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Halliburton Manufacturing And Services Limited LONDON

Halliburton Manufacturing And Services started in year 1958 as Private Limited Company with registration number 00611451. The Halliburton Manufacturing And Services company has been functioning successfully for 66 years now and its status is active. The firm's office is based in London at C/o Halliburton Building 4, Chiswick Park. Postal code: W4 5YE.

Currently there are 6 directors in the the company, namely Michael M., Eoghan D. and Timothy H. and others. In addition one secretary - Scot C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halliburton Manufacturing And Services Limited Address / Contact

Office Address C/o Halliburton Building 4, Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00611451
Date of Incorporation Thu, 18th Sep 1958
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 10 May 2023

Eoghan D.

Position: Director

Appointed: 08 May 2023

Timothy H.

Position: Director

Appointed: 26 April 2023

Christopher B.

Position: Director

Appointed: 01 November 2021

Scot C.

Position: Director

Appointed: 31 March 2010

Scot C.

Position: Secretary

Appointed: 01 July 2009

Archibald F.

Position: Director

Appointed: 14 August 2006

Jusmell P.

Position: Director

Appointed: 08 May 2023

Resigned: 13 February 2024

Marilyn O.

Position: Director

Appointed: 08 May 2023

Resigned: 11 July 2023

Ross L.

Position: Director

Appointed: 08 May 2023

Resigned: 30 November 2023

Neil W.

Position: Director

Appointed: 01 August 2022

Resigned: 05 April 2023

Steve N.

Position: Director

Appointed: 01 January 2022

Resigned: 26 April 2023

Christopher F.

Position: Director

Appointed: 01 February 2021

Resigned: 13 February 2024

Oluwatoyin O.

Position: Director

Appointed: 01 February 2021

Resigned: 01 August 2022

Anson B.

Position: Director

Appointed: 01 March 2020

Resigned: 01 February 2021

Steven M.

Position: Director

Appointed: 01 March 2020

Resigned: 01 February 2021

Barry T.

Position: Director

Appointed: 24 February 2020

Resigned: 01 June 2023

Philip C.

Position: Director

Appointed: 24 February 2020

Resigned: 01 August 2022

Wael M.

Position: Director

Appointed: 05 November 2019

Resigned: 31 October 2021

Margulan A.

Position: Director

Appointed: 10 October 2018

Resigned: 05 November 2019

Michael B.

Position: Director

Appointed: 24 August 2018

Resigned: 29 February 2020

Nathan M.

Position: Director

Appointed: 21 February 2018

Resigned: 29 February 2020

Martin W.

Position: Director

Appointed: 08 December 2017

Resigned: 31 December 2021

Colin R.

Position: Director

Appointed: 01 September 2017

Resigned: 24 February 2020

Paul O.

Position: Director

Appointed: 01 February 2017

Resigned: 01 August 2017

John S.

Position: Director

Appointed: 13 October 2015

Resigned: 21 February 2018

William H.

Position: Director

Appointed: 13 October 2015

Resigned: 24 August 2018

James C.

Position: Director

Appointed: 28 August 2015

Resigned: 18 April 2018

David M.

Position: Director

Appointed: 15 July 2015

Resigned: 31 July 2017

Matthew B.

Position: Director

Appointed: 01 January 2014

Resigned: 08 December 2017

Elizabeth H.

Position: Director

Appointed: 31 May 2013

Resigned: 30 August 2015

Iain D.

Position: Director

Appointed: 04 May 2012

Resigned: 22 February 2013

David M.

Position: Director

Appointed: 13 April 2012

Resigned: 01 January 2014

Alasdair B.

Position: Director

Appointed: 01 August 2011

Resigned: 13 April 2012

Brian M.

Position: Director

Appointed: 01 July 2011

Resigned: 28 August 2015

John K.

Position: Director

Appointed: 01 April 2011

Resigned: 31 May 2013

Raymond H.

Position: Director

Appointed: 01 February 2011

Resigned: 31 May 2013

Frederick O.

Position: Director

Appointed: 02 December 2010

Resigned: 31 August 2011

Iain S.

Position: Director

Appointed: 02 December 2010

Resigned: 31 May 2013

Philip S.

Position: Director

Appointed: 01 April 2010

Resigned: 02 December 2010

Thomas L.

Position: Director

Appointed: 16 March 2010

Resigned: 31 May 2013

Michael S.

Position: Director

Appointed: 01 March 2010

Resigned: 01 April 2011

William T.

Position: Director

Appointed: 31 December 2009

Resigned: 15 July 2015

Gavin B.

Position: Director

Appointed: 31 December 2009

Resigned: 30 August 2012

Simon S.

Position: Director

Appointed: 05 January 2009

Resigned: 01 August 2011

Paul S.

Position: Director

Appointed: 17 November 2008

Resigned: 01 July 2011

Peter H.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2009

Richard T.

Position: Director

Appointed: 17 July 2008

Resigned: 31 December 2017

John D.

Position: Secretary

Appointed: 30 June 2008

Resigned: 01 July 2009

Matthew I.

Position: Director

Appointed: 05 May 2008

Resigned: 01 April 2010

David J.

Position: Director

Appointed: 24 October 2007

Resigned: 05 November 2019

Gordon H.

Position: Director

Appointed: 24 October 2007

Resigned: 31 December 2009

Dustin W.

Position: Director

Appointed: 24 October 2007

Resigned: 01 September 2008

John W.

Position: Director

Appointed: 24 October 2007

Resigned: 09 May 2008

Matthew B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 May 2013

Malcolm E.

Position: Director

Appointed: 01 March 2007

Resigned: 17 November 2008

Derek W.

Position: Director

Appointed: 14 August 2006

Resigned: 31 December 2009

Michael B.

Position: Director

Appointed: 14 August 2006

Resigned: 08 June 2010

Duncan H.

Position: Director

Appointed: 14 August 2006

Resigned: 24 October 2007

John O.

Position: Director

Appointed: 13 January 2006

Resigned: 11 June 2009

Andrew B.

Position: Director

Appointed: 01 March 2005

Resigned: 25 August 2007

Christopher C.

Position: Director

Appointed: 17 August 2004

Resigned: 22 December 2005

Michael G.

Position: Director

Appointed: 17 August 2004

Resigned: 14 August 2006

Julian C.

Position: Director

Appointed: 17 August 2004

Resigned: 01 March 2007

Gary P.

Position: Director

Appointed: 30 June 2004

Resigned: 24 October 2007

Craig D.

Position: Director

Appointed: 31 October 2003

Resigned: 31 January 2005

Barry M.

Position: Director

Appointed: 02 October 2003

Resigned: 30 June 2004

Alan P.

Position: Director

Appointed: 31 July 2003

Resigned: 14 August 2006

Peter C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 30 June 2008

Edward A.

Position: Director

Appointed: 31 July 2003

Resigned: 17 August 2004

Marcus G.

Position: Director

Appointed: 31 July 2003

Resigned: 01 March 2007

Stephen B.

Position: Director

Appointed: 31 July 2003

Resigned: 17 August 2004

Michael B.

Position: Director

Appointed: 05 September 2002

Resigned: 31 March 2010

Norman S.

Position: Director

Appointed: 05 September 2002

Resigned: 13 January 2006

David M.

Position: Director

Appointed: 05 September 2002

Resigned: 30 June 2003

Mel F.

Position: Director

Appointed: 05 September 2002

Resigned: 30 June 2004

Russel C.

Position: Director

Appointed: 05 September 2002

Resigned: 31 October 2003

Frank R.

Position: Director

Appointed: 05 August 2002

Resigned: 01 August 2006

John H.

Position: Director

Appointed: 05 March 2002

Resigned: 27 April 2007

Ian G.

Position: Director

Appointed: 01 May 2001

Resigned: 14 August 2006

Scott E.

Position: Director

Appointed: 01 May 2001

Resigned: 30 July 2002

Keith R.

Position: Director

Appointed: 01 May 2001

Resigned: 05 January 2009

David M.

Position: Director

Appointed: 20 December 2000

Resigned: 01 May 2001

Michael H.

Position: Director

Appointed: 20 December 2000

Resigned: 01 May 2001

Judith R.

Position: Secretary

Appointed: 01 June 2000

Resigned: 31 July 2003

Stephen N.

Position: Director

Appointed: 05 May 1999

Resigned: 20 December 2000

Ricky L.

Position: Director

Appointed: 19 April 1999

Resigned: 20 December 2000

Douglas G.

Position: Director

Appointed: 19 April 1999

Resigned: 20 December 2000

Douglas L.

Position: Director

Appointed: 19 April 1999

Resigned: 05 March 2002

Richard V.

Position: Secretary

Appointed: 29 October 1998

Resigned: 01 June 2000

Edgar O.

Position: Director

Appointed: 09 March 1998

Resigned: 19 April 1999

James R.

Position: Director

Appointed: 30 January 1998

Resigned: 19 April 1999

Alan H.

Position: Director

Appointed: 12 August 1996

Resigned: 19 April 1999

Stephen B.

Position: Director

Appointed: 10 February 1995

Resigned: 05 May 1999

Thomas A.

Position: Director

Appointed: 10 February 1995

Resigned: 29 August 2000

Margaret C.

Position: Secretary

Appointed: 15 June 1994

Resigned: 29 October 1998

Nicholas M.

Position: Director

Appointed: 21 October 1993

Resigned: 20 December 2000

Keith H.

Position: Director

Appointed: 21 October 1993

Resigned: 10 February 1995

Ross M.

Position: Director

Appointed: 21 October 1993

Resigned: 27 January 1998

Whitney Z.

Position: Director

Appointed: 21 October 1993

Resigned: 15 January 1998

Lewis P.

Position: Director

Appointed: 21 October 1993

Resigned: 14 June 1996

Edward C.

Position: Secretary

Appointed: 01 September 1993

Resigned: 15 June 1994

James D.

Position: Director

Appointed: 16 September 1992

Resigned: 21 October 1993

Robert N.

Position: Director

Appointed: 16 September 1992

Resigned: 21 October 1993

Robert M.

Position: Director

Appointed: 16 September 1992

Resigned: 12 August 1996

Clifford M.

Position: Secretary

Appointed: 16 September 1992

Resigned: 01 September 1993

William M.

Position: Director

Appointed: 16 September 1992

Resigned: 21 October 1993

Larkin R.

Position: Director

Appointed: 16 September 1992

Resigned: 12 October 1992

Robert P.

Position: Director

Appointed: 16 September 1992

Resigned: 30 June 1994

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Halliburton Global Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Halliburton Holdings (No 3) that put Dyce, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Halliburton Global Holdings Limited

C/O Halliburton Building 4 566 Chiswick High Road, Chiswick Park, London, W4 5YE, United Kingdom

Legal authority United Kingdom (Endland & Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08794280
Notified on 11 December 2023
Nature of control: 75,01-100% shares

Halliburton Holdings (No 3)

Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Unlimited With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc231927
Notified on 6 April 2016
Ceased on 11 December 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, August 2023 		Free Download (35 pages)

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