Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Amec Foster Wheeler Finance Limited
- Incorporated
- 30 September 1977 (49 years)
- Previously known as
- Amec Finance Limited (until 12 December 2014)Denco Staff Pensions Trust Limited (until 15 November 1993)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
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
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (22 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
11 August 2020
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 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
4 February 2014
4 February 2014
31 August 2009
10 October 2008
10 October 2008
19 May 2008
19 May 2008
31 July 2007
28 June 2001
1 June 2001
1 June 2001
31 March 2000
6 December 1993
6 December 1993
6 December 1993
22 October 1993
22 October 1993
22 October 1993
Resigned Brown, William Malcolm as Director
22 October 1993
Resigned Davies, Norman John as Director
28 May 1993
1 June 1992
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 Limited Company
Reg. no. 1675285
Holdings 1
Companies where Amec Foster Wheeler Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 17 May 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Other filing |
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