Back to search

Worley Europe Ltd

04334425

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 05/12/2001

Previously known as

Worleyparsons Europe Limited · until 15/05/2019
Parsons E&C Europe Limited · until 01/07/2005
Pco 311 Limited · until 29/01/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

71111
Architectural activities
71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities

Officers

Lucy Elizabeth Brooksbank

director · Since 13/06/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Lucy Brooksbank

director · Since 13/06/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Miss Latoya Scott

secretary · Since 23/06/2023

Mr Paul William Jackson Hughes

director · Since 13/10/2023

SENIOR PROJECT DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Patricia Murray

director · Since 19/01/2026

SCOTTISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Graham Swan

director · Since 19/01/2026

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Lucy Brooksbank

director · Since 13/06/2019

British · England · Age 53

Latoya Scott

secretary · Since 23/06/2023

Paul William Jackson Hughes

director · Since 13/10/2023

British · England · Age 59

Patricia Murray

director · Since 19/01/2026

Scottish · United Kingdom · Age 56

Graham Swan

director · Since 19/01/2026

Scottish · England · Age 54

Former

Pailex Nominees Limited

corporate director · Resigned 10/01/2002

Pailex Secretaries Limited

corporate secretary · Resigned 10/01/2002

Gregory Richard Ayres

director · Resigned 28/03/2003

Gregory Richard Ayres

secretary · Resigned 03/04/2003

Andor Richter

director · Resigned 08/11/2003

Andrew John Leeser

director · Resigned 08/12/2003

Nicholas John Huggins

secretary · Resigned 26/05/2006

David John Baughen

director · Resigned 25/10/2006

Edward L Pagano

director · Resigned 30/10/2006

John Craig Reeves

director · Resigned 08/09/2008

William Eivind Hall

director · Resigned 19/09/2008

Robert Charles Fintland

director · Resigned 26/02/2010

David Joseph Housego

director · Resigned 02/05/2011

Michael Owen Daly

secretary · Resigned 08/05/2012

Michael Owen Daly

director · Resigned 08/05/2012

John Michael Grill

director · Resigned 23/10/2012

Hsing Chee Chiam

director · Resigned 17/04/2013

Robert Davies

director · Resigned 17/04/2013

Greg Sean Conlon

director · Resigned 26/02/2014

Stuart John Baxter Bradie

director · Resigned 30/04/2014

Keith Nutting

director · Resigned 30/04/2014

Michael Owen Daly

secretary · Resigned 27/11/2014

Michael Owen Daly

director · Resigned 05/06/2015

Simon Holt

director · Resigned 16/11/2015

Brenda Connell

director · Resigned 30/04/2016

Chris Ashton

director · Resigned 09/01/2017

Matthew James Stirling

director · Resigned 30/04/2018

Andrew Wood

director · Resigned 24/02/2020

Alan Stewart Gordon

director · Resigned 11/03/2020

Paul Seaton

director · Resigned 03/08/2020

Thomas Francis Honan

director · Resigned 07/05/2021

Victor Jibuike

secretary · Resigned 23/06/2023

Bradley Garnett Andrews

director · Resigned 01/10/2023

John Robert Creasy

director · Resigned 23/05/2024

Werner Dorfling

director · Resigned 23/05/2024

Vito Marino Barbi

director · Resigned 19/01/2026

Steven Whittall

director · Resigned 01/07/2026

Mr Steven Whittall

director · Resigned 01/07/2026

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 appointedBROOKSBANK, Lucy
2026-07-30
officer appointedHUGHES, Paul William Jackson
2026-07-30
officer appointedMURRAY, Patricia
2026-07-30
officer appointedSWAN, Graham
2026-07-30