Halliburton Manufacturing and Services Limited

Active00611451 Private limited company

What Halliburton Manufacturing And Services say about themselves

“Halliburton delivers advanced products and services to meet the evolving needs of the global energy industry, driving innovation, reliability, and performance.”

— from halliburton.com
Incorporated
18 September 1958 (68 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Halliburton
The Building
2nd Floor
578-586 Chiswick High Road
London
W4 5RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Halliburton UK Investments Ltd, Halliburton Management Limited, PSL Energy Services Limited · more companies
American
Born June 1986 (40)
Director · Appointed 1 April 2025
Also at Welldynamics International Limited, Spex Oilfield Limited, Spex Oil and Gas Limited · more companies
British
Born June 1991 (35)
Director · Appointed 25 October 2024
Also at Halliburton UK Investments Ltd, Halliburton Management Limited, PSL Energy Services Limited · more companies
British
Born July 1988 (38)
Officer history (109 former)
27 October 2026
Resigned Martin, Michael Patrick as Director
31 May 2026
Resigned Forster, Archibald Robert as Director
12 November 2025
Appointed Johnson, Rachel Lynn as Director
12 November 2025
Resigned Horsfall, Timothy Michael as Director
1 April 2025
Appointed Thomson, Gavin as Director
31 March 2025
Resigned Dixon, Eoghan as Director
25 October 2024
Resigned Birnie, Christopher Albert as Director
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Clifton, Scot as Director
25 October 2024
Resigned Clifton, Scot as Secretary
13 February 2024
Resigned Parodi, Jusmell Johanna Graterol as Director
13 February 2024
Resigned Frisk, Christopher Charles as Director
30 November 2023
Resigned Lindsay, Ross Jamie as Director
11 July 2023
Resigned Odunuga, Marilyn Lolalade Sarah as Director
1 June 2023
Resigned Thomson, Barry as Director
10 May 2023
Appointed Martin, Michael Patrick as Director
8 May 2023
Appointed Dixon, Eoghan as Director
8 May 2023
Appointed Parodi, Jusmell Johanna Graterol as Director
8 May 2023
Appointed Lindsay, Ross Jamie as Director
8 May 2023
Appointed Odunuga, Marilyn Lolalade Sarah as Director
26 April 2023
Resigned Nowe, Steve as Director
26 April 2023
Appointed Horsfall, Timothy Michael as Director
5 April 2023
Resigned Wands, Neil as Director
1 August 2022
Resigned Oloyede, Oluwatoyin Adetola as Director
1 August 2022
Appointed Wands, Neil as Director
1 August 2022
Resigned Cook, Philip as Director
1 January 2022
Appointed Nowe, Steve as Director
31 December 2021
Resigned White, Martin Robert as Director
1 November 2021
Appointed Birnie, Christopher Albert as Director
31 October 2021
Resigned Mekkawy, Wael as Director
1 February 2021
Resigned Morris, Steven George as Director
1 February 2021
Resigned Bartlett, Anson as Director
1 February 2021
Appointed Oloyede, Oluwatoyin Adetola as Director
1 February 2021
Appointed Frisk, Christopher Charles as Director
1 March 2020
Appointed Bartlett, Anson as Director
1 March 2020
Appointed Morris, Steven George as Director
29 February 2020
Resigned Burns, Michael Gerard as Director
29 February 2020
Resigned Mery, Nathan Guy as Director
24 February 2020
Appointed Thomson, Barry as Director
24 February 2020
Resigned Reid, Colin as Director
24 February 2020
Appointed Cook, Philip as Director
5 November 2019
Appointed Mekkawy, Wael as Director
5 November 2019
Resigned Abzalov, Margulan as Director
5 November 2019
Resigned Johnston, David Alexander as Director
10 October 2018
Appointed Abzalov, Margulan as Director
24 August 2018
Resigned Hunter, William John as Director
24 August 2018
Appointed Burns, Michael Gerard as Director
18 April 2018
Resigned Coghill, James as Director
21 February 2018
Resigned Suggett, John Christopher as Director
21 February 2018
Appointed Mery, Nathan Guy as Director
31 December 2017
Resigned Taylor, Richard Joseph as Director
8 December 2017
Resigned Betts, Matthew as Director
8 December 2017
Appointed White, Martin Robert as Director
1 September 2017
Appointed Reid, Colin as Director
1 August 2017
Resigned Osborne, Paul Michael as Director
31 July 2017
Resigned Mitchell, David Lyall as Director
1 February 2017
Appointed Osborne, Paul Michael as Director
13 October 2015
Appointed Hunter, William John as Director
13 October 2015
Appointed Suggett, John Christopher as Director
30 August 2015
Resigned Hunter, Elizabeth Crichton Wightman as Director
28 August 2015
Appointed Coghill, James as Director
28 August 2015
Resigned Macmillan, Brian Hugh as Director
15 July 2015
Appointed Mitchell, David Lyall as Director
15 July 2015
Resigned Taylor, William David as Director
1 January 2014
Appointed Betts, Matthew as Director
1 January 2014
Resigned Mladenka, David as Director
31 May 2013
Resigned Shepherd, Iain James as Director
31 May 2013
Resigned Betts, Matthew as Director
31 May 2013
Resigned Kopec, John as Director
31 May 2013
Appointed Hunter, Elizabeth Crichton Wightman as Director
31 May 2013
Resigned Houghton, Raymond Kenneth as Director
31 May 2013
Resigned Leeson, Thomas James as Director
22 February 2013
Resigned Dowell, Iain Alexander as Director
30 August 2012
Resigned Brannan, Gavin Thomas as Director
4 May 2012
Appointed Dowell, Iain Alexander as Director
13 April 2012
Appointed Mladenka, David as Director
13 April 2012
Resigned Buchanan, Alasdair Ian as Director
31 August 2011
Resigned Oczkowski, Frederick J as Director
1 August 2011
Resigned Seaton, Simon Derek as Director
1 August 2011
Appointed Buchanan, Alasdair Ian as Director
1 July 2011
Resigned Schouten, Paul as Director
1 July 2011
Appointed Macmillan, Brian Hugh as Director
1 April 2011
Resigned Shewan, Michael Roy as Director
1 April 2011
Appointed Kopec, John as Director
1 February 2011
Appointed Houghton, Raymond Kenneth as Director
2 December 2010
Resigned Scott, Philip Edwin as Director
2 December 2010
Appointed Oczkowski, Frederick J as Director
2 December 2010
Appointed Shepherd, Iain James as Director
8 June 2010
Resigned Burns, Michael Gerard as Director
1 April 2010
Appointed Scott, Philip Edwin as Director
1 April 2010
Resigned Innes, Matthew as Director
31 March 2010
Resigned Bowyer, Michael Lewis as Director
31 March 2010
Appointed Clifton, Scot as Director
16 March 2010
Appointed Leeson, Thomas James as Director
1 March 2010
Appointed Shewan, Michael Roy as Director
31 December 2009
Resigned Wood, Derek David as Director
31 December 2009
Appointed Taylor, William David as Director
31 December 2009
Resigned Hoberg, Peter George as Director
31 December 2009
Resigned Holekamp, Gordon Glenn as Director
31 December 2009
Appointed Brannan, Gavin Thomas as Director
1 July 2009
Resigned Deering, John Edward as Secretary
1 July 2009
Appointed Clifton, Scot as Secretary
11 June 2009
Resigned O`brien, John as Director
5 January 2009
Appointed Seaton, Simon Derek as Director
5 January 2009
Resigned Ritchie, Keith Mcdonald as Director
17 November 2008
Resigned Ellice, Malcolm John as Director
17 November 2008
Appointed Schouten, Paul as Director
1 September 2008
Resigned Whiteley, Dustin John as Director
1 September 2008
Appointed Hoberg, Peter George as Director
17 July 2008
Appointed Taylor, Richard Joseph as Director
30 June 2008
Resigned Crawley, Peter John as Secretary
30 June 2008
Appointed Deering, John Edward as Secretary
9 May 2008
Resigned Wingfield, John Derek as Director
5 May 2008
Appointed Innes, Matthew as Director
24 October 2007
Appointed Holekamp, Gordon Glenn as Director
24 October 2007
Resigned Hay, Duncan Forbes as Director
24 October 2007
Appointed Wingfield, John Derek as Director
24 October 2007
Resigned Paver, Gary Neil as Director
24 October 2007
Appointed Johnston, David Alexander as Director
24 October 2007
Appointed Whiteley, Dustin John as Director
25 August 2007
Resigned Briston, Andrew Denis as Director
27 April 2007
Resigned Houston, John Joseph as Director
1 March 2007
Appointed Betts, Matthew as Director
1 March 2007
Appointed Ellice, Malcolm John as Director
1 March 2007
Resigned Coward, Julian Mark as Director
1 March 2007
Resigned Greaves, Marcus George Wood as Director
14 August 2006
Appointed Hay, Duncan Forbes as Director
14 August 2006
Resigned Gordon, Ian Charles Brown as Director
14 August 2006
Appointed Burns, Michael Gerard as Director
14 August 2006
Appointed Wood, Derek David as Director
14 August 2006
Resigned Gray, Michael as Director
14 August 2006
Resigned Patrick, Alan as Director
14 August 2006
Appointed Forster, Archibald Robert as Director
1 August 2006
Resigned Rooney, Frank Christopher as Director
13 January 2006
Resigned Smith, Norman Ebb Simpson as Director
13 January 2006
Appointed O`brien, John as Director
22 December 2005
Resigned Chalker, Christopher John as Director
1 March 2005
Appointed Briston, Andrew Denis as Director
31 January 2005
Resigned Dunagan, Craig Warren as Director
17 August 2004
Resigned Anderson, Edward John as Director
17 August 2004
Resigned Bracker, Stephen Fredrick as Director
17 August 2004
Appointed Coward, Julian Mark as Director
17 August 2004
Appointed Gray, Michael as Director
17 August 2004
Appointed Chalker, Christopher John as Director
30 June 2004
Resigned Mahon, Barry Anthony as Director
30 June 2004
Appointed Paver, Gary Neil as Director
30 June 2004
Resigned Fitzgerald, Mel Oliver as Director
31 October 2003
Appointed Dunagan, Craig Warren as Director
31 October 2003
Resigned Croley, Russel Lee as Director
2 October 2003
Appointed Mahon, Barry Anthony as Director
31 July 2003
Appointed Bracker, Stephen Fredrick as Director
31 July 2003
Appointed Crawley, Peter John as Secretary
31 July 2003
Resigned Robertson Tocher, Judith as Secretary
31 July 2003
Appointed Greaves, Marcus George Wood as Director
31 July 2003
Appointed Patrick, Alan as Director
31 July 2003
Appointed Anderson, Edward John as Director
30 June 2003
Resigned Mcleod, David Alexander as Director
5 September 2002
Appointed Fitzgerald, Mel Oliver as Director
5 September 2002
Appointed Croley, Russel Lee as Director
5 September 2002
Appointed Smith, Norman Ebb Simpson as Director
5 September 2002
Appointed Bowyer, Michael Lewis as Director
5 September 2002
Appointed Mcleod, David Alexander as Director
5 August 2002
Appointed Rooney, Frank Christopher as Director
30 July 2002
Resigned Ewen, Scott Ernest as Director
5 March 2002
Appointed Houston, John Joseph as Director
5 March 2002
Resigned Lawrie, Douglas George as Director
1 May 2001
Appointed Ritchie, Keith Mcdonald as Director
1 May 2001
Appointed Ewen, Scott Ernest as Director
1 May 2001
Resigned Holland, Michael Timothy as Director
1 May 2001
Appointed Gordon, Ian Charles Brown as Director
1 May 2001
Resigned Mcleod, David Alexander as Director
20 December 2000
Appointed Holland, Michael Timothy as Director
20 December 2000
Resigned Moran, Nicholas Whycliffe as Director
20 December 2000
Resigned Nicholson, Stephen John as Director
20 December 2000
Appointed Mcleod, David Alexander as Director
20 December 2000
Resigned Grimes, Douglas John as Director
20 December 2000
Resigned Luke, Ricky Dean as Director
29 August 2000
Resigned Amerigo, Thomas William as Director
1 June 2000
Appointed Robertson Tocher, Judith as Secretary
1 June 2000
Resigned Vint, Richard Clark as Secretary
5 May 1999
Resigned Brighty, Stephen Andrew as Director
5 May 1999
Appointed Nicholson, Stephen John as Director
19 April 1999
Resigned Horden, Alan Douglas as Director
19 April 1999
Resigned Ortiz Perdomo, Edgar Jairo as Director
19 April 1999
Resigned Renfroe, James Bryon as Director
19 April 1999
Appointed Grimes, Douglas John as Director
19 April 1999
Appointed Lawrie, Douglas George as Director
19 April 1999
Appointed Luke, Ricky Dean as Director
29 October 1998
Appointed Vint, Richard Clark as Secretary
29 October 1998
Resigned Carriere, Margaret Estelle as Secretary
9 March 1998
Appointed Ortiz Perdomo, Edgar Jairo as Director
30 January 1998
Appointed Renfroe, James Bryon as Director
27 January 1998
Resigned Mccurley, Ross Mark as Director
15 January 1998
Resigned Zeringue, Whitney Joseph as Director
12 August 1996
Appointed Horden, Alan Douglas as Director
12 August 1996
Resigned Muchmore, Robert Charles as Director
14 June 1996
Resigned Powers, Lewis Wetzel (Jody) as Director
10 February 1995
Appointed Brighty, Stephen Andrew as Director
10 February 1995
Resigned Henry, Keith Nicholas as Director
10 February 1995
Appointed Amerigo, Thomas William as Director
30 June 1994
Resigned Pollock, Robert Wallace as Director
15 June 1994
Appointed Carriere, Margaret Estelle as Secretary
15 June 1994
Resigned Cooney, Edward Joseph as Secretary
21 October 1993
Appointed Moran, Nicholas Whycliffe as Director
21 October 1993
Appointed Henry, Keith Nicholas as Director
21 October 1993
Appointed Mccurley, Ross Mark as Director
21 October 1993
Resigned Mccoy, William Carroll as Director
21 October 1993
Resigned Dryden, James Elmer as Director
21 October 1993
Resigned Nash, Robert Franklin as Director
21 October 1993
Appointed Zeringue, Whitney Joseph as Director
21 October 1993
Appointed Powers, Lewis Wetzel (Jody) as Director
1 September 1993
Appointed Cooney, Edward Joseph as Secretary
1 September 1993
Resigned Masters, Clifford Albert as Secretary
12 October 1992
Resigned Rugby, Larkin Glenn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 08794280
Former controllers (1)
11 December 2023
Ceased Halliburton Holdings (No 3) — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Halliburton Global Holdings Limited
Bue Ships Limited Owns 75–100% of shares
Coreteq Systems Limited Owns 75–100% of shares
Coreteq Limited Owns 75–100% of shares
Halliburton Africa Holdings Ltd Owns 75–100% of shares
Halliburton Management Limited Owns 75–100% of shares
Halliburton Manufacturing and Services Limited This company Owns 75–100% of shares
PSL Energy Services Limited Owns 75–100% of shares
HML Trustees Limited Owns 75–100% of shares
Neftex Petroleum Consultants Limited Owns 75–100% of shares
Sekal Aberdeen Limited Owns 75–100% of shares
Spex Group Holdings Limited Owns 75–100% of shares
Spex Engineering (UK) Limited Owns 75–100% of shares
Spex Oil and Gas Limited Owns 75–100% of shares
Spex Oilfield Limited Owns 75–100% of shares
Spex Engineering Limited Owns 75–100% of shares
Spex Offshore (UK) Limited Owns 75–100% of shares
Sub Sea Offshore Limited Owns 75–100% of shares

Filings 381

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Confirmation statement with no updates15 September 2026
13 October 2026Full accounts31 December 2025
29 September 2026Termination of appointment of a director
31 March 2026Appointment of a director
Show all 381 filings

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