FLUOR INTERNATIONAL LIMITED

Overview

Company Name	FLUOR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01372569
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLUOR INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FLUOR INTERNATIONAL LIMITED located?

Registered Office Address	Fluor Centre 140 Pinehurst Road GU14 7BF Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FLUOR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FLUOR DANIEL INTERNATIONAL LIMITED	Sep 10, 1987	Sep 10, 1987
FLUOR EUROPE LIMITED	Dec 31, 1980	Dec 31, 1980
FLUOR HOLDINGS LIMITED	Jun 09, 1978	Jun 09, 1978

What are the latest accounts for FLUOR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLUOR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for FLUOR INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Confirmation statement made on Jan 06, 2026 with updates

5 pages

CS01

Dec 19, 2025

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 15,000,000

3 pages

SH01

Sep 10, 2025

Termination of appointment of Maurice Johannes Kuitems as a director on Sep 10, 2025

1 pages

TM01

Aug 13, 2025

Second filing of Confirmation Statement dated Jan 06, 2025

3 pages

RP04CS01

Aug 07, 2025

Full accounts made up to Dec 31, 2024

126 pages

Jan 20, 2025

Confirmation statement made on Jan 06, 2025 with updates

5 pages

CS01

Annotations
Date	Annotation
Aug 13, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 13/08/2025.

Aug 08, 2024

Full accounts made up to Dec 31, 2023

127 pages

Mar 27, 2024

Statement of capital following an allotment of shares on Mar 18, 2024

Capital: GBP 338,851,125

4 pages

SH01

Jan 17, 2024

Confirmation statement made on Jan 06, 2024 with no updates

2 pages

CS01

Sep 13, 2023

Statement of capital following an allotment of shares on Sep 05, 2023

Capital: GBP 30,000,000

4 pages

SH01

Jul 25, 2023

Full accounts made up to Dec 31, 2022

161 pages

Mar 28, 2023

Statement of capital following an allotment of shares on May 04, 2022

Capital: GBP 20,000,000

8 pages

SH01

Jan 25, 2023

Full accounts made up to Dec 31, 2021

33 pages

Jan 11, 2023

Confirmation statement made on Jan 06, 2023 with no updates

2 pages

CS01

Jan 03, 2023

Statement of capital following an allotment of shares on Dec 07, 2022

Capital: GBP 70,000,000

4 pages

SH01

Nov 21, 2022

Statement of capital following an allotment of shares on Nov 09, 2022

Capital: GBP 54,000,000

4 pages

SH01

Nov 04, 2022

Statement of capital following an allotment of shares on Oct 07, 2022

Capital: GBP 19,000,000

4 pages

SH01

Aug 11, 2022

Statement of capital following an allotment of shares on Aug 05, 2022

Capital: GBP 15,000,000

4 pages

SH01

Mar 02, 2022

Statement of capital following an allotment of shares on Feb 09, 2022

Capital: GBP 32,500,000

4 pages

SH01

Jan 11, 2022

Confirmation statement made on Jan 06, 2022 with no updates

2 pages

CS01

Dec 16, 2021

Full accounts made up to Dec 31, 2020

29 pages

Nov 04, 2021

Statement of capital following an allotment of shares on Nov 03, 2021

Capital: GBP 26,702,250

3 pages

SH01

Sep 15, 2021

Statement of capital following an allotment of shares on Sep 14, 2021

Capital: GBP 26,702,250

3 pages

SH01

Feb 12, 2021

Appointment of Mr Gary Richard Read as a director on Feb 11, 2021

2 pages

AP01

Feb 11, 2021

Termination of appointment of Keri Elizabeth White as a director on Feb 11, 2021

1 pages

TM01

View All Filings

Who are the officers of FLUOR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUITEMS, Maurice Johannes Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands	May 27, 1997		Secretary	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands		Dutch		53526100022
MASON, Graham Melville Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	Feb 12, 2019		Director	Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	England	British	1972-6	153921440001
READ, Gary Richard Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	Feb 11, 2021		Director	Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	England	British	1958-11	279635420001
FISHER, Lawrence N 4240 Prescott Avenue 8 F Dallas Texas United States Of America	Mar 25, 1997	Oct 16, 2007	Secretary	4240 Prescott Avenue 8 F Dallas Texas United States Of America		British		70370620003
HANCOCK, Nigel Leslie 155 Woodford Road Woodford SK7 1QD Stockport Cheshire	May 10, 1992	Dec 10, 1993	Secretary	155 Woodford Road Woodford SK7 1QD Stockport Cheshire		British		4866410001
STRUKELJ, Mark Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire	Jan 03, 1995	May 27, 1997	Secretary	Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire		American		41928460001
THOMAS, Brian 25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 10, 1993	Jan 03, 1995	Secretary	25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British		7880860001
CHOPRA, Robin Krishnan Mile Path Hook Heath GU22 0DY Woking Littlewood House Surrey	May 27, 1997	Mar 01, 2008	Director	Mile Path Hook Heath GU22 0DY Woking Littlewood House Surrey	United Kingdom	British	1964-5	47732920004
COBLE, Hugh Kenneth 1941 Derby Drive Satnta Ana California 92705 Usa		May 19, 1997	Director	1941 Derby Drive Satnta Ana California 92705 Usa		Usa	1934-9	4866420003
DOBBS, Stephen, Dr 6700 Las Colinas Blvd Irving Texas 75039 United States Of America	Sep 12, 2005	Feb 13, 2014	Director	6700 Las Colinas Blvd Irving Texas 75039 United States Of America		Us Citizen	1956-9	107769450002
FENNY, Richard Badgers Crossing Lower Wokingham Road RG45 6DB Crowthorne Berkshire		May 10, 1992	Director	Badgers Crossing Lower Wokingham Road RG45 6DB Crowthorne Berkshire		British	1950-2	28959250001
FLAHERTY, Patrick Paul Rose Of Tralee Reading Road RG27 9EB Hook Hampshire	Sep 24, 1999	May 10, 2013	Director	Rose Of Tralee Reading Road RG27 9EB Hook Hampshire	United Kingdom	British	1955-7	64396600002
GALLAGHER, Ronald Gerrard 22 South Lodge Circus Road NW8 9ES London	Jan 13, 2000	Jul 09, 2001	Director	22 South Lodge Circus Road NW8 9ES London		American	1947-10	58302250003
GIBSON, David Lindsay 44-100 Gliwice Ul. Bursztynowa 4 Poland	Jan 13, 2009	May 10, 2013	Director	44-100 Gliwice Ul. Bursztynowa 4 Poland		British	1962-4	133722100002
GILBERT, Harold Steven Flat 3 49 Gloucester Square W2 2TQ London	May 10, 1992	Jan 03, 1995	Director	Flat 3 49 Gloucester Square W2 2TQ London		Usa	1948-2	14290450001
GILBERT, Harold Steven Flat 3 49 Gloucester Square W2 2TQ London		May 10, 1992	Director	Flat 3 49 Gloucester Square W2 2TQ London		Usa	1948-2	14290450001
GLENN, Gerald Marvin 2 Point Ioma Corona Del Mar California 92625 FOREIGN Usa		Jun 16, 1994	Director	2 Point Ioma Corona Del Mar California 92625 FOREIGN Usa		Usa	1942-8	38232500001
HANCOCK, Nigel Leslie 155 Woodford Road Woodford SK7 1QD Stockport Cheshire		Dec 10, 1993	Director	155 Woodford Road Woodford SK7 1QD Stockport Cheshire	United Kingdom	British	1940-5	4866410001
HARRINGTON, Ivor Garden Lodge 2 Garden Road NW8 9PP London	Aug 08, 2005	Feb 15, 2006	Director	Garden Lodge 2 Garden Road NW8 9PP London		British	1965-3	107159050001
KUITEMS, Maurice Johannes Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands	May 20, 1997	Sep 10, 2025	Director	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands		Dutch	1960-5	53526100022
MCKEE, Michael Joseph 38 Cavendish Road EN5 4DZ Barnet Hertfordshire	Sep 04, 2006	May 13, 2013	Director	38 Cavendish Road EN5 4DZ Barnet Hertfordshire	United Kingdom	United States	1946-6	76245690001
OLIVER, Charles 1 Belgrave Mews West SW1 London	May 19, 1997	Jan 13, 2000	Director	1 Belgrave Mews West SW1 London		American	1943-4	53525950004
REES, Ashley Graham, Managing Director Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	May 10, 2013	Apr 03, 2019	Director	Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	England	British	1965-2	150632700001
SHARY, Shahab Thomas 27 Yeomans Row Knightsbridge SW3 2AL London	Nov 02, 2001	Apr 20, 2005	Director	27 Yeomans Row Knightsbridge SW3 2AL London		American	1947-4	78198210001
STRUKELJ, Mark Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire	Jan 03, 1995	May 27, 1997	Director	Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire		American	1956-3	41928460001
THOMAS, Brian 25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 10, 1993	May 20, 1997	Director	25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British	1948-11	7880860001
THOMSON, Stewart Alexander 3 Lincoln Street SW3 2TS London		Jan 03, 1995	Director	3 Lincoln Street SW3 2TS London		Canadian	1949-7	4866450001
TORRENCE, Wilson Mack 2 Madison Lane Coto De Caza California 92679 Usa	Nov 02, 2001	Jan 15, 2007	Director	2 Madison Lane Coto De Caza California 92679 Usa		American	1941-4	80336320001
WHITE, Keri Elizabeth Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	Mar 01, 2008	Feb 11, 2021	Director	Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	England	British	1970-4	124077900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUOR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fluor Enterprises Inc

Apr 06, 2016

Las Colinas Blvd

Irving, Texas 75039

6700

United States

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	United States Of America
Place Registered	United States Of America
Registration Number	64244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0