Fluor Limited

Active01274885 Private limited company
Incorporated
26 August 1976 (50 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Fluor Centre
140 Pinehurst Road
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gerskowitch, Kirsten Ann
Secretary · Appointed 8 March 2023
Director · Appointed 1 April 2022
Also at FWPJV Limited, KPJV Limited
British
Born March 1973 (53)
Director · Appointed 11 February 2021
Also at Kazakh Projects Joint Venture Limited, Fluor International Limited
British
Born November 1958
Director · Appointed 1 April 2016
Also at Fluor Projects Limited, Fluor International Limited · more companies
British
Born June 1972 (54)
Officer history (46 former)
2 April 2024
Resigned Murray, Angus Alexander George as Director
8 March 2023
Appointed Gerskowitch, Kirsten Ann as Secretary
19 October 2022
Resigned Hooper, James Francis as Secretary
1 April 2022
Appointed Dumville, Paul Gerard as Director
1 April 2022
Resigned Brevé, Hubertus Henricus Catharinus as Director
11 February 2021
Appointed Read, Gary Richard as Director
11 February 2021
Resigned White, Keri Elizabeth as Director
10 December 2020
Resigned Chopra, Robin Krishnan as Director
26 October 2020
Appointed Murray, Angus Alexander George as Director
26 October 2020
Resigned Mogose, Stephen George as Director
28 August 2019
Appointed Brevé, Hubertus Henricus Catharinus as Director
24 July 2019
Resigned Landry, Mark Alan as Director
19 June 2019
Appointed Hooper, James Francis as Secretary
19 June 2019
Resigned Kuitems, Maurice Johannes as Secretary
3 April 2019
13 February 2019
Appointed Chopra, Robin Krishnan as Director
13 February 2019
Appointed Landry, Mark Alan as Director
4 September 2017
Appointed White, Keri Elizabeth as Director
24 October 2016
Resigned Haan, Taco De as Director
1 April 2016
Appointed Mason, Graham Melville as Director
1 April 2016
Resigned Thomas Obe, Ian Arthur as Director
13 February 2014
Resigned Dobbs, Stephen, Dr as Director
14 October 2013
Appointed Mogose, Stephen George as Director
10 May 2013
Resigned Flaherty, Patrick Paul as Director
7 May 2013
Resigned Hopkins, John Lawrence as Director
17 October 2012
Resigned Reddy, Malla as Director
20 October 2011
Resigned Gibson, David Lindsay as Director
19 September 2011
Resigned White, Keri Elizabeth as Secretary
9 August 2011
Resigned Martinez, Luis as Director
9 August 2011
Appointed Haan, Taco De as Director
31 March 2011
Resigned Renwick Of Clifton, Robin, Lord as Director
17 June 2010
Resigned Smith, Michael Lee as Director
8 April 2010
17 June 2009
Appointed Smith, Michael Lee as Director
26 September 2008
Appointed Gibson, David Lindsay as Director
26 September 2008
Appointed Reddy, Malla as Director
2 April 2008
Resigned Glasper, Gerald as Director
1 March 2008
Appointed Martinez, Luis as Director
21 September 2007
Resigned Wood, Anthony John Graham as Director
21 September 2007
Appointed Thomas Obe, Ian Arthur as Director
21 August 2007
Appointed White, Keri Elizabeth as Secretary
21 August 2007
Resigned Mckee, Michael Joseph as Secretary
18 January 2006
Resigned Harrington, Ivor as Director
8 August 2005
Appointed Harrington, Ivor as Director
18 April 2005
Resigned Shary, Shahab Thomas as Director
22 October 2004
26 November 2003
Resigned Hull, Stephen Fredrick as Director
12 November 2003
Resigned Oakley, Ronald Wheater as Director
19 September 2003
Appointed Wood, Anthony John Graham as Director
19 September 2003
Resigned Kennedy, Joseph Leonard as Director
3 February 2003
Appointed Glasper, Gerald as Director
3 February 2003
Resigned Steenbakker, Arnold as Director
13 November 2001
Appointed Dobbs, Stephen, Dr as Director
11 September 2001
Appointed Kennedy, Joseph Leonard as Director
11 September 2001
Appointed Shary, Shahab Thomas as Director
11 September 2001
Appointed Hull, Stephen Fredrick as Director
10 May 2001
Resigned Thomson, Edward Keith as Director
11 April 2000
Appointed Mcnicoll, James William Frederick as Director
11 April 2000
Resigned Gallagher, Ronald Gerrard as Director
11 April 2000
Appointed Oakley, Ronald Wheater as Director
11 April 2000
Appointed Thomson, Edward Keith as Director
1 March 2000
Appointed Mckee, Michael Joseph as Secretary
1 March 2000
Resigned Chopra, Robin, Dr as Secretary
14 December 1999
Resigned Oliver, Charles Robert as Director
24 September 1999
Appointed Flaherty, Patrick Paul as Director
24 September 1999
Resigned Gorman, Keith Michael Robert as Director
24 September 1999
Resigned Kutsch Lojenga, Reinder Frederik as Director
16 December 1998
Appointed Steenbakker, Arnold as Director
16 December 1998
Appointed Hopkins, John Lawrence as Director
18 September 1998
Resigned Conaway, John Michal as Director
26 June 1998
Resigned Small, Raymond Henry as Director
20 March 1998
Appointed Gallagher, Ronald Gerrard as Director
30 September 1997
Appointed Kutsch Lojenga, Reinder Frederik as Director
30 September 1997
Resigned Smeets, Carel Jaques as Director
18 June 1997
Appointed Kuitems, Maurice Johannes as Secretary
18 June 1997
Resigned Strukelj, Mark as Secretary
27 March 1997
Resigned Coble, Hugh Kenneth as Director
27 March 1997
Appointed Conaway, John Michal as Director
27 March 1996
Appointed Renwick Of Clifton, Robin, Lord as Director
27 March 1996
Appointed Strukelj, Mark as Secretary
27 March 1996
Resigned Kennedy, Francis, Sir as Director
27 March 1996
Resigned Thomas, Brian as Secretary
27 March 1996
Appointed Chopra, Robin, Dr as Secretary
12 October 1995
Appointed Small, Raymond Henry as Director
27 September 1995
28 September 1994
Appointed Gorman, Keith Michael Robert as Director
28 September 1994
Appointed Smeets, Carel Jaques as Director
28 September 1994
23 September 1994
Resigned Earl, John Gilbert George as Director
16 June 1994
Appointed Oliver, Charles Robert as Director
16 June 1994
Resigned Glenn, Gerald Marvin as Director
1 April 1992
Appointed Earl, John Gilbert George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 1372569

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fluor International Limited
Fluor Limited This company Owns 75–100% of shares
Fluor Pension Trustee Limited Owns 75–100% of shares
Fluor Projects Limited Owns 75–100% of shares
Fluor Workforce Solutions Limited Owns 75–100% of shares
Kazakh Projects Joint Venture Limited Owns 25–50% of shares
TRS Staffing Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
10 July 2026Statement of capital following an allotment of shares
19 December 2025Statement of capital following an allotment of shares
1 September 2025Confirmation statement with updates1 September 2025
13 August 2025Second filing of Confirmation Statement21 July 2025
Show all recent filings

Some other companies at this address

FWPJV Limited
KPJV Limited

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