Amec Foster Wheeler (Holdings) Limited

Active00163609 Private limited company
Incorporated
2 February 1920 (106 years)
Previously known as
Foster Wheeler Limited (until 8 June 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies
British
Born April 1979 (47)
Director · Appointed 1 May 2025
Also at Afw Finance 2 Limited, JWG Investments Limited, PSN (Angola) Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (46 former)
10 April 2026
Appointed Mccracken, Laura Mary as Director
10 April 2026
Resigned Beever, Dominic John as Director
8 August 2025
Appointed Beever, Dominic John as Director
31 July 2025
Resigned Butcher, Adam Paul as Director
1 May 2025
Appointed Angus, Grant Rae as Director
21 March 2025
Resigned Setter, William George as Director
12 August 2024
Resigned Mclean, Andrew Stuart as Director
12 August 2024
Appointed Butcher, Adam Paul as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
Appointed Mclean, Andrew Stuart as Director
9 December 2019
Resigned Chatfield, Carl Anthony as Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Resigned Dick, Alan as Director
30 November 2017
Appointed Chatfield, Carl Anthony as Director
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
26 August 2016
Appointed Dick, Alan as Director
26 August 2016
Resigned Fleming, Colin Ross as Director
26 August 2016
Resigned Wood, Lisa Zardet as Director
26 August 2016
Resigned Collis, Mark Russell as Director
26 August 2016
Appointed Ling, Grant Richmond as Director
20 April 2016
Resigned Culshaw, Stephen Thomas as Director
31 March 2015
Resigned Dupagne, Laurent Jerome as Director
2 March 2015
Appointed Morrell, Helen as Secretary
1 March 2015
Resigned Denley, Mark Hilton as Secretary
18 December 2014
Resigned Abba, Filippo as Director
1 December 2014
Appointed Fleming, Colin Ross as Director
25 November 2014
Resigned Baseotto, Franco as Director
18 August 2014
Appointed Collis, Mark Russell as Director
22 November 2012
Resigned Wardlaw, David as Director
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
Resigned Davies, Michelle Karen as Secretary
1 October 2011
Appointed Abba, Filippo as Director
30 September 2011
Resigned Roder, William Troy as Director
9 November 2010
Resigned Flexon, Robert Charles as Director
14 June 2010
Appointed Flexon, Robert Charles as Director
10 June 2010
Resigned Milchovich, Raymond John as Director
3 June 2010
Resigned Beaumont, Michael John as Director
1 January 2010
Appointed Roder, William Troy as Director
31 August 2009
Resigned Batchelor, Keith Ernest as Director
1 April 2009
Appointed Davies, Michelle Karen as Secretary
5 July 2008
Resigned Rimer, Geoffrey John as Secretary
13 November 2007
Resigned Davies, Stephen John as Director
13 August 2007
Resigned La Duc, John Thomas as Director
2 August 2007
Appointed Baseotto, Franco as Director
2 August 2007
Appointed Wood, Lisa Zardet as Director
15 June 2007
Resigned Ferraioli, Brian Keith as Director
3 November 2006
Resigned Woodhouse, Peter as Director
28 April 2006
Resigned Holt, Nicholas Christopher as Director
30 October 2004
Resigned Weinstein, Steven Ira as Director
22 October 2004
Appointed La Duc, John Thomas as Director
30 September 2004
Resigned Bill, Ian Millar as Director
1 August 2004
Appointed Culshaw, Stephen Thomas as Director
30 June 2004
Appointed Dupagne, Laurent Jerome as Director
15 April 2003
Appointed Ferraioli, Brian Keith as Director
4 April 2003
Resigned Doyle, Joseph Thomas as Director
11 March 2003
Appointed Weinstein, Steven Ira as Director
7 March 2003
Appointed Milchovich, Raymond John as Director
7 March 2003
Appointed Doyle, Joseph Thomas as Director
30 November 2001
Resigned Blythe, John Cecil as Director
28 September 2001
Resigned Marshall, Russell as Director
2 May 2001
Appointed Beaumont, Michael John as Director
23 September 1999
Resigned Roberts, David John as Director
1 November 1998
Resigned Atwater, Neil William as Director
3 June 1998
Appointed Wardlaw, David as Director
3 June 1998
Appointed Marshall, Russell as Director
3 June 1998
Appointed Woodhouse, Peter as Director
3 June 1998
Appointed Batchelor, Keith Ernest as Director
3 June 1998
Appointed Davies, Stephen John as Director
30 April 1998
Resigned Chatman, William Charles as Director
31 December 1996
Resigned Ramsden, John as Director
30 June 1996
Resigned Dunlop, Norman Nicolson Wallace as Director
11 May 1996
Resigned Foley, James as Director
8 May 1996
Resigned Deghetto, Kenneth Anselm as Director
1 January 1996
Appointed Blythe, John Cecil as Director
5 December 1994
Appointed Bill, Ian Millar as Director
1 November 1994
Resigned Evans, Timothy Martin as Director
31 August 1994
Resigned Criddle, Alexander John as Director
1 May 1994
Resigned Azzato, Louis Enrico as Director
1 May 1994
Appointed Roberts, David John 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 Unlimited Company With Share Capital
Reg. no. 04127813

Holdings 7

Companies where Amec Foster Wheeler (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
21 July 2026Registration of a charge
8 June 2026Confirmation statement with no updates23 May 2026
17 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Amec (MHL) Limited
Acm Health Solutions Limited
Afw Finance 2 Limited
Amec (F.C.G.) Limited
Amec (MH1992) Limited
Amec (WSL) Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

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