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	Feb 02, 1920

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?

Previous Company Names
Company Name	From	Until
FOSTER WHEELER LIMITED	Feb 02, 1920	Feb 02, 1920

What are the latest accounts for AMEC FOSTER WHEELER (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 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
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for AMEC FOSTER WHEELER (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Nov 08, 2024	legacy	261 pages	PARENT_ACC

Nov 08, 2024	legacy	1 pages	AGREEMENT2

Nov 08, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024	1 pages	TM01

Jul 11, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024	2 pages	AP03

Jul 11, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

May 08, 2024	Director's details changed for Mr William George Setter on Nov 30, 2023	2 pages	CH01

May 08, 2024	Director's details changed for Mr Andrew Stuart Mclean on Apr 09, 2024	2 pages	CH01

May 08, 2024	Secretary's details changed for Iain Angus Jones on Nov 30, 2023	1 pages	CH03

Nov 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Nov 13, 2023	legacy	261 pages	PARENT_ACC

Nov 13, 2023	legacy	3 pages	GUARANTEE2

Nov 13, 2023	legacy	1 pages	AGREEMENT2

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Dec 06, 2022	legacy	239 pages	PARENT_ACC

Dec 06, 2022	legacy	1 pages	AGREEMENT2

Dec 06, 2022	legacy	3 pages	GUARANTEE2

May 23, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	24 pages	AA

May 28, 2021	Confirmation statement made on May 23, 2021 with updates	3 pages	CS01

View All Filings

Who are the officers of AMEC FOSTER WHEELER (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					325027350001
BUTCHER, Adam Paul Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 12, 2024		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1976-10	Company Director	302903850001
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 30, 2017		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	Company Director	147116630004
DAVIES, Michelle Karen Shinfield Park Shinfield RG2 9FW Reading Berkshire	Apr 01, 2009	Nov 29, 2011	Secretary	Shinfield Park Shinfield RG2 9FW Reading Berkshire		British		Lawyer	110705510001
DENLEY, Mark Hilton Shinfield Park Shinfield RG2 9FW Reading Berkshire	Dec 01, 2011	Mar 01, 2015	Secretary	Shinfield Park Shinfield RG2 9FW Reading Berkshire					165238090001
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Feb 16, 2018	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					243963210001
MORRELL, Helen Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Mar 02, 2015	Feb 22, 2017	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England					195485310002
RIMER, Geoffrey John West End Church Street HP14 3UJ Stokenchurch Buckinghamshire		Jul 05, 2008	Secretary	West End Church Street HP14 3UJ Stokenchurch Buckinghamshire		British			33972670001
WARBURTON, Jennifer Ann Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 22, 2017	Feb 16, 2018	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park England					225810920001
ABBA, Filippo Shinfield Park Shinfield RG2 9FW Reading Berkshire	Oct 01, 2011	Dec 18, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	Italian	1962-4	Engineer	161561780002
ATWATER, Neil William Foxhill Road Box 143 Rs-1 Califon New Jersey 07830 Usa		Nov 01, 1998	Director	Foxhill Road Box 143 Rs-1 Califon New Jersey 07830 Usa		American	1934-7	Engineer	11108290001
AZZATO, Louis Enrico 22 Lord William Penn Drive Morristown Avenue FOREIGN New Jersey 07960 Usa		May 01, 1994	Director	22 Lord William Penn Drive Morristown Avenue FOREIGN New Jersey 07960 Usa		Us Citizen	1930-10	Engineer	28431020001
BASEOTTO, Franco Shinfield Park Shinfield RG2 9FW Reading Berkshire	Aug 02, 2007	Nov 25, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	England	Italian	1958-7	Chief Financial Officer	123543910008
BATCHELOR, Keith Ernest Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire	Jun 03, 1998	Aug 31, 2009	Director	Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire	England	British	1948-8	Engineer	46122500001
BEAUMONT, Michael John Shinfield Park Shinfield RG2 9FW Reading Berkshire	May 02, 2001	Jun 03, 2010	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	British	1949-4	Engineer	39834550001
BILL, Ian Millar 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire	Dec 05, 1994	Sep 30, 2004	Director	4 Walnut Close Sonning Common RG4 9DH Reading Berkshire		British	1944-9	Engineer	40273890002
BLYTHE, John Cecil Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire	Jan 01, 1996	Nov 30, 2001	Director	Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire	United Kingdom	British	1947-8	Engineer	176859610001
CHATFIELD, Carl Anthony Chelford Road WA16 8QZ Knutsford Booths Park England	Nov 30, 2017	Dec 09, 2019	Director	Chelford Road WA16 8QZ Knutsford Booths Park England	Scotland	British	1964-3	Company Director	204223570001
CHATMAN, William Charles 43 N Main Street CT 06426 Essex Connecticut Usa		Apr 30, 1998	Director	43 N Main Street CT 06426 Essex Connecticut Usa		American	1930-11	Engineer	10758340002
COLLIS, Mark Russell Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Aug 18, 2014	Aug 26, 2016	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	United Kingdom	British	1972-1	Accountant	157584200007
CRIDDLE, Alexander John The Old Stables Alders Farm Barnes North Moreton OX11 9AZ Didcot Oxfordshire		Aug 31, 1994	Director	The Old Stables Alders Farm Barnes North Moreton OX11 9AZ Didcot Oxfordshire		British	1936-8	Engineer	78670420001
CULSHAW, Stephen Thomas Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Aug 01, 2004	Apr 20, 2016	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	United Kingdom	British	1960-9	Chemical Engineer	99629450001
DAVIES, Stephen John 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire	Jun 03, 1998	Nov 13, 2007	Director	11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire		British	1953-2	Engineer	37914490001
DEGHETTO, Kenneth Anselm 42 Cornell Drive Livingston New Jersey 07039 Usa		May 08, 1996	Director	42 Cornell Drive Livingston New Jersey 07039 Usa		American	1924-4	Engineer	11108320001
DICK, Alan Chelford Road WA16 8QZ Knutsford Booths Park Cheshire	Aug 26, 2016	Nov 30, 2017	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire	United Kingdom	British	1963-11	Company Director	184908190001
DOYLE, Joseph Thomas 9907 Blackmore Vale Way IRISH Great Falls Virginia Va 22066 United States Of America	Mar 07, 2003	Apr 04, 2003	Director	9907 Blackmore Vale Way IRISH Great Falls Virginia Va 22066 United States Of America		American	1947-7	Accountant	84696280001
DUNLOP, Norman Nicolson Wallace 15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire		Jun 30, 1996	Director	15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire		British	1935-4	Engineer	10758320002
DUPAGNE, Laurent Jerome Shinfield Park Shinfield RG2 9FW Reading Berkshire	Jun 30, 2004	Mar 31, 2015	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	French	1960-10	Accountant	98836590006
EVANS, Timothy Martin 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire		Nov 01, 1994	Director	8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire	United Kingdom	British	1935-4	Director	76429350001
FERRAIOLI, Brian Keith 92 Sutton Road FOREIGN Califon New Jersey Nj 07830 Usa	Apr 15, 2003	Jun 15, 2007	Director	92 Sutton Road FOREIGN Califon New Jersey Nj 07830 Usa		American	1955-8	Accountant	89678230001
FLEMING, Colin Ross Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Dec 01, 2014	Aug 26, 2016	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Scotland	British	1959-4	Finance Director	72033550002
FLEXON, Robert Charles Shinfield Park Shinfield RG2 9FW Reading Berkshire	Jun 14, 2010	Nov 09, 2010	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	Usa	American	1958-9	Business	152042970001
FOLEY, James 67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire		May 11, 1996	Director	67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire		British	1937-2	Engineer	109978810001
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey		Apr 28, 2006	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	Accountant	10758310003
LA DUC, John Thomas 1, Laurelwood Drive FOREIGN Bernardsville New Jersey 07924 Usa	Oct 22, 2004	Aug 13, 2007	Director	1, Laurelwood Drive FOREIGN Bernardsville New Jersey 07924 Usa		American	1943-2	Corporate Executive	101328250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEC FOSTER WHEELER (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foster Wheeler Europe

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04127813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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