Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Foster Wheeler (London) Limited
- Incorporated
- 16 September 1966 (60 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 1 May 2025
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 (26 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
1 May 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
9 December 2019
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
30 November 2017
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
26 August 2016
26 August 2016
26 August 2016
26 August 2016
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
31 July 2014
1 May 2013
1 May 2013
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
1 April 2009
5 July 2008
28 April 2006
1 October 2004
1 October 2004
30 September 2004
23 September 1999
30 June 1998
3 June 1998
30 June 1996
30 April 1996
1 January 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. 1361134
Former controllers (1)
5 December 2017
Ceased Tray (UK) Limited — Owns 25–50% of shares
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 | 23 May 2026 | ||
| 18 May 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director |
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