FOSTER WHEELER (G.B.) LIMITED

Overview

Company Name	FOSTER WHEELER (G.B.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00745470
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSTER WHEELER (G.B.) LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is FOSTER WHEELER (G.B.) LIMITED located?

Registered Office Address	Booths Park Chelford Road WA16 8QZ Knutsford Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for FOSTER WHEELER (G.B.) LIMITED?

Next Accounts
Overdue	No
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 FOSTER WHEELER (G.B.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for FOSTER WHEELER (G.B.) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Appointment of Mr Dominic John Beever as a director on Aug 08, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025	1 pages	TM01

May 26, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 07, 2025	Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025	1 pages	TM01

May 07, 2025	Appointment of John Fothergill as a director on May 07, 2025	2 pages	AP01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 02, 2024	legacy	261 pages	PARENT_ACC

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	Appointment of Mr Adam Paul Butcher as a director on Sep 18, 2024	2 pages	AP01

Sep 27, 2024	Termination of appointment of James Anthony Shaughnessy as a director on Sep 06, 2024	1 pages	TM01

Jul 09, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024	2 pages	AP03

Jul 09, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

May 27, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 27, 2024	Director's details changed for Mr Andrew Charles Webster on Nov 30, 2023	2 pages	CH01

May 27, 2024	Director's details changed for James Anthony Shaughnessy on May 27, 2024	2 pages	CH01

Apr 01, 2024	Termination of appointment of Matthew Nigel Plant as a director on Mar 31, 2024	1 pages	TM01

Nov 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 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 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

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

Jan 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Jan 03, 2023	legacy	239 pages	PARENT_ACC

View All Filings

Who are the officers of FOSTER WHEELER (G.B.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 03, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				324916040001
BEEVER, Dominic John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 08, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	United Kingdom	British	1973-11	334519930001
FOTHERGILL, John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 07, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1980-2	335524530001
AGOMBAR, Colin Leonard Edward 42 Whistlers Avenue SW11 3TS London		Aug 31, 1991	Secretary	42 Whistlers Avenue SW11 3TS London		British		10758280001
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		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				165165570001
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland	Feb 16, 2018	Jun 12, 2024	Secretary	Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland				243966230001
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				195490420002
RIMER, Geoffrey John West End Church Street HP14 3UJ Stokenchurch Buckinghamshire	Sep 01, 1991	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				225815490001
ABBA, Filippo Shinfield Park Shinfield RG2 9FW Reading Berkshire	Feb 24, 2012	Dec 18, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	Italian	1962-4	161561780002
ALLEN, Phillip Leslie Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Aug 12, 2014	Aug 26, 2016	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	England	British	1955-6	190099120002
BEAUMONT, Michael John Shinfield Park Shinfield RG2 9FW Reading Berkshire	Feb 11, 2004	Dec 31, 2009	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	British	1949-4	39834550001
BILL, Ian Millar 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire	Jun 03, 1998	Sep 30, 2004	Director	4 Walnut Close Sonning Common RG4 9DH Reading Berkshire		British	1944-9	40273890002
BLYTHE, John Cecil Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire	Oct 17, 1996	Jun 30, 1998	Director	Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire	United Kingdom	British	1947-8	176859610001
BUTCHER, Adam Paul Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Sep 18, 2024	Jul 31, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1976-10	302903850001
CADENAS, Jesus Rodriguez Shinfield Park Shinfield RG2 9FW Reading Berkshire	Sep 01, 2009	Apr 09, 2010	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	Scotland	Spanish	1953-11	140598080001
COLLIS, Mark Russell Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Apr 25, 2013	Feb 26, 2018	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	United Kingdom	British	1972-1	157584200007
CULSHAW, Stephen Thomas Shinfield Park Shinfield RG2 9FW Reading Berkshire	Sep 01, 2009	Jul 31, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	British	1960-9	99629450001
DAVIES, Stephen John 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire	Sep 19, 1996	Nov 13, 2007	Director	11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire		British	1953-2	37914490001
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	10758320002
DUPAGNE, Laurent Jerome Shinfield Park Shinfield RG2 9FW Reading Berkshire	Oct 01, 2004	May 01, 2013	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	French	1960-10	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	76429350001
FOLEY, James 67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire		May 31, 1996	Director	67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire		British	1937-2	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	10758310003
MARSHALL, Russell 11 Shooters Hill Pangbourne RG8 7DZ Reading Berkshire	Sep 19, 1996	Sep 28, 2001	Director	11 Shooters Hill Pangbourne RG8 7DZ Reading Berkshire		British	1944-9	43324420002
MORZERIA, Ashok Mathuradas Shinfield Park Shinfield RG2 9FW Reading Berkshire	Sep 01, 2009	Aug 04, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire	United Kingdom	British	1957-3	140593340001
NICOL, Stephen James Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom	Jun 30, 2018	Nov 05, 2020	Director	Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom	Scotland	British	1975-5	162632260012
PLANT, Matthew Nigel Edlingham Close South Gosforth NE3 1RH Newcastle Upon Tyne 17 England	Feb 26, 2018	Mar 31, 2024	Director	Edlingham Close South Gosforth NE3 1RH Newcastle Upon Tyne 17 England	United Kingdom	British	1968-12	61489190001
PURKAYASTHA, Partha Pratim 6th Floor, Zenith Building Ascendas It Park, Csir Road 600 113 Taramani Amec Foster Wheeler India Private Limited Chennai India	May 22, 2017	Sep 04, 2017	Director	6th Floor, Zenith Building Ascendas It Park, Csir Road 600 113 Taramani Amec Foster Wheeler India Private Limited Chennai India	India	Indian	1959-9	232020940001
SHAUGHNESSY, James Anthony Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Feb 26, 2018	Sep 06, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1969-12	241021860001
SHORTEN, Nicholas David Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Feb 24, 2015	Jun 30, 2018	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	England	British	1968-1	91493860001
STAPLES, Trevor Bryan Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Feb 24, 2015	Apr 11, 2016	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	United Kingdom	British	1967-3	195296030001
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 05, 2020	Apr 23, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	322671140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSTER WHEELER (G.B.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Foster Wheeler (Holdings) Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00163609

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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