Amec Services Limited

Active02804093 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2025
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)
Director · Appointed 31 August 2024
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 (25 former)
26 May 2025
Appointed Dagleish, Keith Gordon as Director
21 March 2025
Resigned Setter, William George as Director
31 August 2024
Appointed Angus, Grant Rae as Director
31 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
11 August 2020
Appointed Mclean, Andrew Stuart as Director
11 August 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
1 January 2012
Appointed Amec Nominees Limited as Corporate Director
31 December 2011
Resigned Evans, Eleanor Bronwen as Director
31 March 2011
Resigned Blacker, Michael as Director
31 March 2011
Appointed Evans, Eleanor Bronwen as Director
16 June 2009
Resigned Fellowes, Colin as Secretary
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
31 October 2008
Resigned Charnock, Ian Graeme Lloyd as Director
31 October 2008
Appointed Ling, Grant Richmond as Director
26 March 2007
Appointed Blacker, Michael as Director
31 December 2006
Resigned Straughen, Michael as Director
26 March 2006
Resigned Shuttleworth, Richard Peter as Director
1 July 2005
Appointed Charnock, Ian Graeme Lloyd as Director
1 July 2005
Resigned Higgins, Nigel Alan as Director
31 July 2003
Resigned Robson, David as Director
31 January 2003
Resigned Corke, Richard John as Director
11 March 2002
Appointed Shuttleworth, Richard Peter as Director
11 March 2002
Appointed Higgins, Nigel Alan as Director
15 February 2002
Resigned Ling, Grant Richmond as Director
28 March 2000
Appointed Fellowes, Colin as Secretary
28 March 2000
Resigned Fidler, Christopher Laskey as Secretary
21 February 2000
Resigned Amec Nominees Limited as Corporate Director
21 February 2000
Appointed Corke, Richard John as Director
21 February 2000
Appointed Ling, Grant Richmond as Director
21 February 2000
Appointed Robson, David as Director
21 February 2000
Appointed Straughen, Michael as Director
21 February 2000
Resigned Bardsley, Michael John as Director
22 October 1997
Appointed Fidler, Christopher Laskey as Secretary
22 October 1997
Resigned Fellowes, Colin as Secretary
15 September 1995
Resigned Davies, Nigel James Maxwell as Director
8 July 1994
Appointed Amec Nominees Limited as Corporate Director
8 July 1994
Resigned Bart Management Limited as Corporate Nominee Secretary
8 July 1994
Resigned Bart Management Limited as Corporate Nominee Director
8 July 1994
Resigned Bart Secretaries Limited as Corporate Nominee Director
8 July 1994
Appointed Davies, Nigel James Maxwell as Director
26 March 1994
Appointed Fellowes, Colin as Secretary
26 March 1993
Appointed Bart Management Limited as Corporate Nominee Secretary
26 March 1993
Appointed Bart Management Limited as Corporate Nominee Director
26 March 1993
Appointed Bart Secretaries Limited as Corporate Nominee 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 Limited Company
Reg. no. 1675285
Former controllers (1)
25 April 2019
Ceased Amec Foster Wheeler Property and Overseas Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
20 March 2026Other filing
20 March 2026Other filing
20 March 2026Accounts filing
20 March 2026Audit exemption subsidiary accounts31 December 2024
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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