AMEC PROJECT INVESTMENTS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC PROJECT INVESTMENTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC PROJECT INVESTMENTS LIMITED was incorporated 32 years ago on 11/06/1991 and has the registered number: 02619408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMEC PROJECT INVESTMENTS LIMITED - KNUTSFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 MATTHEW NIGEL PLANT Dec 1968 British Director 2012-08-02 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
MR DAVID JOHN HODKINSON Feb 1963 British Director 2002-08-01 UNTIL 2008-10-06 RESIGNED
STEPHEN CHARLES TODD Apr 1969 British Director 2005-08-26 UNTIL 2007-03-30 RESIGNED
JONATHAN COWPER Aug 1974 British Director 2008-10-31 UNTIL 2010-03-01 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2002-07-01 UNTIL 2007-06-29 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 2002-07-01 UNTIL 2005-05-18 RESIGNED
PETER ANTHONY ROGERS Jul 1960 British/Canadian Director 2000-06-23 UNTIL 2007-11-12 RESIGNED
MR DAVID HOYLE May 1961 British Director 2005-05-18 UNTIL 2007-07-27 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2007-11-12 UNTIL 2012-08-02 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2002-07-01 UNTIL 2007-11-12 RESIGNED
MICHAEL JOHN MARLOW May 1947 British Director 1991-06-24 UNTIL 1996-06-12 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1996-08-05 UNTIL 2007-07-31 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2001-08-01 UNTIL 2003-06-20 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2002-12-20 UNTIL 2003-05-29 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1991-06-24 UNTIL 2016-07-22 RESIGNED
MR IAN JOHN WOLSTENHOLME Mar 1966 British Director 2002-07-01 UNTIL 2007-11-12 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2010-03-01 UNTIL 2020-08-11 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2008-05-01 UNTIL 2008-10-31 RESIGNED
BRIAN CLAYTON Apr 1936 British Director 1994-03-15 UNTIL 1996-06-12 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 1996-08-05 UNTIL 2001-07-03 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 1997-01-01 UNTIL 2007-11-12 RESIGNED
MR PAUL CHALLENGER May 1948 British Director 2002-07-01 UNTIL 2005-10-31 RESIGNED
ANTHONY ROBERT BROWN Dec 1959 British Director 1998-07-01 UNTIL 2001-06-30 RESIGNED
BRIAN BENTZ Apr 1943 Canadian Director 2001-07-01 UNTIL 2007-11-12 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 1999-01-01 UNTIL 2001-06-15 RESIGNED
CHARLES IAN BATEMAN Mar 1935 British Director 1991-06-24 UNTIL 1993-05-28 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1991-06-24 UNTIL 1996-08-05 RESIGNED
AMEC NOMINEES LIMITED Corporate Secretary 1996-06-12 UNTIL 1996-08-05 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1991-06-11 UNTIL 1991-06-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1991-06-11 UNTIL 1991-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Plc 2016-04-06 - 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Group 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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AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BUSINESS CONSULTANCY GROUP LIMITED KNUTSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC USA HOLDINGS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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.