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Worley Group Uk Limited

02995682

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR
Incorporated 23/11/1994

Previously known as

Jacobs Consultancy Limited · until 23/09/2019
Je Professional Resources Limited · until 14/01/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mrs Patricia Murray

director · Since 17/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 10/07/2023

Mr Ashley Langdon Coaker

director · Since 25/06/2026

BRITISH · ENGLAND · Age 42

Mr Graham Swan

director · Since 25/06/2026

SCOTTISH · ENGLAND · Age 54

Steven Paul Mabey

director · Since 03/11/2016

British · England · Age 60

Patricia Murray

director · Since 17/11/2020

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 10/07/2023

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/11/1994

Combined Nominees Limited

corporate nominee director · Resigned 23/11/1994

Combined Secretarial Services Limited

corporate nominee director · Resigned 23/11/1994

Georgina Charmaine Linton

secretary · Resigned 02/12/1999

Richard Hugh Kinsman Potter

director · Resigned 30/04/2001

Philippe Marie Edmond Kessler

director · Resigned 30/09/2001

Richard James Slater

director · Resigned 07/03/2002

John Mclachlan

director · Resigned 11/10/2004

Philip John Stassi

director · Resigned 26/09/2007

Anne Glover Macrae

secretary · Resigned 18/01/2010

Graham Roger Jones

director · Resigned 18/03/2011

William Clyde Markley

secretary · Resigned 14/04/2011

Michael William Fleetwood

director · Resigned 25/09/2014

John Warren Prosser

director · Resigned 08/01/2015

Michael Autrey

director · Resigned 29/01/2015

Michael Udovic

secretary · Resigned 01/09/2015

Manuel Junco

director · Resigned 31/10/2016

Leon Anthony Power

director · Resigned 05/12/2016

Michael Norris

secretary · Resigned 23/05/2018

Kevin Christopher Berryman

director · Resigned 26/04/2019

David Ellis

director · Resigned 26/04/2019

Tejender Singh Chaudhary

secretary · Resigned 26/04/2019

Brenda Connell

director · Resigned 17/11/2020

Peter Boulter

director · Resigned 31/01/2021

Lee Dacey

director · Resigned 31/12/2021

Victor Jibuike

secretary · Resigned 10/07/2023

Bradley Garnet Andrews

director · Resigned 03/10/2023

Vito Marino Barbi

director · Resigned 30/09/2025

Mr Steven Paul Mabey

director · Resigned 25/06/2026

Persons with Significant Control

Worley Europe Ltd

75–100% shares
75–100% votes

27, Great West Road, Brentford, TW8 9BW

Reg: 04334425 · Uk Companies House · Private Limited Company

Notified 26/04/2019

Former PSCs

Jacobs Uk Limited

Ceased 26/04/2019

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Floor 8, Building 6, 566 Chiswick High Road
2026-07-30

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD

post townLondon
2026-07-30

LONDON

officer appointedSCOTT, Latoya
2026-07-30
officer appointedMABEY, Steven Paul
2026-07-30
officer appointedMURRAY, Patricia
2026-07-30