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Worley Uk Holdings Ltd

11024710

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 Chiswick High Road, Chiswick, London, W4 5HR
Incorporated 20/10/2017

Previously known as

Worleyparsons Uk Holdings Ltd · until 13/06/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Latoya Scott

secretary · Since 29/06/2023

Mrs Patricia Murray

director · Since 17/10/2023

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Also on 2 other boards

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

Patricia Murray

director · Since 17/10/2023

Scottish · United Kingdom · Age 56

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

Matthew James Stirling

director · Resigned 30/04/2018

Alan Stewart Gordon

director · Resigned 03/03/2020

Paul Seaton

director · Resigned 31/07/2020

Thomas Francis Honan

director · Resigned 29/04/2021

Victor Jibuike

secretary · Resigned 29/06/2023

Bradley Garnet Andrews

director · Resigned 02/10/2023

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 Chiswick High Road
2026-07-30

FLOOR 8, BUILDING 6 CHISWICK HIGH ROAD

post townLondon
2026-07-30

LONDON

officer appointedSCOTT, Latoya
2026-07-30
officer appointedGRIEVES, Anne Wilson
2026-07-30
officer appointedLANAWAY, Christopher James
2026-07-30
officer appointedMURRAY, Patricia
2026-07-30