Menna Overview
Here’s a quick overview of AMEC FOSTER WHEELER GROUP LIMITED 👀 — a Knutsford, Cheshire based business that started in 2002.
AMEC FOSTER WHEELER GROUP LIMITED
- Company statusactive
- Company No04612748
- Age23 years 7 months Incorporated 9 December 2002
- Officers4
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC FOSTER WHEELER GROUP LIMITED is an active company incorporated on 9 December 2002 and based in Knutsford, Cheshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 02 Dec 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Resolution
11 Months Ago on 19 Aug 2025
Memorandum Articles
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
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 05 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 06 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
| DAGLEISH, Keith Gordon | director | May 1972 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amec Foster Wheeler Limited | 06 Apr 2016 |
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Here’s a quick overview of AMEC FOSTER WHEELER GROUP LIMITED 👀 — a Knutsford, Cheshire based business that started in 2002.