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Here’s a quick overview of AMEC FOSTER WHEELER LIMITED 👀 — a Knutsford, Cheshire based business that started in 1982.
AMEC FOSTER WHEELER LIMITED
- Company statusactive
- Company No01675285
- Age43 years 8 months Incorporated 2 November 1982
- Officers3
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC FOSTER WHEELER LIMITED is an active company incorporated on 2 November 1982 and based in Knutsford, Cheshire. The company was registered 44 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., 70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
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 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 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
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2020
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 | 05 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wood Group Holdings Limited | 04 Nov 2019 | |
| John Wood Group P.L.C. | 09 Oct 2017 |
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Here’s a quick overview of AMEC FOSTER WHEELER LIMITED 👀 — a Knutsford, Cheshire based business that started in 1982.