28 1999-06-03
Andrew Timothy David Hacking Company Secretary 1997-11-27 1998-09-28
Raymond Gluckman Director 1991-08-13 1998-09-28
John Edward Lawrence Director 1993-10-23 1998-09-28
Anthony Allen Company Secretary 1993-10-01 1997-07-31
Anthony Allen Director 1994-05-01 1997-07-31
William John Hopkins Director 1991-08-13 1995-12-31
David Michael Clarke Director 1991-08-13 1995-01-27
John Phillips Parkinson Company Secretary 1991-08-13 1993-06-04
Jack Marsden Director 1991-08-13 1992-05-08
Gordon Claude Brett Bull Director 1991-08-13 1991-10-25

Related Directorships for Jonathan Ross Shattock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ross Shattock WORLEY FIELD SERVICES LIMITEDDirector 2018-09-05 CURRENT 1948-05-22 Active
Jonathan Ross Shattock JACOBS 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 ENVIROS LIMITEDDirector 2016-11-30 CURRENT 1995-06-26 Active
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
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