Amec (F.C.G.) Limited

Active00148585 Private limited company
Incorporated
1 October 1917 (109 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 31 December 2020
British
Born May 1972 (54)
Officer history (19 former)
31 August 2024
Appointed Angus, Grant Rae as Director
31 August 2024
Resigned Mclean, Andrew Stuart as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 December 2020
Resigned Watson, Mark James as Director
31 December 2020
Appointed Dagleish, Keith Gordon as Director
11 August 2020
Appointed Mclean, Andrew Stuart as Director
11 August 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Appointed Watson, Mark James as Director
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Director
4 December 2015
Appointed Morrell, Helen as Secretary
4 December 2015
Resigned Hand, Kim Andrea as Secretary
31 August 2009
Resigned Fidler, Christopher Laskey as Secretary
31 August 2009
Appointed Hand, Kim Andrea as Secretary
31 August 2009
Resigned Holland, Peter James as Director
31 August 2009
Appointed Fidler, Christopher Laskey as Director
16 June 2009
Resigned Fellowes, Colin as Secretary
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
5 April 2001
Resigned Bardsley, Michael John as Director
5 April 2001
Appointed Holland, Peter James as Director
15 September 1995
Appointed Fellowes, Colin as Secretary
15 September 1995
Resigned Davies, Nigel James Maxwell as Secretary
18 January 1995
Appointed Bardsley, Michael John as Director
18 January 1995
Appointed Amec Nominees Limited as Corporate Director
18 January 1995
Appointed Davies, Nigel James Maxwell as Secretary
18 January 1995
Resigned Bardsley, Michael John as Secretary
18 January 1995
Resigned Bateson, John Swinburne as Director
18 January 1995
Resigned Cockshaw, Alan, Sir as Director
18 January 1995
Resigned Davies, Oswald, Sir as Director
28 May 1993
Resigned Bateman, Charles Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1675285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
30 September 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates8 June 2025
12 September 2024Termination of appointment of a director
12 September 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?