OpenCompanies

Primat Recruitment Limited

Company number
01535391
Status
Dissolved
Type
Ltd
Incorporated
16 Dec 1980
Dissolved
4 Aug 2026
Nature of business
Human resources provision and management of human resources functions
Corporate group
Worley UK Holdings Ltd (4 companies)

Registered office

Previous names

  • Primat Personnel Services Limited (until 1 Jan 1989)

Officers

NameRoleAppointedResigned
BATEMAN, Charles Ian Director - 28 May 1993
FELLOWES, Colin Secretary - 9 Jun 1993
BARDSLEY, Michael John Director 28 May 1993 15 Nov 1993
DAVIES, Nigel James Maxwell Director 15 Nov 1993 15 Sep 1995
BARDSLEY, Michael John Director 15 Sep 1995 5 Apr 2001
AMEC NOMINEES LIMITED Corporate-Director - 14 Apr 2003
HOLLAND, Peter James Director 5 Apr 2001 14 Apr 2003
JENKINS, David Director 14 Apr 2003 2 Aug 2004
PARKIN, Derek Director 2 Aug 2004 1 Mar 2006
YOUNG, John Michael Douglas Director 14 Apr 2003 1 Mar 2006
RAY, Ian Director 14 Apr 2003 1 Mar 2006
MORTON, Garry Director 1 Mar 2006 5 Sep 2006
LANGFIELD, Derek Anthony Director 1 Mar 2006 5 Sep 2006
SOWERBY, John Director 1 Mar 2006 5 Sep 2006
JOHNSTONE, Alan James Director 5 Sep 2006 18 Dec 2008
HOPE, Stephen Director 5 Sep 2006 16 Jul 2012
JENKINS, Richard Director 18 Dec 2008 25 Aug 2012
FIDLER, Christopher Laskey Secretary 9 Jun 1993 22 Jul 2016
WARBURTON, Jennifer Ann Secretary 22 Jul 2016 27 Oct 2017
SLEIGH, Graeme Bruce Director 16 Jul 2012 27 Oct 2017
FLEMING, Colin Ross Director 5 Sep 2006 27 Oct 2017
ASHTON, Robert Christopher Director 27 Oct 2017 30 Apr 2018
STIRLING, Matthew James Director 27 Oct 2017 30 Apr 2018
GORDON, Alan Stewart Director 27 Oct 2017 3 Mar 2020
HONAN, Thomas Francis Director 27 Oct 2017 26 Apr 2021
MASON, Nicola Dawn Director 25 Sep 2018 4 May 2022
LENTON, James Arnold Director 27 Oct 2017 4 May 2022
MCATEER, Daniel Gary Director 4 May 2022 1 May 2023
JIBUIKE, Victor Secretary 27 Oct 2017 10 Jul 2023
POLL, Shaun Director 18 Jul 2018 26 Nov 2024
WYNTERBEE-ROBEY, Christopher Director 4 May 2022 1 Nov 2025
SWAN, Graham Director 1 Nov 2025
SCOTT, Latoya Secretary 10 Jul 2023
MURRAY, Patricia Director 4 May 2022

Control

NameNature of controlNotifiedCeased
Amec Foster Wheeler Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Aug 2017
Amec Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Aug 2017
Amec Foster Wheeler Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2017 19 Oct 2017
Worley Services Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2017

Accounts

Connections

Owned by

Primat Recruitment Limited → Worley Services UK LimitedWorley UK Holdings Ltd

Directors’ other companies

Companies at the same address

Data