Halliburton Manufacturing And Services Limited

00611451

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HALLIBURTON, THE BUILDING, LONDON, W4 5RP

Incorporated 18/09/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Archibald Robert Forster

director · Since 14/08/2006

PLANT MANAGER

BRITISH · SCOTLAND · Age 66

Mr Michael Patrick Martin

director · Since 10/05/2023

COUNTRY PSL MANAGER

AMERICAN · SCOTLAND · Age 50

Mr Steven Ross Craib

director · Since 25/10/2024

FINANCE MANAGER - EUROPE AREA

BRITISH · SCOTLAND · Age 37

Also on 26 other boards

Mr Gavin Thomson

director · Since 01/04/2025

BRITISH · SCOTLAND · Age 35

Also on 5 other boards

Ms Rachel Lynn Johnson

director · Since 12/11/2025

SENIOR AREA MANAGER, EUROPE

AMERICAN · SCOTLAND · Age 40

Also on 17 other boards

Persons with Significant Control

Halliburton Global Holdings Limited

75–100% shares

C/O Halliburton Building 4, 566 Chiswick High Road, London, W4 5YE

Reg: 08794280 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Halliburton Holdings (No 3)

Ceased 11/12/2023

Charges1 outstanding

charge

outstanding

ROBERT PRISK AND KAREN PRISK

Created 04/07/2012Registered 14/07/2012

charge

satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 24/01/1997Registered 29/01/1997Satisfied 29/08/2003