Amentum Facility Management UK Ltd.

Active04444814 Private limited company
Incorporated
22 May 2002 (24 years)
Previously known as
Aecom Facility Management Limited (until 11 February 2020)
Urs Facility Management Limited (until 9 August 2017)
Washington Facility Management Limited (until 19 February 2010)
Earlier: Washington Zander Global Services UK Limited, W.Z.S. Limited, Dataclimb Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2026
Also at National Nuclear Corporation Limited, Amentum (UK) Ltd., Landmarc Support Services Limited · more companies
British
Born March 1984 (42)
Director · Appointed 5 September 2026
Also at Amentum International Nuclear Services Limited, Amentum Enterprise Asset Solutions Construction Limited, Cavendish Dounreay Partnership Limited · more companies
British
Born September 1967 (59)
Director · Appointed 5 September 2026
Also at Amentum (UK) Ltd., Amentum Clean Energy Limited, Amentum International Holdings UK Ltd.
British
Born March 1981 (45)
Prentice, Joshua David
Secretary · Appointed 4 November 2024
Bragg, Steve Edward
Director · Appointed 20 January 2020
American
Born May 1965 (61)
Officer history (28 former)
5 September 2026
Appointed Shaw, Martin Warwick as Director
5 September 2026
Appointed Lamb, James Michael as Director
5 September 2026
Appointed Jones, Loren Michael as Director
5 September 2026
Resigned Pheeny, Paul Thomas as Director
4 November 2024
Appointed Prentice, Joshua David as Secretary
30 September 2022
Resigned Aylmore, Linda Mary as Director
22 September 2022
Appointed Aylmore, Linda Mary as Director
22 September 2022
Appointed Pheeny, Paul Thomas as Director
2 February 2022
Resigned Gill-Weatherburn, Amy as Director
31 December 2020
Resigned Tingley, David as Director
20 January 2020
Resigned Taiwo, Bolaji Moruf as Secretary
20 January 2020
Resigned Bottaro-Walklet, Annette as Secretary
20 January 2020
Appointed Tingley, David as Director
20 January 2020
Resigned Lang, Joanne Lucy as Director
20 January 2020
Appointed Gill-Weatherburn, Amy as Director
20 January 2020
Resigned Price, David John as Director
20 January 2020
Appointed Bragg, Steve Edward as Director
18 July 2019
Appointed Lang, Joanne Lucy as Director
3 July 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Appointed Price, David John as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
7 October 2016
Resigned Booth, Karen Jane as Director
9 November 2015
Resigned Baughman, Jeanne Cornell as Secretary
9 November 2015
Appointed Bottaro-Walklet, Annette as Secretary
9 November 2015
Appointed Hemshall, Rebecca Elizabeth as Director
9 November 2015
Appointed Booth, Karen Jane as Director
9 November 2015
Resigned Hill, Randolph John as Director
23 July 2015
Appointed Philps, Bernice Constance Lilian as Director
23 July 2015
Resigned Berlin, Robert Lawrence as Director
15 January 2010
Appointed Berlin, Robert Lawrence as Director
15 January 2010
Resigned Carrick, James Patterson, Dr as Director
21 November 2008
Appointed Carrick, James Patterson, Dr as Director
21 November 2008
Resigned Batycka, Aleksandra as Director
21 November 2008
Appointed Baughman, Jeanne Cornell as Secretary
21 November 2008
Appointed Hill, Randolph John as Director
21 November 2008
Resigned Brennecke, Karen as Secretary
21 November 2008
Resigned Ziegler, Joachim as Director
1 May 2007
Resigned Eldershaw, Gary as Secretary
1 May 2007
Appointed Brennecke, Karen as Secretary
19 December 2006
Appointed Ziegler, Joachim as Director
19 December 2006
Resigned Eggert, Herbert as Director
7 June 2006
Resigned Allcock, Christopher as Secretary
16 February 2006
Appointed Eldershaw, Gary as Secretary
27 April 2005
Appointed Batycka, Aleksandra as Director
27 April 2005
Resigned Lynch, Christopher James Joseph as Director
31 January 2005
Appointed Lynch, Christopher James Joseph as Director
22 December 2004
Appointed Eggert, Herbert as Director
22 December 2004
Resigned Parry, Richard Dennis as Director
22 December 2004
Appointed Allcock, Christopher as Secretary
22 December 2004
Resigned Steer, Anthony Colin Nurton as Secretary
30 April 2004
Resigned Ives, Anita Susanna as Secretary
30 April 2004
Appointed Parry, Richard Dennis as Director
30 April 2004
Appointed Steer, Anthony Colin Nurton as Secretary
30 April 2004
Resigned Armstrong, Stephen Derek as Director
19 August 2002
Appointed Ives, Anita Susanna as Secretary
19 August 2002
Appointed Armstrong, Stephen Derek as Director
19 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 00530311
Former controllers (2)
20 February 2020
Ceased Amentum N&E UK Holdings Ltd — Right to appoint and remove directors
21 January 2020
Ceased Aecom International Holdings UK Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amentum International Holdings UK Ltd.
Amentum (UK) Ltd. Owns 75–100% of shares
Amentum Facility Management UK Ltd. This company Owns 75–100% of shares
UK Nuclear Waste Management Limited In liquidationOwns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts3 October 2025—
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
Show all 163 filings

Some other companies at this address

Amentum (UK) Ltd.
Amentum Clean Energy International Limited
Amentum Clean Energy Limited
Amentum E&C Limited
Amentum Enterprise Asset Solutions Construction Limited
Amentum Enterprise Asset Solutions Limited

Other companies in this industry

Middlesbrough
London
Woking
Solihull
London
Gerrards Cross

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?