Amec Building Limited

Active00165287 Private limited company
Incorporated
15 March 1920 (106 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

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

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 (22 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
Resigned Hand, Kim Andrea as Secretary
4 December 2015
Appointed Morrell, Helen as Secretary
31 August 2009
Resigned Fidler, Christopher Laskey as Secretary
31 August 2009
Appointed Fidler, Christopher Laskey as Director
31 August 2009
Resigned Holland, Peter James as Director
31 August 2009
Appointed Hand, Kim Andrea as Secretary
31 March 2005
Appointed Holland, Peter James as Director
31 March 2005
Resigned Harrison, John Bernard as Director
31 July 2003
Appointed Amec Nominees Limited as Corporate Director
31 July 2003
Resigned Robson, David as Director
29 January 1998
Appointed Robson, David as Director
29 January 1998
Resigned Eckersall, Malcolm Kenyon as Director
6 April 1997
Resigned Anderson, John Rodney as Director
14 October 1996
Resigned Cornish, Courtney Hugh as Director
14 October 1996
Resigned Atkinson, Stewart Martin as Director
14 October 1996
Resigned Oldershaw, Anthony Daykin as Director
14 October 1996
Resigned Smyth, Edward George as Director
14 October 1996
Resigned York, Peter John as Director
31 March 1993
Resigned Eyres, Derek as Director
1 January 1993
Appointed Anderson, John Rodney as Director
31 December 1992
Resigned Cornwall, John Arthur Ronald 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 2024Appointment of a director
12 September 2024Termination of appointment of a director
Show all recent filings

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