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Worley Uk Pty Limited

07441549

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 16/11/2010

Previously known as

Worleyparsons Uk Limited · until 14/06/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Miss Latoya Scott

secretary · Since 29/06/2023

John Leonard Allen

director · Since 09/02/2024

SENIOR GROUP DIRECTOR MERGERS & ACQUISIT

AUSTRALIAN · AUSTRALIA · Age 55

Miss Anne Wilson Grieves

director · Since 30/06/2025

SENIOR DIRECTOR, OPERATIONAL FINANCE

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Christopher James Lanaway

director · Since 30/06/2025

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Latoya Scott

secretary · Since 29/06/2023

John Leonard Allen

director · Since 09/02/2024

Australian · Australia · Age 55

Anne Wilson Grieves

director · Since 30/06/2025

British · England · Age 51

Christopher James Lanaway

director · Since 30/06/2025

British · England · Age 45

Former

David Joseph Housego

director · Resigned 02/05/2011

Stuart John Baxter Bradie

director · Resigned 30/04/2014

Michael Owen Daly

secretary · Resigned 27/11/2014

Michael Owen Daly

director · Resigned 27/11/2014

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 03/03/2020

Paul Seaton

director · Resigned 28/08/2020

Thomas Francis Honan

director · Resigned 26/04/2021

Victor Jibuike

secretary · Resigned 29/06/2023

Charmaine Rita Hopkins

director · Resigned 09/02/2024

Justine Clare Travers

director · Resigned 30/06/2025

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 appointedALLEN, John Leonard
2026-07-30
officer appointedGRIEVES, Anne Wilson
2026-07-30
officer appointedLANAWAY, Christopher James
2026-07-30