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 E&C Limited
- Incorporated
- 22 April 1988 (38 years)
- Previously known as
- Foster Wheeler (Indonesia) Limited (until 11 June 2012)Tudorsound Limited (until 16 August 1988)
- Industry
- Non-trading company (74990)
- Directors
- 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)
Director · Appointed 7 May 2025
British
Born February 1980 (46)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Officer history (28 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
7 May 2025
23 April 2025
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
26 June 2024
26 June 2024
12 June 2024
Resigned Jones, Iain Angus as Secretary
5 November 2020
5 November 2020
30 June 2018
30 June 2018
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
29 November 2017
29 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
1 May 2016
Resigned Spicer, Stephen Patrick as Director
11 April 2016
2 March 2015
Appointed Morrell, Helen as Secretary
1 March 2015
Resigned Denley, Mark Hilton as Secretary
27 February 2015
27 February 2015
18 December 2014
31 July 2014
1 May 2013
25 April 2013
22 June 2012
22 June 2012
Appointed Spicer, Stephen Patrick as Director
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
1 April 2009
5 July 2008
5 July 2008
13 November 2007
28 April 2006
1 October 2004
1 October 2004
30 September 2004
30 June 1998
14 August 1997
14 August 1997
29 July 1997
30 April 1996
1 January 1996
1 November 1994
11 May 1994
30 June 1993
9 June 1992
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 | ||
| 11 August 2025 | Appointment of a director |
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