Website & contact details
- Group website
- The site of this company’s group or brand.
Foster Wheeler (G.B.) Limited
- Incorporated
- 28 December 1962 (63 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 7 May 2025
British
Born February 1980 (46)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Officer history (32 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
7 May 2025
23 April 2025
18 September 2024
6 September 2024
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 March 2024
5 November 2020
5 November 2020
30 June 2018
30 June 2018
26 February 2018
26 February 2018
26 February 2018
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
4 September 2017
Resigned Purkayastha, Partha Pratim as Director
22 May 2017
Appointed Purkayastha, Partha Pratim as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
26 August 2016
Resigned Allen, Phillip Leslie as Director
11 April 2016
2 March 2015
Appointed Morrell, Helen as Secretary
1 March 2015
Resigned Denley, Mark Hilton as Secretary
24 February 2015
24 February 2015
18 December 2014
12 August 2014
Appointed Allen, Phillip Leslie as Director
4 August 2014
Resigned Morzeria, Ashok Mathuradas as Director
31 July 2014
1 May 2013
25 April 2013
24 February 2012
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
9 April 2010
Resigned Cadenas, Jesus Rodriguez as Director
31 December 2009
1 September 2009
1 September 2009
Appointed Cadenas, Jesus Rodriguez as Director
1 September 2009
Appointed Morzeria, Ashok Mathuradas as Director
1 April 2009
5 July 2008
13 November 2007
28 April 2006
1 October 2004
30 September 2004
11 February 2004
28 September 2001
30 June 1998
3 June 1998
17 October 1996
19 September 1996
19 September 1996
30 June 1996
31 May 1996
1 November 1994
1 September 1991
31 August 1991
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. 00163609
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 9 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 18 May 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director |
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