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Cavendish Fluor Partnership Limited

08980374

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

33 Wigmore Street, London, W1U 1QX
Incorporated 07/04/2014

Previously known as

Babcock 1234 Limited · until 16/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100
Activities of head offices

Officers

Babcock Corporate Secretaries Limited

secretary · Since 07/04/2014

Also on 220 other boards

Mr J Gregory Meyer

director · Since 14/04/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 76

Peter Michael Knollmeyer

director · Since 25/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 65

Mrs Jenna Elaine Fulton

director · Since 01/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Michael Robert Gornall

director · Since 06/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Karl Alexander Thompson

director · Since 04/12/2025

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Babcock Corporate Secretaries Limited

corporate secretary · Since 07/04/2014

Reg: 03133134

Also on 220 other boards

J Gregory Meyer

director · Since 14/04/2014

American · United States · Age 76

Peter Michael Knollmeyer

director · Since 25/06/2018

American · United Kingdom · Age 65

Jenna Elaine Fulton

director · Since 01/12/2021

British · England · Age 45

Michael Robert Gornall

director · Since 06/05/2024

British · United Kingdom · Age 62

Karl Alexander Thompson

director · Since 04/12/2025

British · England · Age 36

Former

Roger Andrew Hardy

director · Resigned 18/12/2015

Graham David Leeming

director · Resigned 01/07/2016

Thomas Paul D'Agostino

director · Resigned 25/01/2017

John Richard Davies

director · Resigned 31/03/2017

Robert Corken Gray

director · Resigned 31/08/2017

Dipesh Jayantilal Shah

director · Resigned 31/08/2017

Philip Thomas Behan

director · Resigned 01/11/2017

Kevin Richard Thomas

director · Resigned 08/02/2018

Jonathan Andrew Dowell

director · Resigned 25/06/2018

Dr Andrew Spurr

director · Resigned 27/06/2019

Susan Jee

director · Resigned 27/06/2019

Kevin John Garvey

director · Resigned 01/12/2019

Simon Christopher Bowen

director · Resigned 01/09/2021

Paul Lloyd Edwards

director · Resigned 01/12/2021

Dominic John Kieran

director · Resigned 06/05/2024

Kenneth Malcolm Douglas

director · Resigned 04/12/2025

Persons with Significant Control

Cavendish Nuclear Limited

50–75% shares
50–75% votes

33, Wigmore Street, London, W1U 1QX

Reg: 03975999 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBABCOCK CORPORATE SECRETARIES LIMITED
2026-08-06
officer appointedFULTON, Jenna Elaine
2026-08-06
officer appointedGORNALL, Michael Robert
2026-08-06
officer appointedKNOLLMEYER, Peter Michael
2026-08-06
officer appointedMEYER, J Gregory
2026-08-06
officer appointedTHOMPSON, Karl Alexander
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line133 Wigmore Street
2026-08-06

33 WIGMORE STREET

post townLondon
2026-08-06

LONDON