FOSTER WHEELER (G.B.) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

FOSTER WHEELER (G.B.) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
FOSTER WHEELER (G.B.) LIMITED was incorporated 61 years ago on 28/12/1962 and has the registered number: 00745470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FOSTER WHEELER (G.B.) LIMITED - KNUTSFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANTHONY SHAUGHNESSY Dec 1969 British Director 2018-02-26 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR MATTHEW NIGEL PLANT Dec 1968 British Director 2018-02-26 CURRENT
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-05 CURRENT
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director RESIGNED
MR TREVOR BRYAN STAPLES Mar 1967 British Director 2015-02-24 UNTIL 2016-04-11 RESIGNED
MR MARK HILTON DENLEY Secretary 2011-12-01 UNTIL 2015-03-01 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MRS HELEN MORRELL Secretary 2015-03-02 UNTIL 2017-02-22 RESIGNED
MR GEOFFREY JOHN RIMER Jul 1943 British Secretary 1991-09-01 UNTIL 2008-07-05 RESIGNED
MS MICHELLE KAREN DAVIES Jun 1960 British Secretary 2009-04-01 UNTIL 2011-11-29 RESIGNED
COLIN LEONARD EDWARD AGOMBAR Feb 1944 Secretary RESIGNED
PARTHA PRATIM PURKAYASTHA Sep 1959 Indian Director 2017-05-22 UNTIL 2017-09-04 RESIGNED
NORMAN NICOLSON WALLACE DUNLOP Apr 1935 British Director RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2015-02-24 UNTIL 2018-06-30 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2018-06-30 UNTIL 2020-11-05 RESIGNED
MR ASHOK MATHURADAS MORZERIA Mar 1957 British Director 2009-09-01 UNTIL 2014-08-04 RESIGNED
RUSSELL MARSHALL Sep 1944 British Director 1996-09-19 UNTIL 2001-09-28 RESIGNED
MR FILIPPO ABBA Apr 1962 Italian Director 2012-02-24 UNTIL 2014-12-18 RESIGNED
TIMOTHY MARTIN EVANS Apr 1935 British Director RESIGNED
JAMES FOLEY Feb 1937 British Director RESIGNED
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2004-10-01 UNTIL 2013-05-01 RESIGNED
MR JESUS RODRIGUEZ CADENAS Nov 1953 Spanish Director 2009-09-01 UNTIL 2010-04-09 RESIGNED
STEPHEN JOHN DAVIES Feb 1953 British Director 1996-09-19 UNTIL 2007-11-13 RESIGNED
MR STEPHEN THOMAS CULSHAW Sep 1960 British Director 2009-09-01 UNTIL 2014-07-31 RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2013-04-25 UNTIL 2018-02-26 RESIGNED
MR JOHN CECIL BLYTHE Aug 1947 British Director 1996-10-17 UNTIL 1998-06-30 RESIGNED
IAN MILLAR BILL Sep 1944 British Director 1998-06-03 UNTIL 2004-09-30 RESIGNED
MR MICHAEL JOHN BEAUMONT Apr 1949 British Director 2004-02-11 UNTIL 2009-12-31 RESIGNED
MR PHILLIP LESLIE ALLEN Jun 1955 British Director 2014-08-12 UNTIL 2016-08-26 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
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FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
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FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
TRAY (UK) LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRAY FIELD SERVICES LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
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HFA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PSN OVERSEAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRODUCTION SERVICES NETWORK CORPORATE LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ENTERPRISE ENGINEERING SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PSN (PHILIPPINES) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLUELIGHT CONSULTANCY LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.