Amec Foster Wheeler Limited

Active01675285 Private limited company
Incorporated
2 November 1982 (44 years)
Previously known as
Amec Foster Wheeler PLC (until 23 November 2017)
Amec P L C (until 13 November 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Afw Finance 2 Limited · more companies
British
Born April 1979 (47)
Director · Appointed 5 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 (58 former)
10 April 2026
Resigned Beever, Dominic John as Director
1 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
5 May 2025
Appointed Angus, Grant Rae as Director
21 March 2025
Resigned Setter, William George as Director
12 August 2024
Appointed Butcher, Adam Paul as Director
12 August 2024
Resigned Mclean, Andrew Stuart as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
Appointed Mclean, Andrew Stuart as Director
9 December 2019
Resigned Chatfield, Carl Anthony as Director
7 October 2017
Resigned Franklin, Roy Alexander as Director
7 October 2017
Resigned Adamany, Linda Louise as Director
7 October 2017
Appointed Jones, Iain Angus as Secretary
7 October 2017
Resigned Connolly, John Patrick as Director
7 October 2017
Resigned Card, Robert Gordon as Director
7 October 2017
Resigned Mchoul, Ian Philip as Director
7 October 2017
Resigned Lewis, Jonathan James Muschamp, Dr as Director
7 October 2017
Appointed Chatfield, Carl Anthony as Director
7 October 2017
Resigned Day, Colin Richard as Director
7 October 2017
Appointed Setter, William George as Director
7 October 2017
Resigned Yapp, Alison as Secretary
7 October 2017
Resigned Newby, Stephanie Selina as Director
2 June 2017
Resigned Masters, Jerry Kent as Director
1 March 2017
Appointed Card, Robert Gordon as Director
31 December 2016
Resigned Carson, Neil Andrew Patrick as Director
1 June 2016
Appointed Lewis, Jonathan James Muschamp, Dr as Director
17 January 2016
Resigned Brikho, Samir Yacoub as Director
1 January 2016
Appointed Franklin, Roy Alexander as Director
14 May 2015
Resigned Thompson, Simon Robert as Director
13 February 2015
Appointed Masters, Jerry Kent as Director
13 November 2014
Appointed Newby, Stephanie Selina as Director
3 April 2014
Resigned Faithfull, Timothy William as Director
1 December 2012
Resigned Fidler, Christopher Laskey as Secretary
1 December 2012
Appointed Yapp, Alison as Secretary
5 October 2012
Resigned Bruce, Neil Alexander as Director
1 October 2012
Appointed Adamany, Linda Louise as Director
1 January 2012
Appointed Fidler, Christopher Laskey as Secretary
31 December 2011
Resigned Evans, Eleanor Bronwen as Secretary
12 December 2011
Resigned Fidler, Christopher Laskey as Secretary
1 June 2011
Appointed Connolly, John Patrick as Director
31 May 2011
Resigned Green Armytage, John Mcdonald as Director
15 March 2011
Appointed Evans, Eleanor Bronwen as Secretary
15 March 2011
Resigned Blacker, Michael as Secretary
9 February 2011
Resigned Byrom, Peter John as Director
14 October 2010
Appointed Day, Colin Richard as Director
1 October 2010
Appointed Fidler, Christopher Laskey as Secretary
31 August 2010
Appointed Carson, Neil Andrew Patrick as Director
13 May 2010
Resigned Hesse, Martha Ossian as Director
20 August 2009
Appointed Blacker, Michael as Secretary
20 August 2009
Resigned Holland, Peter James as Secretary
13 May 2009
Resigned Airey, Elisabeth Patricia as Director
21 January 2009
Appointed Thompson, Simon Robert as Director
21 January 2009
Appointed Bruce, Neil Alexander as Director
8 September 2008
Appointed Mchoul, Ian Philip as Director
14 May 2008
Resigned Siddall, Stuart James as Director
31 July 2007
Resigned Early, John Dalton as Director
16 May 2007
Resigned Dallas, James Anthony as Director
1 October 2006
Appointed Brikho, Samir Yacoub as Director
30 September 2006
Resigned Mason, Peter James, Sir as Director
31 August 2006
Resigned Jacamon, Jean Paul as Director
27 July 2006
Resigned Monville, Jean Alexandre as Director
11 April 2005
Resigned Riva, Carlos Alberto as Director
10 February 2005
Appointed Byrom, Peter John as Director
10 February 2005
Appointed Faithfull, Timothy William as Director
21 January 2004
Resigned Gillibrand, Sydney as Director
1 August 2003
Appointed Riva, Carlos Alberto as Director
31 July 2003
Resigned Robson, David as Director
31 March 2003
Resigned Payne, George Edward as Director
27 November 2002
Appointed Jacamon, Jean Paul as Director
22 May 2002
Resigned Janson, Peter S as Director
1 June 2001
Resigned Bardsley, Michael John as Secretary
1 June 2001
Appointed Holland, Peter James as Secretary
19 June 2000
Appointed Siddall, Stuart James as Director
1 June 2000
Appointed Hesse, Martha Ossian as Director
11 May 2000
Resigned Darley, Julian Robin as Director
20 April 2000
Appointed Janson, Peter S as Director
31 March 2000
Resigned Batey, Simon George as Director
28 October 1999
Appointed Dallas, James Anthony as Director
13 September 1999
Resigned Humphreys, Keith Wood as Director
30 July 1999
Resigned Eckersall, Malcolm Kenyon as Director
26 May 1999
Appointed Airey, Elisabeth Patricia as Director
14 July 1997
Resigned Cockshaw, Alan, Sir as Director
26 February 1997
Appointed Monville, Jean Alexandre as Director
5 June 1996
Appointed Darley, Julian Robin as Director
5 June 1996
Appointed Green Armytage, John Mcdonald as Director
5 June 1996
Resigned Peet, Ronald Hugh as Director
5 June 1996
Resigned Davies, Oswald, Sir as Director
1 March 1996
Appointed Mason, Peter James, Sir as Director
31 August 1995
Resigned Kisjes, Rudi as Director
30 August 1995
Resigned Swainson, Eric as Director
1 August 1995
Appointed Gillibrand, Sydney as Director
31 March 1995
Resigned Bateson, John Swinburne as Director
15 November 1994
Appointed Payne, George Edward as Director
30 August 1994
Resigned Clark, Dennis as Director
30 September 1993
Appointed Humphreys, Keith Wood as Director
30 September 1993
7 July 1993
Appointed Eckersall, Malcolm Kenyon as Director
9 June 1993
Resigned Bateman, Charles Ian as Director
12 June 1992
Resigned Hawe, Malcolm Albert as Director
12 June 1992
Appointed Batey, Simon George as Director
1 January 1992
Appointed Nott, John William Frederic, Sir as Director
31 December 1991
Resigned Jefferson, George, Sir as Director
14 August 1991
Appointed Robson, David as Director
30 June 1991
Resigned Mott, Raymond William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc642609

Holdings 19

Companies where Amec Foster Wheeler Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased John Wood Group P.L.C. — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Sidara Limited
John Wood Group Limited Owns 75–100% of shares
John Wood Group Holdings Limited Owns 75–100% of shares
Amec Foster Wheeler Limited This company Owns 75–100% of shares
John Wood Group Finance Limited Owns 75–100% of shares
John Wood Group Funding Limited Owns 75–100% of shares
Jwgusa Holdings Limited Owns 75–100% of shares
Wood Group Holdings (International) Limited Owns 75–100% of shares
Wood Group Investments Limited Owns 75–100% of shares
Wood Group Limited Owns 75–100% of shares
Wood Group Power Investments Limited Owns 75–100% of shares
WGD023 Limited Owns 75–100% of shares

Filings 1356

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
21 July 2026Registration of a charge
9 July 2026Confirmation statement with no updates8 June 2026
7 July 2026Full accounts31 December 2024
30 April 2026Appointment of a director
Show all 1356 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

Other companies in this industry

Leagrave
Claverton Down
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London

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