PETROFAC UK HOLDINGS LIMITED
Other business support service activities n.e.c.
PETROFAC UK HOLDINGS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
170 Piccadilly London W1J 9EJ England
Full company profile for PETROFAC UK HOLDINGS LIMITED (04597286), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 21 Nov 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Cash in Bank
N/A
Net Assets
£40.17M
Total Liabilities
£78.17M
Turnover
N/A
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Irvine, Joanne Marie | Director | British | Scotland | 9 Apr 2026 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Petrofac Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Apr 2026 | Officers | Change to director Mr John Graham Pearson on 2026-04-22 | |
| 23 Apr 2026 | Officers | Change to director Mr James Boothroyd on 2026-04-22 | |
| 15 Apr 2026 | Officers | Appointment of Ms Joanne Marie Irvine as director on 2026-04-09 |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr John Graham Pearson on 2026-04-22
Change to director Mr James Boothroyd on 2026-04-22
Appointment of Ms Joanne Marie Irvine as director on 2026-04-09
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 days ago on 23 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
2 days ago on 23 Apr 2026
Change to director Mr John Graham Pearson on 2026-04-22
2 days ago on 23 Apr 2026
Change to director Mr James Boothroyd on 2026-04-22
2 days ago on 23 Apr 2026
Appointment of Ms Joanne Marie Irvine as director on 2026-04-09
1 weeks ago on 15 Apr 2026