AMEC BKW LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC BKW LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC BKW LIMITED was incorporated 103 years ago on 23/08/1920 and has the registered number: 00169831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMEC BKW LIMITED - KNUTSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
GODFREY OLIVER WHITEHEAD Aug 1941 British Director RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 1998-02-19 UNTIL 2004-10-01 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 1995-11-15 UNTIL 1997-09-15 RESIGNED
MR ROBERT JAMES WETHERALL Sep 1943 British Director 1992-09-30 UNTIL 1994-06-30 RESIGNED
MR EDWARD WEEKS Aug 1946 British Director 1993-01-01 UNTIL 1996-07-02 RESIGNED
BRIAN ASHBY WHITE Sep 1937 British Director RESIGNED
MR MARTIN VAUX May 1953 British Director 1992-07-01 UNTIL 1996-05-31 RESIGNED
MARTIN JOHN READ Jun 1941 British Director RESIGNED
JOHN SAMSON RAW Aug 1941 British Director 1993-10-25 UNTIL 1996-07-02 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1993-11-01 UNTIL 1997-09-15 RESIGNED
BRIAN NODDINGS Jun 1946 British Director 1997-09-15 UNTIL 1997-10-10 RESIGNED
ALAN ROBEWRT LYLE MCPHERSON Dec 1950 British Director 1997-09-15 UNTIL 1999-03-03 RESIGNED
GEORGE ANTHONY MAY Dec 1939 British Director 1991-04-16 UNTIL 1991-12-31 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Secretary 1994-10-07 UNTIL 1997-09-15 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
STEPHEN ROBERT TRIGG Dec 1962 British Secretary 1994-10-07 UNTIL 1997-01-31 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
ADAM ROBERT ZABORNIAK Secretary RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1993-11-01 UNTIL 1997-05-31 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1997-09-15 UNTIL 2009-06-16 RESIGNED
PETER ROY DAVIES Apr 1946 British Director 1997-09-15 UNTIL 1998-02-19 RESIGNED
STEPHEN WARWICK LEE Apr 1950 British Director 1999-03-03 UNTIL 2009-04-30 RESIGNED
STEPHEN RICHARD HOGG Feb 1954 British Director 2001-07-01 UNTIL 2011-12-20 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2004-10-01 UNTIL 2005-07-01 RESIGNED
ALISTAIR RODERICK GRANT Nov 1952 British Director 1998-02-19 UNTIL 2001-01-26 RESIGNED
MR WILLIAM FREDERICK FORTESCUE Mar 1947 British Director 1992-07-01 UNTIL 1997-09-15 RESIGNED
RICHARD WILLIAM JOHN FLETCHER Aug 1945 British Director 1996-10-29 UNTIL 1997-09-15 RESIGNED
DAVID JOHN ELVIN Oct 1938 British Director RESIGNED
DAVID LEONARD Apr 1959 British Director 2001-01-26 UNTIL 2001-07-01 RESIGNED
EDWIN ALAN EAGLE Dec 1937 British Director 1995-07-01 UNTIL 1996-07-02 RESIGNED
JEAN ADOLPHE DELAFONT Jun 1927 French Director 1991-04-09 UNTIL 1993-04-06 RESIGNED
ROBERT GRAHAM WILSON Sep 1944 British Director 1998-02-19 UNTIL 1999-03-03 RESIGNED
ROBERT JAMES CHURCHILL Aug 1955 British Director 1998-02-19 UNTIL 1999-03-03 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
ANTHONY JOHN BRIMBLE Jun 1938 British Director RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 1997-02-03 UNTIL 1997-09-15 RESIGNED
RICHARD SCORBOROUGH DUDDING Nov 1950 British Director 1991-06-03 UNTIL 1993-02-26 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
JAMES ALBERT HISCOCK Apr 1957 British Director 1997-09-01 UNTIL 1998-02-19 RESIGNED
HOWARD HARRY MALLESON Jan 1939 British Director RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1997-07-31 UNTIL 1997-09-15 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2011-12-20 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Capital Projects Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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