FWPJV Limited

Active07444286 Private limited company
Incorporated
18 November 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Worleyparsons EA Holdings
Fluor Holdings Inc.
Accounts type
Group
Region
South East
Address
Fluor Centre
140 Pinehurst Road
Farnborough
GU14 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Scottish
Born February 1972 (54)
Director · Appointed 2 September 2024
Also at KPJV Limited
British
Born March 1967 (59)
Barlow, Jason John
Director · Appointed 25 May 2021
British
Born August 1969 (57)
Director · Appointed 25 April 2019
British
Born March 1973 (53)
Officer history (6 former)
31 October 2025
Appointed Swan, Graham as Director
31 October 2025
Resigned Wynterbee-Robey, Christopher as Director
2 September 2024
Appointed Steveni, David Nils as Director
3 June 2024
Resigned Parker, Christopher Lane as Director
25 May 2021
Appointed Barlow, Jason John as Director
22 April 2021
Resigned Brennen, Ian as Director
1 February 2020
Appointed Parker, Christopher Lane as Director
1 February 2020
Resigned Gordon, Alan Stewart as Director
25 April 2019
Appointed Dumville, Paul Gerard as Director
3 April 2019
26 January 2014
Appointed Gordon, Alan Stewart as Director
26 January 2014
Resigned Herman, Stanley David as Director
18 November 2010
Appointed Herman, Stanley David as Director
18 November 2010
Appointed Brennen, Ian as Director
18 November 2010
Appointed Wynterbee-Robey, Christopher as Director
18 November 2010

Ownership 2 active

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

Worleyparsons EA Holdings
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 111237462
Fluor Holdings Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1524572

Holdings 1

Companies where FWPJV Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates18 November 2025
11 November 2025Appointment of a director
10 November 2025Termination of appointment of a director
3 October 2025Group of companies' accounts31 December 2024
2 December 2024Confirmation statement with updates18 November 2024
Show all recent filings

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