# Primat Recruitment Limited

## Details

- **Company number:** [01535391](https://find-and-update.company-information.service.gov.uk/company/01535391)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 16 Dec 1980
- **Dissolved:** 4 Aug 2026
- **Registered office:** FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Worley UK Holdings Ltd](/group/23332) (4 companies)


## Previous names

- Primat Personnel Services Limited (until 1 Jan 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| RAY, Ian | director | 14 Apr 2003 | 1 Mar 2006 |
| YOUNG, John Michael Douglas | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Primat Recruitment Limited → [Worley Services UK Limited](/company/SC572221) → [Worley UK Holdings Ltd](/company/11024710)




## Directors' other companies

- [MURRAY, Patricia](/person/5391328) - director at [Worley Services UK Limited](/company/SC572221)
- [MURRAY, Patricia](/person/5391328) - director at [Worley Consulting Group Limited](/company/01721409)
- [MURRAY, Patricia](/person/5391328) - director at [Worley Field Services Limited](/company/00454398)
- [SWAN, Graham](/person/5391348) - director at [Worley Services UK Limited](/company/SC572221)
- [SWAN, Graham](/person/5391348) - director at [Worley Field Services Limited](/company/00454398)
- [SWAN, Graham](/person/5391348) - director at [Worley Group UK Limited](/company/02995682)



## Companies at the same address

- [3sun Inspection Services Limited](/company/07589128) (07589128)
- [Intecsea (UK) Limited](/company/02667945) (02667945)
- [Specialist Equipment Solutions Limited](/company/01270073) (01270073)
- [Worley Consulting Group Limited](/company/01721409) (01721409)
- [Worley E&C International Limited](/company/01896128) (01896128)
- [Worley Eames Holdings Limited](/company/05202088) (05202088)
- [Worley Europe Ltd](/company/04334425) (04334425)
- [Worley Europe Services Limited](/company/03371550) (03371550)
- [Worley Field Services Limited](/company/00454398) (00454398)
- [Worley Group UK Limited](/company/02995682) (02995682)