Company Information for

WORLEY GROUP UK LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,

Company Registration Number

02995682

Private Limited Company

Active

About Worley Group Uk Ltd

WORLEY GROUP UK LIMITED was founded on 1994-11-23 and has its registered office in Brentford. The organisation's status is listed as "Active". Worley Group Uk 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 GROUP UK LIMITED
Legal Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
Other companies in RG41
Previous Names
JACOBS CONSULTANCY LIMITED
23/09/2019
JE PROFESSIONAL RESOURCES LIMITED
14/01/2011

Filing Information

Company Number02995682
Date formed1994-11-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 17:14:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2018-05-23
Kevin Christopher Berryman Director BUSINESS EXECUTIVE 2015-01-13 UNITED STATES
Peter Boulter Director BUSINESS EXECUTIVE 2016-11-03 UNITED KINGDOM
Lee Dacey Director ENGINEER 2011-03-18 UNITED KINGDOM
David Ellis Director BUSINESS EXECUTIVE 2016-11-03 ENGLAND
Steven Mabey Director BUSINESS EXECUTIVE 2016-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Norris Company Secretary 2010-01-18 2018-05-23
Leon Anthony Power Director 2014-10-20 2016-12-05
Manuel Junco Director 2015-04-02 2016-10-31
Michael Udovic Company Secretary 2011-04-14 2015-09-01
Michael Autrey Director 2011-03-18 2015-01-29
John Warren Prosser Director 1998-04-09 2015-01-08
Michael William Fleetwood Director 2011-03-18 2014-09-25
William Clyde Markley Company Secretary 1998-04-09 2011-04-14
Graham Roger Jones Director 1994-11-23 2011-03-18
Anne Glover Macrae Company Secretary 1999-12-02 2010-01-18
Philip John Stassi Director 2004-10-11 2007-09-26
John Mclachlan Director 1998-12-29 2004-10-11
Richard James Slater Director 1994-11-23 2002-03-07
Philippe Marie Edmond Kessler Director 1998-11-01 2001-09-30
Richard Hugh Kinsman Potter Director 1994-11-23 2001-04-30
Georgina Charmaine Linton Company Secretary 1994-11-23 1999-12-02
Combined Secretarial Services Limited Nominated Secretary 1994-11-23 1994-11-23
Combined Nominees Limited Nominated Director 1994-11-23 1994-11-23
Combined Secretarial Services Limited Nominated Director 1994-11-23 1994-11-23

Related Directorships for Kevin Christopher Berryman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Christopher Berryman JACOBS UK HOLDINGS LIMITEDDirector 2015-01-15 CURRENT 2002-04-18 Active
Kevin Christopher Berryman JACOBS U.K. LIMITEDDirector 2015-01-15 CURRENT 1991-03-22 Active
Kevin Christopher Berryman JEG ACQUISITION COMPANY LIMITEDDirector 2015-01-15 CURRENT 2008-08-20 Active
Kevin Christopher Berryman LEIGHFISHER LIMITEDDirector 2015-01-13 CURRENT 1991-03-13 Active

Related Directorships for David Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ellis COLIN BUCHANAN AND PARTNERS LIMITEDDirector 2018-09-05 CURRENT 1976-12-24 Liquidation
David Ellis CH2M HILL UNITED KINGDOMDirector 2018-03-21 CURRENT 1990-08-22 Active
David Ellis HALCROW GROUP LIMITEDDirector 2018-03-21 CURRENT 1997-08-06 Active
David Ellis CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTDDirector 2018-03-21 CURRENT 2005-08-10 Active
David Ellis SULA SYSTEMS LIMITEDDirector 2017-06-21 CURRENT 1991-06-27 Active - Proposal to Strike off
David Ellis JACOBS UK HOLDINGS LIMITEDDirector 2016-11-16 CURRENT 2002-04-18 Active
David Ellis JACOBS STOBBARTS LIMITEDDirector 2016-11-03 CURRENT 2013-06-25 Active
David Ellis JACOBS FIELD SERVICES LIMITEDDirector 2016-04-11 CURRENT 1974-06-04 Active
David Ellis JACOBS U.K. LIMITEDDirector 2016-03-21 CURRENT 1991-03-22 Active