Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Kazakh Projects Joint Venture Limited
- Incorporated
- 25 March 2008 (18 years)
- Previously known as
- Kazakh Projects Limited (until 18 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Patrick Alan TranterChristopher Thomas RoddIan George Rollings
- Accounts type
- Full
- Region
- South East
- Address
- Fluor Centre 140Pinehurst RoadFarnboroughGU14 7BF
Officers 4 active
Officer details are public data from the Companies House register.
Tranter, Patrick Alan
Director · Appointed 4 March 2026
British
Born October 1984 (42)
Rodd, Christopher Thomas
Director · Appointed 2 December 2025
British
Born September 1968 (58)
Rollings, Ian George
Director · Appointed 23 August 2024
British
Born June 1968 (58)
Director · Appointed 30 March 2021
Also at Fluor Limited, Fluor International Limited
British
Born November 1958
Officer history (14 former)
4 March 2026
Resigned Barbi, Marino as Director
4 March 2026
Appointed Tranter, Patrick Alan as Director
2 December 2025
Appointed Rodd, Christopher Thomas as Director
18 July 2025
23 August 2024
Appointed Rollings, Ian George as Director
23 August 2024
Resigned Hamilton, David Randolph as Director
30 March 2021
30 March 2021
4 February 2021
4 February 2021
Appointed Hamilton, David Randolph as Director
4 February 2021
Appointed Barbi, Marino as Director
4 February 2021
31 August 2018
Resigned Van Ginhoven, Fokko Jan as Director
31 August 2018
18 June 2018
18 June 2018
30 April 2018
Resigned Stirling, Matthew James as Director
30 April 2018
24 February 2016
Appointed Van Ginhoven, Fokko Jan as Director
24 February 2016
15 June 2015
Appointed Stirling, Matthew James as Director
15 June 2015
17 June 2014
2 June 2014
31 January 2011
31 January 2011
Resigned Hunt, David James as Secretary
31 January 2011
Resigned Hunt, David James as Director
29 November 2010
29 November 2010
25 March 2008
Appointed Hunt, David James as Secretary
25 March 2008
Appointed Hunt, David James as Director
25 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Corporation
Reg. no. 1372569
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Corporation
Reg. no. 4334425
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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
Kazakh Projects Joint Venture Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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