FOSTER WHEELER E&C LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

FOSTER WHEELER E&C LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
FOSTER WHEELER E&C LIMITED was incorporated 36 years ago on 22/04/1988 and has the registered number: 02247293. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOSTER WHEELER E&C LIMITED - KNUTSFORD

This company is listed in the following categories:
74990 - Non-trading 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
Previous trading names include:
FOSTER WHEELER (INDONESIA) LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-05 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR MATTHEW NIGEL PLANT Dec 1968 British Director 2017-11-29 CURRENT
MR GEOFFREY JOHN RIMER Jul 1943 British Director 1997-08-14 UNTIL 2008-07-05 RESIGNED
THOMAS WARWICK BROUGHTON WAUGH Dec 1932 British Director 1992-06-09 UNTIL 1994-05-11 RESIGNED
COLIN LEONARD EDWARD AGOMBAR Feb 1944 Secretary RESIGNED
MS MICHELLE KAREN DAVIES Jun 1960 British Secretary 2009-04-01 UNTIL 2011-11-29 RESIGNED
MR MARK HILTON DENLEY Secretary 2011-12-01 UNTIL 2015-03-01 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
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
TIMOTHY MARTIN EVANS Apr 1935 British Director RESIGNED
MR TREVOR BRYAN STAPLES Mar 1967 British Director 2015-02-27 UNTIL 2016-04-11 RESIGNED
MR STEPHEN PATRICK SPICER Apr 1951 British Director 2012-06-22 UNTIL 2016-05-01 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2015-02-27 UNTIL 2018-06-30 RESIGNED
IAN MILLAR BILL Sep 1944 British Director 1997-07-29 UNTIL 2004-09-30 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2018-06-30 UNTIL 2020-11-05 RESIGNED
ALAN JAMES MCKERRACHER Apr 1925 British Director RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2013-04-25 UNTIL 2017-11-29 RESIGNED
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2004-10-01 UNTIL 2013-05-01 RESIGNED
STEPHEN JOHN DAVIES Feb 1953 British Director 1997-08-14 UNTIL 2007-11-13 RESIGNED
MR STEPHEN THOMAS CULSHAW Sep 1960 British Director 2004-10-01 UNTIL 2014-07-31 RESIGNED
MR FILIPPO ABBA Apr 1962 Italian Director 2012-06-22 UNTIL 2014-12-18 RESIGNED
MR WILLIAM CHARLES CHATMAN Nov 1930 American Director RESIGNED
MR JOHN CECIL BLYTHE Aug 1947 British Director 1996-01-01 UNTIL 1998-06-30 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

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