Amec (WSL) Limited

Active00514311 Private limited company
Incorporated
17 December 1952 (73 years)
Industry
Dormant Company (99999)
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 19 May 2025
British
Born July 1970 (56)
Director · Appointed 31 August 2024
British
Born April 1984 (42)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (31 former)
19 May 2025
Appointed Angus, Grant Rae as Director
21 March 2025
Resigned Setter, William George as Director
31 August 2024
Appointed Abbott, William Charles Guy 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
Resigned Ling, Grant Richmond as Director
30 November 2017
Appointed Setter, William George as Director
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Appointed Morrell, Helen as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
20 December 2011
Appointed Amec Nominees Limited as Corporate Director
20 December 2011
Resigned Hogg, Stephen Richard as Director
31 October 2008
Appointed Ling, Grant Richmond as Director
31 October 2008
Resigned Charnock, Ian Graeme Lloyd as Director
1 April 2006
Resigned Rawlinson, John as Director
1 April 2006
Resigned Plant, Matthew Nigel as Director
1 July 2005
Appointed Charnock, Ian Graeme Lloyd as Director
1 July 2005
Resigned Higgins, Nigel Alan as Director
1 October 2004
Resigned Young, John Michael Douglas as Director
1 October 2004
Appointed Higgins, Nigel Alan as Director
20 June 2003
Resigned Taberner, Susan as Secretary
29 May 2003
Resigned Fellowes, Colin as Secretary
20 December 2002
Appointed Fellowes, Colin as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
26 November 2001
Appointed Plant, Matthew Nigel as Director
26 November 2001
Appointed Rawlinson, John 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
31 May 2000
Resigned Newton, Michael Thomas as Director
21 February 2000
Resigned Rudman, Stephen John as Director
21 February 2000
Resigned Miller, Peteer William as Director
21 February 2000
Resigned Gettins, Howard James as Director
21 February 2000
Appointed Grant, Alistair Roderick as Director
21 February 2000
Appointed Young, John Michael Douglas as Director
21 February 2000
Resigned Early, John Dalton as Director
1 February 1999
Appointed Taberner, Susan as Secretary
1 February 1999
Appointed Miller, Peteer William as Director
1 February 1999
Resigned Fidler, Christopher Laskey as Secretary
1 July 1998
Appointed Rudman, Stephen John as Director
26 June 1998
Resigned Clark, Timothy as Director
1 January 1998
Appointed Newton, Michael Thomas as Director
31 December 1997
Resigned Locke, Joseph as Director
31 December 1997
Resigned Malby, Keith as Director
19 June 1997
Appointed Clark, Timothy as Director
29 July 1996
Appointed Early, John Dalton as Director
29 July 1996
Resigned Robson, David as Director
31 May 1995
Resigned Redgate, Robert John as Director
31 March 1993
Resigned Burtenshaw, John Philip as Director
31 December 1992
Resigned Naish, Roy Crofton as Director
1 January 1992
Appointed Redgate, Robert John as Director
1 January 1992
Appointed Malby, Keith as Director
1 January 1992
Appointed Gettins, Howard James as Director
1 January 1992
Appointed Burtenshaw, John Philip as Director
1 January 1992
Appointed Naish, Roy Crofton 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
30 September 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates8 June 2025
22 May 2025Appointment of a director
4 April 2025Termination of appointment of a director
Show all recent filings

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