AMEC FOSTER WHEELER (HOLDINGS) LIMITED
Overview
| Company Name | AMEC FOSTER WHEELER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00163609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMEC FOSTER WHEELER (HOLDINGS) LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER WHEELER LIMITED | Feb 02, 1920 | Feb 02, 1920 |
What are the latest accounts for AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 001636090006, created on Dec 03, 2025 | 70 pages | MR01 | ||||||||||
Satisfaction of charge 001636090005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001636090005, created on Sep 05, 2025 | 70 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dominic John Beever as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Grant Rae Angus as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William George Setter on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stuart Mclean on Apr 09, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Iain Angus Jones on Nov 30, 2023 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 325027350001 | |||||||
| ANGUS, Grant Rae | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 197743170001 | |||||
| BEEVER, Dominic John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House United Kingdom | United Kingdom | British | 334519930001 | |||||
| DAVIES, Michelle Karen | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | British | 110705510001 | ||||||
| DENLEY, Mark Hilton | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | 165238090001 | |||||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 243963210001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195485310002 | |||||||
| RIMER, Geoffrey John | Secretary | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225810920001 | |||||||
| ABBA, Filippo | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | Italian | 161561780002 | |||||
| ATWATER, Neil William | Director | Foxhill Road Box 143 Rs-1 Califon New Jersey 07830 Usa | American | 11108290001 | ||||||
| AZZATO, Louis Enrico | Director | 22 Lord William Penn Drive Morristown Avenue FOREIGN New Jersey 07960 Usa | Us Citizen | 28431020001 | ||||||
| BASEOTTO, Franco | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | England | Italian | 123543910008 | |||||
| BATCHELOR, Keith Ernest | Director | Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire | England | British | 46122500001 | |||||
| BEAUMONT, Michael John | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | 39834550001 | |||||
| BILL, Ian Millar | Director | 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire | British | 40273890002 | ||||||
| BLYTHE, John Cecil | Director | Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire | United Kingdom | British | 176859610001 | |||||
| BUTCHER, Adam Paul | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | 302903850001 | |||||
| CHATFIELD, Carl Anthony | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | Scotland | British | 204223570001 | |||||
| CHATMAN, William Charles | Director | 43 N Main Street CT 06426 Essex Connecticut Usa | American | 10758340002 | ||||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 157584200007 | |||||
| CRIDDLE, Alexander John | Director | The Old Stables Alders Farm Barnes North Moreton OX11 9AZ Didcot Oxfordshire | British | 78670420001 | ||||||
| CULSHAW, Stephen Thomas | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 99629450001 | |||||
| DAVIES, Stephen John | Director | 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire | British | 37914490001 | ||||||
| DEGHETTO, Kenneth Anselm | Director | 42 Cornell Drive Livingston New Jersey 07039 Usa | American | 11108320001 | ||||||
| DICK, Alan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | 184908190001 | |||||
| DOYLE, Joseph Thomas | Director | 9907 Blackmore Vale Way IRISH Great Falls Virginia Va 22066 United States Of America | American | 84696280001 | ||||||
| DUNLOP, Norman Nicolson Wallace | Director | 15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire | British | 10758320002 | ||||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | French | 98836590006 | |||||
| EVANS, Timothy Martin | Director | 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire | United Kingdom | British | 76429350001 | |||||
| FERRAIOLI, Brian Keith | Director | 92 Sutton Road FOREIGN Califon New Jersey Nj 07830 Usa | American | 89678230001 | ||||||
| FLEMING, Colin Ross | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Scotland | British | 72033550002 | |||||
| FLEXON, Robert Charles | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | Usa | American | 152042970001 | |||||
| FOLEY, James | Director | 67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire | British | 109978810001 | ||||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | 10758310003 |
Who are the persons with significant control of AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Wheeler Europe | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0