Menna Overview
Here’s a quick overview of AMEC FOSTER WHEELER (HOLDINGS) LIMITED 👀 — a Knutsford, Cheshire based business that started in 1920.
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
- Company statusactive
- Company No00163609
- Age106 years 5 months Incorporated 2 February 1920
- Officers3
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC FOSTER WHEELER (HOLDINGS) LIMITED is an active company incorporated on 2 February 1920 and based in Knutsford, Cheshire. The company was registered 106 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 17 Mar 2026
Legacy
4 Months Ago on 17 Mar 2026
Legacy
4 Months Ago on 17 Mar 2026
Legacy
4 Months Ago on 17 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 01 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster Wheeler Europe | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMEC FOSTER WHEELER (HOLDINGS) LIMITED 👀 — a Knutsford, Cheshire based business that started in 1920.