Foster Wheeler (Process Plants) Limited

Active01184855 Private limited company
Incorporated
23 September 1974 (52 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
6 June 2027
Last conf. stmt
23 May 2026

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)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 31 December 2020
British
Born May 1972 (54)
Officer history (25 former)
10 April 2026
Resigned Beever, Dominic John as Director
10 April 2026
Appointed Mccracken, Laura Mary as Director
8 August 2025
Appointed Beever, Dominic John as Director
31 July 2025
Resigned Butcher, Adam Paul as Director
22 August 2024
Resigned Mclean, Andrew Stuart as Director
22 August 2024
Appointed Butcher, Adam Paul as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 December 2020
Appointed Dagleish, Keith Gordon as Director
31 December 2020
Resigned Watson, Mark James 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
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Watson, Mark James as Director
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
26 August 2016
Resigned Shorten, Nicholas David as Director
26 August 2016
Appointed Amec Nominees Limited as Corporate Director
26 August 2016
Appointed Warburton, Jennifer Ann as Director
26 August 2016
Resigned Collis, Mark Russell as Director
11 April 2016
Resigned Staples, Trevor Bryan as Director
2 March 2015
Appointed Morrell, Helen as Secretary
1 March 2015
Resigned Denley, Mark Hilton as Secretary
24 February 2015
Appointed Staples, Trevor Bryan as Director
24 February 2015
Appointed Shorten, Nicholas David as Director
31 July 2014
Resigned Culshaw, Stephen Thomas as Director
1 May 2013
Resigned Dupagne, Laurent Jerome as Director
1 May 2013
Appointed Collis, Mark Russell as Director
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
Resigned Davies, Michelle Karen as Secretary
1 April 2009
Appointed Davies, Michelle Karen as Secretary
5 July 2008
Resigned Rimer, Geoffrey John as Secretary
5 July 2008
Resigned Rimer, Geoffrey John as Director
13 November 2007
Resigned Davies, Stephen John as Director
28 April 2006
Resigned Holt, Nicholas Christopher as Director
1 October 2004
Appointed Dupagne, Laurent Jerome as Director
1 October 2004
Appointed Culshaw, Stephen Thomas as Director
30 September 2004
Resigned Bill, Ian Millar as Director
30 June 1998
Resigned Blythe, John Cecil as Director
14 August 1997
Appointed Rimer, Geoffrey John as Director
14 August 1997
Appointed Blythe, John Cecil as Director
19 September 1996
Appointed Davies, Stephen John as Director
31 May 1996
Resigned Foley, James as Director
19 June 1995
Appointed Bill, Ian Millar as Director
23 May 1995
Resigned Evans, Timothy Martin as Director
1 September 1991
Appointed Rimer, Geoffrey John as Secretary
31 August 1991
Resigned Agombar, Colin Leonard Edward as Secretary

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

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates23 May 2026
18 May 2026Appointment of a director
24 April 2026Termination of appointment of a director
24 September 2025Accounts for a dormant company31 December 2024
8 August 2025Appointment of a director
Show all recent filings

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