Worley Field Services Limited
- Company number
- 00454398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 May 1948
- Nature of business
- Other specialised construction activities n.e.c.
Other business support service activities n.e.c. - Corporate group
- Fluor International Limited (18 companies)
Registered office
Previous names
- Kvaerner John Brown Limited (until 1 Jan 1998)
- John Brown Engineers & Constructors Limited (until 16 Aug 1996)
- Constructors John Brown Limited (until 31 Dec 1981)
- Kvaerner E&C UK Limited (until 1 Aug 2003)
- Kvaerner Process (UK) Limited (until 1 Mar 2000)
- Aker Kvaerner Projects Limited (until 7 Apr 2008)
- Aker Process Limited (until 8 Mar 2011)
- Jacobs Process Limited (until 14 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWIST, Dennis Richard | Director | - | 31 Oct 1992 |
| ROBINSON, Ian, Sir | Director | - | 17 Nov 1992 |
| CLIFTON, Ronald Percy | Director | - | 27 Jul 1993 |
| THIRKELL, Harry | Director | - | 4 Oct 1993 |
| CHALKLEY, David Esmond | Director | - | 31 Dec 1993 |
| TONER, Mark Christopher, Dr | Director | 1 Aug 1992 | 31 Dec 1994 |
| READ, Clive Carl | Director | - | 19 Apr 1995 |
| DIBBLE, Gordon Lynch | Director | 16 Nov 1992 | 2 May 1995 |
| MEAD, Graham Robert | Director | - | 1 Jun 1995 |
| HEARNE, Andrew Nicholas | Director | 1 Nov 1993 | 1 Jun 1995 |
| HIGH, Simon Robert | Director | 15 Jul 1994 | 31 Jul 1995 |
| GOLDTHORP, Brian | Director | - | 31 Dec 1995 |
| CAPELL, Paul Warwick | Director | 4 Oct 1993 | 31 Dec 1995 |
| MATHERS, Neil Brian Rae | Director | - | 1 Dec 1996 |
| HANSON, Derek | Director | - | 31 Dec 1996 |
| MARSHALL, Peter Neville | Director | - | 27 Jun 1997 |
| OSBORNE, Brian Roy | Director | - | 24 Nov 1997 |
| SMITH, Charles Patrick | Director | - | 30 Nov 1998 |
| MOORHOUSE, David George | Director | - | 9 Apr 1999 |
| BALE, Baard | Director | 28 Nov 1997 | 16 Jul 1999 |
| FOSTER, Michael George | Director | 6 Jan 1999 | 31 Jan 2000 |
| MURPHY, John Anthony | Director | 6 Jan 1999 | 13 Oct 2000 |
| HADLEY, Denis Bernard | Secretary | - | 23 Nov 2001 |
| HADLEY, Denis Bernard | Director | 6 Jan 1999 | 23 Nov 2001 |
| SNOW, Thomas George | Director | 1 Jan 2000 | 28 Jun 2002 |
| HENRY, Keith Nicholas | Director | 7 Mar 2000 | 1 May 2003 |
| HOLT, Michael St John | Director | - | 26 Jun 2003 |
| STEWART, Malcolm John | Director | - | 26 Jun 2003 |
| WILSON, John Christopher | Director | 13 Oct 2000 | 26 Jun 2003 |
| LEGGETT, Mark Richard | Director | 28 May 2003 | 11 Oct 2004 |
| TAY, Nigel Rory George | Director | 28 May 2003 | 11 Oct 2004 |
| GAMBLE, Nigel William | Secretary | 23 Nov 2001 | 29 Jul 2005 |
| SIVERTSEN, Ole Kristian | Director | 28 May 2003 | 30 Sep 2005 |
| ALLEN, Mark Edward | Secretary | 25 Oct 2005 | 7 Aug 2006 |
| VAN ESSEN, Paul Rene | Director | 11 Oct 2004 | 25 Jun 2007 |
| VAN DER ZANDE, Wilhelmus Petrus Maria | Director | 11 Oct 2004 | 25 Jun 2007 |
| TAUTRA, Jarle | Director | 28 May 2003 | 13 Aug 2008 |
| APELTHUN, Arild | Director | 1 Jul 2007 | 1 Dec 2009 |
| GORDON, Douglas Alexander | Director | 1 Dec 2009 | 5 Mar 2013 |
| CNOSSEN, Johan Piet | Director | 25 Jun 2007 | 5 Mar 2013 |
| JAMES, Andrew John | Secretary | 7 Aug 2006 | 5 Mar 2013 |
| IRVIN, Robert Anthony Michael | Director | 5 Mar 2013 | 23 Oct 2013 |
| DOYLE, John Conor | Director | 23 Oct 2013 | 7 Oct 2016 |
| POWER, Leon | Director | 5 Mar 2013 | 5 Dec 2016 |
| NORRIS, Michael Timothy | Secretary | 5 Mar 2013 | 23 May 2018 |
| SHATTOCK, Jonathan R. | Director | 5 Sep 2018 | 26 Apr 2019 |
| CHAUDHARY, Tejender Singh | Secretary | 23 May 2018 | 26 Apr 2019 |
| SEATON, Paul | Director | 2 Nov 2016 | 3 Aug 2020 |
| CONNELL, Brenda | Director | 26 Apr 2019 | 17 Nov 2020 |
| JIBUIKE, Victor | Secretary | 24 May 2019 | 19 Jun 2023 |
| ANDREWS, Bradley Garnett | Director | 18 Aug 2020 | 3 Oct 2023 |
| OLIVER, Kirsten Elizabeth | Director | 13 Oct 2023 | 7 Jun 2024 |
| MARBROW, Bruce James | Director | 13 Oct 2023 | 11 Dec 2025 |
| SWAN, Graham | Director | 29 Jun 2026 | |
| SCOTT, Latoya | Secretary | 19 Jun 2023 | |
| MURRAY, Patricia | Director | 17 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacobs Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Apr 2019 |
| Worley Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2019 |
Accounts
Connections
Owned by
Worley Field Services Limited → Worley Europe Ltd
Directors’ other companies
- MURRAY, Patricia - Director at Worley Services UK Limited
- MURRAY, Patricia - Director at Primat Recruitment Limited
- MURRAY, Patricia - Director at Worley Consulting Group Limited
- SWAN, Graham - Director at Worley Services UK Limited
- SWAN, Graham - Director at Primat Recruitment Limited
- SWAN, Graham - Director at Worley Group UK Limited
Companies at the same address
- 3sun Inspection Services Limited (07589128)
- Intecsea (UK) Limited (02667945)
- Specialist Equipment Solutions Limited (01270073)
- Worley Consulting Group Limited (01721409)
- Worley E&C International Limited (01896128)
- Worley Eames Holdings Limited (05202088)
- Worley Europe Ltd (04334425)
- Worley Europe Services Limited (03371550)
- Worley Group UK Limited (02995682)
- Worley UK Finance Sub No. 2 Ltd (10517623)