FLUOR LIMITED

active Company number 01274885

Private Limited by Shares · Incorporated on 26th Aug 1976

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SIC code: 74909
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FLUOR LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 26th Aug 1976 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

13 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dumville	Director	1st Apr 2022		British	View profile
Kirsten Gerskowitch	Secretary	8th Mar 2023	This company	Not recorded	—
Graham Mason	Director	1st Apr 2016		British	View profile
Gary Read	Director	11th Feb 2021		British	View profile
Fluor International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
FLUOR FINANCE LIMITED	14276496	4th Aug 2022	active
FLUOR PENSION TRUSTEE LIMITED	11732429	18th Dec 2018	active
KPJV LIMITED	07445548	19th Nov 2010	active
FWPJV LIMITED	07444286	18th Nov 2010	active
KAZAKH PROJECTS JOINT VENTURE LIMITED	06542895	25th Mar 2008	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Aug 1976
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Aug 1976 Company incorporated
1st Apr 1992 John Earl appointed as Director
16th Jun 1994 Gerald Glenn resigned as Director
23rd Sep 1994 John Earl resigned as Director
28th Sep 1994 Peter Down appointed as Director
28th Sep 1994 Keith Gorman appointed as Director
27th Sep 1995 Peter Down resigned as Director
27th Mar 1996 Francis Kennedy resigned as Director
27th Mar 1996 Brian Thomas resigned as Secretary
27th Mar 1996 Mark Strukelj appointed as Secretary
27th Mar 1996 Robin Chopra appointed as Secretary
27th Mar 1997 Hugh Coble resigned as Director
27th Mar 1997 John Conaway appointed as Director
18th Jun 1997 Mark Strukelj resigned as Secretary
18th Jun 1997 Maurice Kuitems appointed as Secretary
30th Sep 1997 Reinder Kutsch Lojenga appointed as Director
20th Mar 1998 Ronald Gallagher appointed as Director
18th Sep 1998 John Conaway resigned as Director
16th Dec 1998 John Hopkins appointed as Director
24th Sep 1999 Keith Gorman resigned as Director
24th Sep 1999 Reinder Kutsch Lojenga resigned as Director
24th Sep 1999 Patrick Flaherty appointed as Director
1st Mar 2000 Robin Chopra resigned as Secretary
1st Mar 2000 Michael McKee appointed as Secretary
11th Apr 2000 Ronald Gallagher resigned as Director
11th Apr 2000 James McNicoll appointed as Director
11th Sep 2001 Joseph Kennedy appointed as Director
11th Sep 2001 Stephen Hull appointed as Director
13th Nov 2001 Stephen Dobbs appointed as Director
3rd Feb 2003 Gerald Glasper appointed as Director
19th Sep 2003 Joseph Kennedy resigned as Director
26th Nov 2003 Stephen Hull resigned as Director
22nd Oct 2004 James McNicoll resigned as Director
8th Aug 2005 Ivor Harrington appointed as Director
18th Jan 2006 Ivor Harrington resigned as Director
21st Aug 2007 Michael McKee resigned as Secretary
21st Aug 2007 Keri White appointed as Secretary
1st Mar 2008 Luis Martinez appointed as Director
2nd Apr 2008 Gerald Glasper resigned as Director
26th Sep 2008 David Gibson appointed as Director
9th Aug 2011 Luis Martinez resigned as Director
9th Aug 2011 Taco Haan appointed as Director
19th Sep 2011 Keri White resigned as Secretary
20th Oct 2011 David Gibson resigned as Director
7th May 2013 John Hopkins resigned as Director
10th May 2013 Patrick Flaherty resigned as Director
13th Feb 2014 Stephen Dobbs resigned as Director
1st Apr 2016 Graham Mason appointed as Director
6th Apr 2016 Fluor International Limited appointed as Corporate PSC
24th Oct 2016 Taco Haan resigned as Director
4th Sep 2017 Keri White appointed as Director
13th Feb 2019 Mark Landry appointed as Director
13th Feb 2019 Robin Chopra appointed as Director
19th Jun 2019 Maurice Kuitems resigned as Secretary
19th Jun 2019 James Hooper appointed as Secretary
24th Jul 2019 Mark Landry resigned as Director
28th Aug 2019 Hubertus BrevÉ appointed as Director
26th Oct 2020 Angus Murray appointed as Director
10th Dec 2020 Robin Chopra resigned as Director
11th Feb 2021 Keri White resigned as Director
11th Feb 2021 Gary Read appointed as Director
1st Apr 2022 Hubertus BrevÉ resigned as Director
1st Apr 2022 Paul Dumville appointed as Director
19th Oct 2022 James Hooper resigned as Secretary
8th Mar 2023 Kirsten Gerskowitch appointed as Secretary
2nd Apr 2024 Angus Murray resigned as Director
1st Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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