Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Amec Trustees Limited
- Incorporated
- 24 June 1993 (33 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Booths Park Chelford RoadKnutsfordCheshireWA16 8QZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
Also at Wood Pensions Trustee Limited · more companies
British
Born February 1984 (42)
British,American
Born August 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (17 former)
1 April 2025
21 March 2025
23 July 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 January 2024
16 February 2018
Resigned Warburton, Jennifer Ann as Director
16 February 2018
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Resigned Morrell, Helen as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Director
22 July 2016
22 July 2016
Appointed Morrell, Helen as Director
22 July 2016
22 July 2016
Appointed Morrell, Helen as Secretary
8 October 2009
8 October 2009
30 April 2004
Resigned Tipler, Isobel Ann Sheldon as Director
1 June 2001
1 June 2001
1 April 1997
Appointed Tipler, Isobel Ann Sheldon as Director
21 March 1997
15 March 1994
7 July 1993
7 July 1993
7 July 1993
7 July 1993
7 July 1993
7 July 1993
24 June 1993
24 June 1993
24 June 1993
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. 01675285
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 4 April 2025 | Termination of appointment of a director |
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