Fluor International Limited

Active01372569 Private limited company
Incorporated
9 June 1978 (48 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fluor Enterprises Inc
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
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2021
British
Born November 1958
Director · Appointed 12 February 2019
British
Born June 1972 (54)
Secretary · Appointed 27 May 1997
Dutch
Officer history (26 former)
10 September 2025
Resigned Kuitems, Maurice Johannes as Director
11 February 2021
Appointed Read, Gary Richard as Director
11 February 2021
Resigned White, Keri Elizabeth as Director
3 April 2019
12 February 2019
Appointed Mason, Graham Melville as Director
13 February 2014
Resigned Dobbs, Stephen, Dr as Director
13 May 2013
Resigned Mckee, Michael Joseph as Director
10 May 2013
10 May 2013
Resigned Gibson, David Lindsay as Director
10 May 2013
Resigned Flaherty, Patrick Paul as Director
13 January 2009
Appointed Gibson, David Lindsay as Director
1 March 2008
Resigned Chopra, Robin Krishnan as Director
1 March 2008
Appointed White, Keri Elizabeth as Director
16 October 2007
Resigned Fisher, Lawrence N as Secretary
15 January 2007
Resigned Torrence, Wilson Mack as Director
4 September 2006
Appointed Mckee, Michael Joseph as Director
15 February 2006
Resigned Harrington, Ivor as Director
12 September 2005
Appointed Dobbs, Stephen, Dr as Director
8 August 2005
Appointed Harrington, Ivor as Director
20 April 2005
Resigned Shary, Shahab Thomas as Director
2 November 2001
Appointed Torrence, Wilson Mack as Director
2 November 2001
Appointed Shary, Shahab Thomas as Director
9 July 2001
Resigned Gallagher, Ronald Gerrard as Director
13 January 2000
Appointed Gallagher, Ronald Gerrard as Director
13 January 2000
Resigned Oliver, Charles as Director
24 September 1999
Appointed Flaherty, Patrick Paul as Director
27 May 1997
Appointed Kuitems, Maurice Johannes as Secretary
27 May 1997
Appointed Chopra, Robin Krishnan as Director
27 May 1997
Resigned Strukelj, Mark as Secretary
27 May 1997
Resigned Strukelj, Mark as Director
20 May 1997
Appointed Kuitems, Maurice Johannes as Director
20 May 1997
Resigned Thomas, Brian as Director
19 May 1997
Appointed Oliver, Charles as Director
19 May 1997
Resigned Coble, Hugh Kenneth as Director
25 March 1997
Appointed Fisher, Lawrence N as Secretary
3 January 1995
Resigned Thomas, Brian as Secretary
3 January 1995
Resigned Gilbert, Harold Steven as Director
3 January 1995
Appointed Strukelj, Mark as Secretary
3 January 1995
Appointed Strukelj, Mark as Director
3 January 1995
Resigned Thomson, Stewart Alexander as Director
16 June 1994
Resigned Glenn, Gerald Marvin as Director
10 December 1993
Resigned Hancock, Nigel Leslie as Director
10 December 1993
Appointed Thomas, Brian as Secretary
10 December 1993
Resigned Hancock, Nigel Leslie as Secretary
10 December 1993
Appointed Thomas, Brian as Director
10 May 1992
Appointed Gilbert, Harold Steven as Director
10 May 1992
Resigned Fenny, Richard as Director
10 May 1992
Resigned Gilbert, Harold Steven as Director
10 May 1992
Appointed Hancock, Nigel Leslie as Secretary

Ownership 1 active

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

Fluor Enterprises Inc
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)
Corporation
Reg. no. 64244

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fluor International Limited This company
Fluor Limited 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
TRS Staffing Solutions Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
16 January 2026Confirmation statement with updates6 January 2026
19 December 2025Statement of capital following an allotment of shares
10 September 2025Termination of appointment of a director
13 August 2025Second filing of Confirmation Statement6 January 2025
Show all 197 filings

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