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All Information about:
Name

Amec Foster Wheeler Group Limited
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 04612748 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Amec Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 06/04/2016 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dagleish, Keith Gordon Knutsford, England Status: Active Notified: 31/12/2020 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 08/07/2024 Role: Secretary
    Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Andrew Charles Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 05/11/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Iain Angus Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary
    Nicol, Stephen James Aberdeen, Scotland Status: Ceased Notified: 30/11/2017 Ceased: 05/11/2020 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ACM Health Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364773 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Amec Wind Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08781332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Metal and Pipeline Endurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00534109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rider Hunt International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02305615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wood Finance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03725076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Primat Recruitment Limited Status: Ceased Notified: 30/08/2017 Ceased: 19/10/2017 Companies House Number: 01535391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Specialist Equipment Solutions Limited Status: Ceased Notified: 30/08/2017 Ceased: 19/10/2017 Companies House Number: 01270073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •