PFD (UK) LIMITED - Profile & Financials

Accounts Submitted 17 Jul 2021

Confirmation Statement Submitted 16 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Fairview House Victoria Place Carlisle Cumbria CA1 1HP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

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						Status
Andrew Leslie Woodhead	Director	British	England	65	23 Feb 2016	Active
Michael John Rathge	Director	British	United Kingdom	61	4 Apr 2016	Active
Werner Dorfling	Director	British	United Kingdom	56	9 Jan 2017	Active

Shareholders

Shareholders (2)


Worley Europe Limited	50.0%	50	Ordinary	9 Mar 2020
Fluor International Ltd	50.0%	50	Ordinary	9 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fluor International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Worleyparsons Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FLUOR INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

WORLEY EUROPE LTD united kingdom

FLUOR ENTERPRISES INC united states of america

PFD (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Mar 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
15 Aug 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
9 Aug 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
9 Aug 2022	Resolution	Resolutions	View(1 page)