Foster Wheeler Europe

Active04127813 Private unlimited company
Incorporated
14 December 2000 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler 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 (40 former)
10 April 2026
Resigned Beever, Dominic John as Director
10 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
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Resigned Ling, Grant Richmond as Director
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Dick, Alan as Director
30 November 2017
Appointed Chatfield, Carl Anthony as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
26 August 2016
Appointed Ling, Grant Richmond as Director
26 August 2016
Appointed Dick, Alan as Director
26 August 2016
Resigned Fleming, Colin Ross as Director
26 August 2016
Resigned Wood, Lisa Zardet as Director
26 August 2016
Resigned Collis, Mark Russell as Director
31 March 2015
Resigned Dupagne, Laurent Jerome as Director
2 March 2015
Appointed Morrell, Helen as Secretary
1 March 2015
Resigned Denley, Mark Hilton as Secretary
18 December 2014
Resigned Abba, Filippo as Director
1 December 2014
Appointed Fleming, Colin Ross as Director
25 November 2014
Resigned Jindal, Rakesh Kumar as Director
25 November 2014
Resigned Baseotto, Franco as Director
31 December 2013
Resigned Della Sala, Umberto as Director
25 April 2013
Appointed Collis, Mark Russell as Director
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
Resigned Davies, Michelle Karen as Secretary
1 October 2011
Appointed Abba, Filippo as Director
30 September 2011
Resigned Roder, William Troy as Director
9 November 2010
Resigned Flexon, Robert Charles as Director
16 June 2010
Appointed Flexon, Robert Charles as Director
16 June 2010
Appointed Roder, William Troy as Director
10 June 2010
Resigned Milchovich, Raymond John as Director
31 December 2009
Resigned Beaumont, Michael John as Director
1 April 2009
Appointed Davies, Michelle Karen as Secretary
5 July 2008
Resigned Rimer, Geoffrey John as Secretary
14 May 2008
Resigned Rose, Peter Dunham as Director
30 January 2008
Appointed Beaumont, Michael John as Director
13 November 2007
Resigned Davies, Stephen John as Director
13 August 2007
Resigned La Duc, John Thomas as Director
3 August 2007
Resigned Desmaris, Thierry as Director
2 August 2007
Appointed Baseotto, Franco as Director
2 August 2007
Appointed Wood, Lisa Zardet as Director
15 June 2007
Resigned Ferraioli, Brian Keith as Director
22 May 2007
Appointed Rose, Peter Dunham as Director
28 April 2006
Resigned Holt, Nicholas Christopher as Director
30 October 2004
Resigned Weinstein, Steven Ira as Director
22 October 2004
Appointed La Duc, John Thomas as Director
30 September 2004
Resigned Bill, Ian Millar as Director
1 August 2004
Appointed Davies, Stephen John as Director
13 July 2004
Appointed Dupagne, Laurent Jerome as Director
27 October 2003
Appointed Jindal, Rakesh Kumar as Director
15 April 2003
Appointed Ferraioli, Brian Keith as Director
4 April 2003
Resigned Doyle, Joseph Thomas as Director
11 March 2003
Appointed Weinstein, Steven Ira as Director
1 December 2002
Appointed Desmaris, Thierry as Director
4 November 2002
Resigned Cassola, Guido, Dr as Director
11 September 2002
Appointed Doyle, Joseph Thomas as Director
21 May 2002
Resigned Renaud, Gilles Albert Henry as Director
23 January 2002
Appointed Milchovich, Raymond John as Director
30 November 2001
Resigned Blythe, John Cecil as Director
25 May 2001
Appointed Della Sala, Umberto as Director
1 May 2001
Resigned Valencia, Florentino Gonzalez as Director
14 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 December 2000
Appointed Renaud, Gilles Albert Henry as Director
14 December 2000
Appointed Blythe, John Cecil as Director
14 December 2000
Appointed Cassola, Guido, Dr as Director
14 December 2000
Appointed Valencia, Florentino Gonzalez as Director
14 December 2000
Appointed Bill, Ian Millar as Director
14 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 December 2000
Appointed Holt, Nicholas Christopher as Director
14 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2000
Appointed Rimer, Geoffrey John as Secretary
14 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10517856

Holdings 1

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

Active
Former controllers (1)
22 December 2024
Ceased Afw Finance 2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 September 2026
21 July 2026Registration of a charge
20 May 2026Appointment of a director
24 April 2026Termination of appointment of a director
3 April 2026Other filing
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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