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FLUOR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01274885
Incorporation Date
1976-08-26
Company Type
Private limited company (Ltd.)
Address
FARNBOROUGH, United Kingdom
Website
www.fluor.com/
Source: Companies House

FLUOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01274885, and its current status with Companies House is active. The company was incorporated on 26 August 1976 and lists its registered address as FARNBOROUGH, United Kingdom. 1 shareholder is on record for FLUOR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FLUOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FLUOR INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FLUOR INTERNATIONAL LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for FLUOR LIMITED are current appointments, filed with Companies House. Graham Mason (appointed 2016-04-01), Gary Read (appointed 2021-02-11) and Paul Dumville (appointed 2022-04-01) all serve as Director; Kirsten Gerskowitch (appointed 2023-03-08) serves as Company Secretary. The remaining 1 record shown (Angus Murray) is a former appointment that has since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLUOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Graham Mason ACTIVE

Appointed
2016-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gary Read ACTIVE

Appointed
2021-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Dumville ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kirsten Gerskowitch ACTIVE

Appointed
2023-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Angus Murray RESIGNED

Appointed
2020-10-26
Resigned
2024-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FLUOR LIMITED sits 3 levels below its ultimate parent, Fluor Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Fluor Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLUOR LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Fluor Corporation
United States
FLUOR PENSION TRUSTEE LIMITED
United KingdomGB 11732429

Fluor Ltd
NorwayNO 988839132

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Frequently Asked Questions

Who owns FLUOR LIMITED?

One shareholder is currently on record for FLUOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLUOR INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLUOR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLUOR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLUOR LIMITED have on record?

1 shareholder is shown on record for FLUOR LIMITED.

What is FLUOR LIMITED's company registration number?

FLUOR LIMITED's registration number is 01274885, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLUOR LIMITED still an active company?

FLUOR LIMITED's status on Companies House is listed as active.

When was FLUOR LIMITED incorporated?

FLUOR LIMITED was incorporated on 26 August 1976, according to Companies House.

What is FLUOR LIMITED's registered address?

The registered address on file for FLUOR LIMITED is FARNBOROUGH, United Kingdom.

What legal structure is FLUOR LIMITED registered as?

FLUOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLUOR LIMITED?

Four of the 5 officer records shown for FLUOR LIMITED are current appointments, filed with Companies House. Graham Mason (appointed 2016-04-01), Gary Read (appointed 2021-02-11) and Paul Dumville (appointed 2022-04-01) all serve as Director; Kirsten Gerskowitch (appointed 2023-03-08) serves as Company Secretary. The remaining 1 record shown (Angus Murray) is a former appointment that has since been resigned. Management authority at FLUOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLUOR LIMITED have a parent company or subsidiaries?

FLUOR LIMITED sits 3 levels below its ultimate parent, Fluor Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FLUOR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLUOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLUOR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLUOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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