Amec BKW Limited

Active00169831 Private limited company
Incorporated
23 August 1920 (106 years)
Industry
Dormant Company (99999)
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
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2025
Also at Wood Group UK Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), Mustang Engineering Limited · more companies
British
Born May 1972 (54)
Director · Appointed 31 August 2024
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (47 former)
26 May 2025
Appointed Dagleish, Keith Gordon as Director
21 March 2025
Resigned Setter, William George as Director
31 August 2024
Appointed Angus, Grant Rae as Director
31 August 2024
Resigned Mclean, Andrew Stuart as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
11 August 2020
Appointed Mclean, Andrew Stuart as Director
11 August 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
22 July 2016
Appointed Morrell, Helen as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
20 December 2011
Resigned Hogg, Stephen Richard as Director
20 December 2011
Appointed Amec Nominees Limited as Corporate Director
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
16 June 2009
Resigned Fellowes, Colin as Secretary
30 April 2009
Resigned Lee, Stephen Warwick as Director
31 October 2008
Resigned Charnock, Ian Graeme Lloyd as Director
31 October 2008
Appointed Ling, Grant Richmond as Director
1 July 2005
Resigned Higgins, Nigel Alan as Director
1 July 2005
Appointed Charnock, Ian Graeme Lloyd as Director
1 October 2004
Appointed Higgins, Nigel Alan as Director
1 October 2004
Resigned Young, John Michael Douglas as Director
1 July 2001
Appointed Hogg, Stephen Richard as Director
1 July 2001
Resigned Leonard, David as Director
26 January 2001
Appointed Leonard, David as Director
26 January 2001
Resigned Grant, Alistair Roderick as Director
3 March 1999
Resigned Wilson, Robert Graham as Director
3 March 1999
Resigned Churchill, Robert James as Director
3 March 1999
Resigned Mcpherson, Alan Robewrt Lyle as Director
3 March 1999
Appointed Lee, Stephen Warwick as Director
19 February 1998
Appointed Wilson, Robert Graham as Director
19 February 1998
Appointed Grant, Alistair Roderick as Director
19 February 1998
Appointed Young, John Michael Douglas as Director
19 February 1998
Appointed Churchill, Robert James as Director
19 February 1998
Resigned Hiscock, James Albert as Director
19 February 1998
Resigned Davies, Peter Roy as Director
10 October 1997
Resigned Noddings, Brian as Director
15 September 1997
Appointed Fellowes, Colin as Secretary
15 September 1997
Resigned Mahy, Helen Margaret as Director
15 September 1997
Appointed Davies, Peter Roy as Director
15 September 1997
Appointed Noddings, Brian as Director
15 September 1997
Resigned Mahy, Helen Margaret as Secretary
15 September 1997
Resigned Young, Nigel Robert as Director
15 September 1997
Resigned Parker, Thomas John, Sir as Director
15 September 1997
Resigned Bates, Christopher Ralph as Director
15 September 1997
Resigned Fortescue, William Frederick as Director
15 September 1997
Resigned Fletcher, Richard William John as Director
15 September 1997
Appointed Mcpherson, Alan Robewrt Lyle as Director
1 September 1997
Appointed Hiscock, James Albert as Director
31 July 1997
Appointed Young, Nigel Robert as Director
30 July 1997
Resigned Porter, Erik Alexander Steven as Director
31 May 1997
Resigned Salmon, Nicholas Robin as Director
3 February 1997
Appointed Bates, Christopher Ralph as Director
31 January 1997
Resigned Trigg, Stephen Robert as Secretary
11 December 1996
Resigned Brimble, Anthony John as Director
29 October 1996
Appointed Fletcher, Richard William John as Director
2 July 1996
Resigned Read, Martin John as Director
2 July 1996
Resigned Eagle, Edwin Alan as Director
2 July 1996
Resigned Raw, John Samson as Director
2 July 1996
Resigned Weeks, Edward as Director
31 May 1996
Resigned Vaux, Martin as Director
7 May 1996
Resigned Elvin, David John as Director
15 November 1995
Appointed Mahy, Helen Margaret as Director
1 July 1995
Appointed Eagle, Edwin Alan as Director
7 October 1994
Appointed Trigg, Stephen Robert as Secretary
7 October 1994
Appointed Mahy, Helen Margaret as Secretary
7 October 1994
Resigned Zaborniak, Adam Robert as Secretary
30 June 1994
Resigned Wetherall, Robert James as Director
1 November 1993
Appointed Salmon, Nicholas Robin as Director
1 November 1993
Appointed Parker, Thomas John, Sir as Director
25 October 1993
Appointed Raw, John Samson as Director
1 October 1993
Resigned Malleson, Howard Harry as Director
30 April 1993
Resigned Whitehead, Godfrey Oliver as Director
6 April 1993
Resigned Delafont, Jean Adolphe as Director
26 February 1993
Resigned Dudding, Richard Scorborough as Director
1 January 1993
Appointed Weeks, Edward as Director
30 September 1992
Appointed Wetherall, Robert James as Director
31 August 1992
Resigned White, Brian Ashby as Director
1 July 1992
Appointed Fortescue, William Frederick as Director
1 July 1992
Appointed Vaux, Martin as Director
31 December 1991
Resigned May, George Anthony as Director
3 June 1991
Appointed Dudding, Richard Scorborough as Director
16 April 1991
Appointed May, George Anthony as Director
9 April 1991
Appointed Delafont, Jean Adolphe 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 Company Limited By Shares
Reg. no. 2804109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts31 December 2024
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

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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