AMEC FOSTER WHEELER GROUP LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC FOSTER WHEELER GROUP LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER GROUP LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612748. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEC FOSTER WHEELER GROUP 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
Previous trading names include:
AMEC GROUP LIMITED (until 18/12/2014)

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
KEITH GORDON DAGLEISH May 1972 British Director 2020-12-31 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-05 CURRENT
MR CARLOS ALBERTO RIVA Sep 1953 Us Director 2004-11-08 UNTIL 2005-04-11 RESIGNED
TIMOTHY CHARLES WATSON Jun 1958 Canadian Director 2006-05-08 UNTIL 2007-07-30 RESIGNED
MR MARK JAMES WATSON Jul 1964 British Director 2009-12-31 UNTIL 2020-12-31 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2003-02-18 UNTIL 2006-12-31 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-03-01 UNTIL 2017-11-30 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2003-02-18 UNTIL 2007-03-26 RESIGNED
MR GRAEME BRUCE SLEIGH Sep 1970 British Director 2016-06-30 UNTIL 2017-11-30 RESIGNED
DAVID ROBSON Jul 1945 British Director 2003-02-18 UNTIL 2003-07-31 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 2004-11-08 UNTIL 2005-10-01 RESIGNED
RON VICTOR REEVES Nov 1952 British Director 2009-12-31 UNTIL 2016-06-30 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2017-11-30 UNTIL 2020-11-05 RESIGNED
MR JOHN GRAHAM PEARSON May 1963 British Director 2009-12-31 UNTIL 2016-06-30 RESIGNED
DIDIER MAURICE CHRISTIAN PFLEGER Sep 1964 French Director 2008-03-01 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2017-10-01 UNTIL 2018-06-30 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2003-04-01 UNTIL 2016-07-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2002-12-19 UNTIL 2009-06-16 RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2009-09-01 UNTIL 2009-12-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2002-12-09 UNTIL 2002-12-19 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Secretary 2002-12-09 UNTIL 2002-12-19 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2002-12-19 UNTIL 2003-02-18 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2003-02-18 UNTIL 2005-07-01 RESIGNED
IAN WILLIAM HEDGES Jan 1967 British Director 2004-11-08 UNTIL 2005-10-01 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2016-06-30 UNTIL 2017-10-01 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 2006-05-08 UNTIL 2007-07-31 RESIGNED
JONATHAN COWPER Aug 1974 British Director 2008-03-01 UNTIL 2009-09-01 RESIGNED
CHRISTOPHER GEORGE WILKINSON Mar 1962 American Director 2004-11-08 UNTIL 2005-10-01 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2004-11-08 UNTIL 2005-10-01 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2006-05-08 UNTIL 2009-12-31 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 British Director 2004-11-08 UNTIL 2005-06-06 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2016-06-30 UNTIL 2017-10-01 RESIGNED
STEPHEN WARWICK LEE Apr 1950 British Director 2004-11-08 UNTIL 2005-10-01 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2002-12-19 UNTIL 2003-02-18 RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2008-03-01 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler 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
AMEC (F.C.G.) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC BUILDING LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (BCS) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC OFFSHORE LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC FOCUS PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC DESIGN AND MANAGEMENT LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC INFRASTRUCTURE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC FOSTER WHEELER INTERNATIONAL LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
AMEC INVESTMENTS EUROPE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC OFFSHORE DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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.