Foster Wheeler World Services Limited

Active01439353 Private limited company
Incorporated
24 July 1979 (47 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 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
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies
British
Born April 1979 (47)
Director · Appointed 7 May 2025
Also at Amec Foster Wheeler International Limited, Foster Wheeler (G.B.) Limited, Foster Wheeler E&C Limited
British
Born February 1980 (46)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Officer history (28 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
7 May 2025
Appointed Fothergill, John as Director
23 April 2025
Resigned Webster, Andrew Charles as Director
18 September 2024
Appointed Butcher, Adam Paul as Director
6 September 2024
Resigned Shaughnessy, James Anthony as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 March 2024
Resigned Plant, Matthew Nigel as Director
5 November 2020
Appointed Webster, Andrew Charles as Director
5 November 2020
Resigned Nicol, Stephen James as Director
30 June 2018
Resigned Shorten, Nicholas David as Director
30 June 2018
Appointed Nicol, Stephen James as Director
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
29 November 2017
Appointed Shaughnessy, James Anthony as Director
29 November 2017
Appointed Plant, Matthew Nigel as Director
29 November 2017
Resigned Collis, Mark Russell as Director
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
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 Shorten, Nicholas David as Director
24 February 2015
Appointed Staples, Trevor Bryan as Director
18 December 2014
Resigned Abba, Filippo as Director
29 July 2014
Resigned Culshaw, Stephen Thomas as Director
1 May 2013
Appointed Collis, Mark Russell as Director
1 May 2013
Resigned Dupagne, Laurent Jerome as Director
24 February 2012
Appointed Abba, Filippo as Director
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
Resigned Davies, Michelle Karen as Secretary
31 December 2009
Resigned Beaumont, Michael John as Director
5 November 2009
Appointed Culshaw, Stephen Thomas as Director
1 April 2009
Resigned Beaumont, Michael John as Secretary
1 April 2009
Appointed Davies, Michelle Karen as Secretary
8 October 2008
Appointed Beaumont, Michael John as Secretary
8 October 2008
Appointed Beaumont, Michael John as Director
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 Davies, Stephen John as Director
1 October 2004
Appointed Dupagne, Laurent Jerome as Director
30 September 2004
Resigned Bill, Ian Millar as Director
26 March 1999
Appointed Rimer, Geoffrey John as Director
30 June 1998
Resigned Blythe, John Cecil as Director
3 June 1998
Appointed Bill, Ian Millar as Director
30 April 1996
Resigned Chatman, William Charles as Director
1 January 1996
Appointed Blythe, John Cecil as Director
1 September 1991
Appointed Rimer, Geoffrey John as Secretary
31 August 1991
Resigned Agombar, Colin Leonard Edward as Secretary
31 August 1991
Resigned Agombar, Colin Leonard Edward 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. 00163609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Other filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
9 June 2026Confirmation statement with no updates23 May 2026
Show all recent filings

Some other companies at this address

Amec (MHL) Limited
Acm Health Solutions Limited
Afw Finance 2 Limited
Amec (F.C.G.) Limited
Amec (MH1992) Limited
Amec (WSL) Limited

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