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 Environmental (UK) Limited
- Incorporated
- 10 August 1982 (44 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- 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)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 31 December 2020
Also at Wood Group UK Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), Mustang Engineering Limited · more companies
British
Born May 1972 (54)
Officer history (27 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
22 August 2024
22 August 2024
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 December 2020
31 December 2020
11 August 2020
11 August 2020
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
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
31 December 2003
Resigned Brown, Martin as Director
31 December 2003
Resigned Box, Sam as Director
31 December 2003
Resigned Rogers, Donald as Director
30 June 2000
Resigned Cooper, Billy, Senior Counsel as Director
15 October 1998
Appointed Brown, Martin as Director
30 June 1998
3 June 1998
17 December 1997
Appointed Box, Sam as Director
17 December 1997
Appointed Rogers, Donald as Director
17 December 1997
Appointed Cooper, Billy, Senior Counsel as Director
1 May 1996
30 April 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 | |
|---|---|---|---|---|
| 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 | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 August 2025 | Appointment of a director |
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