Company Information for

HALLIBURTON MANUFACTURING AND SERVICES LIMITED

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,

Company Registration Number

00611451

Private Limited Company

Active

About Halliburton Manufacturing And Services Ltd

HALLIBURTON MANUFACTURING AND SERVICES LIMITED was founded on 1958-09-18 and has its registered office in London. The organisation's status is listed as "Active". Halliburton Manufacturing And Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
Legal Registered Office
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in KT22

Filing Information

Company Number00611451
Date formed1958-09-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 05:44:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scot Clifton Company Secretary 2009-07-01 SCOTLAND
Michael Gerard Burns Director BUSINESS DEVELOPMENT MANAGER 2018-08-24 UNITED KINGDOM
Scot Clifton Director CONTRACT SPECIALIST 2010-03-31 UNITED KINGDOM
Archibald Robert Forster Director PLANT MANAGER 2006-08-14 SCOTLAND
David Alexander Johnston Director CHARTERED ACCOUNTANT 2007-10-24 UNITED KINGDOM
Nathan Guy Mery Director AREA MANAGER 2018-02-21 UNITED STATES
Colin Reid Director EUROPE MANAGER HALLIBURTON COMPLETION TOOLS 2017-09-01 SCOTLAND
Martin Robert White Director VICE PRESIDENT 2017-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Coghill Director 2015-08-28 2018-04-18
Matthew Betts Director 2014-01-01 2017-12-08
Matthew Betts Director 2007-03-01 2013-05-31
Iain Alexander Dowell Director 2012-05-04 2013-02-22
Gavin Thomas Brannan Director 2009-12-31 2012-08-30
Alasdair Ian Buchanan Director 2011-08-01 2012-04-13
Michael Gerard Burns Director 2006-08-14 2010-06-08
Michael Lewis Bowyer Director 2002-09-05 2010-03-31
John Edward Deering Company Secretary 2008-06-30 2009-07-01
Malcolm John Ellice Director 2007-03-01 2008-11-17
Peter John Crawley Company Secretary 2003-07-31 2008-06-30
Andrew Denis Briston Director 2005-03-01 2007-08-25
Julian Mark Coward Director 2004-08-17 2007-03-01
Christopher John Chalker Director 2004-08-17 2005-12-22
Craig Warren Dunagan Director 2003-10-31 2005-01-31
Edward John Anderson Director 2003-07-31 2004-08-17
Stephen Fredrick Bracker Director 2003-07-31 2004-08-17
Russel Lee Croley Director 2002-09-05 2003-10-31
Judith Robertson Tocher Company Secretary 2000-06-01 2003-07-31
Scott Ernest Ewen Director 2001-05-01 2002-07-30
Thomas William Amerigo Director 1995-02-10 2000-08-29
Richard Clark Vint Company Secretary 1998-10-29 2000-06-01
Stephen Andrew Brighty Director 1995-02-10 1999-05-05
Margaret Estelle Carriere Company Secretary 1994-06-15 1998-10-29
Edward Joseph Cooney Company Secretary 1993-09-01 1994-06-15
James Elmer Dryden Director 1992-09-16 1993-10-21
Clifford Albert Masters Company Secretary 1992-09-16 1993-09-01

Related Directorships for Scot Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scot Clifton ROCKWATER LIMITEDCompany Secretary 2009-07-01 CURRENT 1976-07-14 Liquidation
Scot Clifton WELLDYNAMICS INTERNATIONAL LIMITEDCompany Secretary 2009-07-01 CURRENT 1993-06-25 Active
Scot Clifton HALLIBURTON HOLDINGS (NO. 3)Company Secretary 2009-07-01 CURRENT 2002-05-24 Liquidation
Scot Clifton HALLIBURTON MANAGEMENT LIMITEDCompany Secretary 2009-07-01 CURRENT 2002-05-28 Active
Scot Clifton PSL ENERGY SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 2003-02-11 Active
Scot Clifton TECHSOURCE RECRUITMENT LIMITEDCompany Secretary 2009-07-01 CURRENT 2004-12-01 Liquidation
Scot Clifton PSL ENERGY SERVICES HOLDINGS LIMITEDCompany Secretary 2009-07-01 CURRENT 2005-05-24 Liquidation
Scot Clifton BUE SHIPS LIMITEDCompany Secretary 2009-07-01 CURRENT 1980-10-31 Active
Scot Clifton BAROID CORPORATIONCompany Secretary 2009-07-01 CURRENT 1982-06-02 Liquidation
Scot Clifton OSCR 60695 LIMITEDCompany Secretary 2009-07-01 CURRENT 1994-12-16 Liquidation
Scot Clifton PETROLEUM ENGINEERING SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 1972-06-22 Liquidation
Scot Clifton HALLIBURTON ENERGY SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 2002-05-23 Liquidation
Scot Clifton MEDITERRANEAN ENERGY SERVICES LIMITEDCompany Secretary 2009-07-01 CURRENT 2002-05-28 Active
Scot Clifton HML TRUSTEES LIMITEDCompany Secretary 2009-07-01 CURRENT 2003-02-18 Active
Scot Clifton WLTD LIMITEDCompany Secretary 2009-07-01 CURRENT 1924-03-22 Liquidation
Scot Clifton SUB SEA OFFSHORE LIMITEDCompany Secretary 2009-07-01 CURRENT 1978-08-22 Active
Scot Clifton ROCKWATER HOLDINGS LIMITEDCompany Secretary 2009-07-01 CURRENT 1980-12-17 Liquidation
Scot Clifton SUB SEA OFFSHORE (HOLDINGS) LIMITEDCompany Secretary 2009-07-01 CURRENT 1983-05-19 Liquidation

Related Directorships for Scot Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scot Clifton NEFTEX PETROLEUM CONSULTANTS LIMITEDDirector 2014-06-12 CURRENT 2001-05-21 Active
Scot Clifton HALLIBURTON MANAGEMENT LIMITEDDirector 2010-03-31 CURRENT 2002-05-28 Active
Scot Clifton HALLIBURTON ENERGY SERVICES LIMITEDDirector 2010-03-31 CURRENT 2002-05-23 Liquidation
Scot Clifton LANDMARK EAME, LTD.Director 2010-03-31 CURRENT 1985-08-08 Active

Related Directorships for David Alexander Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Johnston HALLIBURTON LANDMARK HOLDINGS UK LIMITEDDirector 2018-06-27 CURRENT 2018-06-27 Active
David Alexander Johnston HML TRUSTEES LIMITEDDirector 2017-10-02 CURRENT 2003-02-18 Active
David Alexander Johnston DARCY TECHNOLOGIES LIMITEDDirector 2016-12-20 CURRENT 2010-02-06 Liquidation
David Alexander Johnston DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2016-12-20 CURRENT 2013-09-09 Liquidation
David Alexander Johnston SPERRY DRILLING UNITED KINGDOM LTDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
David Alexander Johnston DRILL BITS AND SERVICES UNITED KINGDOM LTDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
David Alexander Johnston MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2015-04-06 CURRENT 2002-05-28 Active
David Alexander Johnston NEFTEX PETROLEUM CONSULTANTS LIMITEDDirector 2014-06-12 CURRENT 2001-05-21 Active
David Alexander Johnston RED SPIDER TECHNOLOGY LIMITEDDirector 2014-01-28 CURRENT 2003-05-21 Liquidation
David Alexander Johnston PETRIS TECHNOLOGY, LTD.Director 2014-01-28 CURRENT 2005-05-16 Liquidation
David Alexander Johnston HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Active
David Alexander Johnston INTELLIGENT WELL CONTROLS LIMITEDDirector 2013-10-25 CURRENT 2009-08-17 Liquidation
David Alexander Johnston LANDMARK EAME, LTD.Director 2011-08-01 CURRENT 1985-08-08 Active
David Alexander Johnston BAROID LIMITEDDirector 2009-07-01 CURRENT 1965-03-29 Liquidation
David Alexander Johnston WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2009-01-05 CURRENT 1993-06-25 Active
David Alexander Johnston PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2009-01-05 CURRENT 1988-06-23 Liquidation
David Alexander Johnston PROTECH CENTREFORM INTERNATIONAL LIMITEDDirector 2008-06-05 CURRENT 2003-07-03 Active
David Alexander Johnston PSL ENERGY SERVICES LIMITEDDirector 2007-10-24 CURRENT 2003-02-11 Active
David Alexander Johnston HALLIBURTON ENERGY SERVICES LIMITEDDirector 2007-10-24 CURRENT 2002-05-23 Liquidation
David Alexander Johnston HALLIBURTON LIMITEDDirector 2007-10-24 CURRENT 1970-04-30 Active

Related Directorships for Colin Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Reid HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2013-11-28 Active
Colin Reid RED SPIDER TECHNOLOGY LIMITEDDirector 2018-04-18 CURRENT 2003-05-21 Liquidation
Colin Reid LANDMARK EAME, LTD.Director 2018-04-18 CURRENT 1985-08-08 Active
Colin Reid DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2013-09-09 Liquidation
Colin Reid DARCY TECHNOLOGIES LIMITEDDirector 2017-09-07 CURRENT 2010-02-06 Liquidation
Colin Reid WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2017-09-07 CURRENT 1993-06-25 Active
Colin Reid PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2017-09-07 CURRENT 1988-06-23 Liquidation

Related Directorships for Martin Robert White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert White HALLIBURTON LANDMARK HOLDINGS UK LIMITEDDirector 2018-06-27 CURRENT 2018-06-27 Active
Martin Robert White NEFTEX PETROLEUM CONSULTANTS LIMITEDDirector 2017-12-11 CURRENT 2001-05-21 Active
Martin Robert White WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 1993-06-25 Active
Martin Robert White PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2017-12-11 CURRENT 1988-06-23 Liquidation
Martin Robert White HALLIBURTON ENERGY SERVICES LIMITEDDirector 2017-12-11 CURRENT 2002-05-23 Liquidation
Martin Robert White DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2013-09-09 Liquidation
Martin Robert White DARCY TECHNOLOGIES LIMITEDDirector 2017-12-08 CURRENT 2010-02-06 Liquidation
Martin Robert White HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2013-11-28 Active
Martin Robert White ROCKWATER LIMITEDDirector 2017-12-08 CURRENT 1976-07-14 Liquidation
Martin Robert White HALLIBURTON HOLDINGS (NO. 3)Director 2017-12-08 CURRENT 2002-05-24 Liquidation
Martin Robert White HALLIBURTON MANAGEMENT LIMITEDDirector 2017-12-08 CURRENT 2002-05-28 Active
Martin Robert White PSL ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2003-02-11 Active
Martin Robert White RED SPIDER TECHNOLOGY LIMITEDDirector 2017-12-08 CURRENT 2003-05-21 Liquidation
Martin Robert White TECHSOURCE RECRUITMENT LIMITEDDirector 2017-12-08 CURRENT 2004-12-01 Liquidation
Martin Robert White PSL ENERGY SERVICES HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2005-05-24 Liquidation
Martin Robert White BUE SHIPS LIMITEDDirector 2017-12-08 CURRENT 1980-10-31 Active
Martin Robert White BAROID CORPORATIONDirector 2017-12-08 CURRENT 1982-06-02 Liquidation
Martin Robert White OSCR 60695 LIMITEDDirector 2017-12-08 CURRENT 1994-12-16 Liquidation
Martin Robert White PETROLEUM ENGINEERING SERVICES LIMITEDDirector 2017-12-08 CURRENT 1972-06-22 Liquidation
Martin Robert White MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2002-05-28 Active
Martin Robert White PROTECH CENTREFORM INTERNATIONAL LIMITEDDirector 2017-12-08 CURRENT 2003-07-03 Active
Martin Robert White INTELLIGENT WELL CONTROLS LIMITEDDirector 2017-12-08 CURRENT 2009-08-17 Liquidation
Martin Robert White LANDMARK EAME, LTD.Director 2017-12-08 CURRENT 1985-08-08 Active
Martin Robert White WLTD LIMITEDDirector 2017-12-08 CURRENT 1924-03-22 Liquidation
Martin Robert White SUB SEA OFFSHORE LIMITEDDirector 2017-12-08 CURRENT 1978-08-22 Active
Martin Robert White ROCKWATER HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 1980-12-17 Liquidation
Martin Robert White SUB SEA OFFSHORE (HOLDINGS) LIMITEDDirector 2017-12-08 CURRENT 1983-05-19 Liquidation
Martin Robert White PETRIS TECHNOLOGY, LTD.Director 2017-12-08 CURRENT 2005-05-16 Liquidation
Martin Robert White MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITEDDirector 2017-12-07 CURRENT 2006-09-04 Liquidation
Martin Robert White MATRA PROPERTY LTDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off