Amec Foster Wheeler Group Limited

Active04612748 Private limited company
Incorporated
9 December 2002 (23 years)
Previously known as
Amec Group Limited (until 18 December 2014)
Addworth Limited (until 1 April 2003)
Industry
Other business support service activities n.e.c. (82990)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 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 6 May 2025
Also at Afw Finance 2 Limited, JWG Investments Limited, PSN (Angola) Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Director · Appointed 31 December 2020
Also at Wood Group UK Limited, Mustang Engineering Limited, Amec BKW Limited · more companies
British
Born May 1972 (54)
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
6 May 2025
Appointed Angus, Grant Rae as Director
6 May 2025
Appointed Butcher, Adam Paul as Director
23 April 2025
Resigned Webster, Andrew Charles as Director
21 March 2025
Resigned Setter, William George as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 December 2020
Resigned Watson, Mark James as Director
31 December 2020
Appointed Dagleish, Keith Gordon as Director
5 November 2020
Resigned Nicol, Stephen James as Director
5 November 2020
Appointed Webster, Andrew Charles as Director
30 June 2018
Resigned Shorten, Nicholas David as Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Appointed Nicol, Stephen James as Director
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
30 November 2017
Resigned Sleigh, Graeme Bruce as Director
1 October 2017
Appointed Shorten, Nicholas David as Director
1 October 2017
Resigned Fleming, Colin Ross as Director
1 October 2017
Resigned Lenton, James Arnold as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
30 June 2016
Appointed Lenton, James Arnold as Director
30 June 2016
Resigned Reeves, Ron Victor as Director
30 June 2016
Resigned Pearson, John Graham as Director
30 June 2016
Appointed Fleming, Colin Ross as Director
30 June 2016
Appointed Sleigh, Graeme Bruce as Director
29 May 2015
Resigned Young, John Michael Douglas as Director
31 December 2009
Appointed Reeves, Ron Victor as Director
31 December 2009
Appointed Watson, Mark James as Director
31 December 2009
Appointed Pearson, John Graham as Director
31 December 2009
Resigned Clarke, John James as Director
31 December 2009
Resigned Bruce, Neil Alexander as Director
31 December 2009
Resigned Pfleger, Didier Maurice Christian as Director
1 September 2009
Appointed Clarke, John James as Director
1 September 2009
Resigned Cowper, Jonathan as Director
16 June 2009
Resigned Fellowes, Colin as Secretary
31 October 2008
Resigned Charnock, Ian Graeme Lloyd as Director
1 March 2008
Appointed Young, John Michael Douglas as Director
1 March 2008
Appointed Ling, Grant Richmond as Director
1 March 2008
Appointed Pfleger, Didier Maurice Christian as Director
1 March 2008
Appointed Cowper, Jonathan as Director
31 July 2007
Resigned Early, John Dalton as Director
30 July 2007
Resigned Watson, Timothy Charles as Director
26 March 2007
Resigned Shuttleworth, Richard Peter as Director
31 December 2006
Resigned Straughen, Michael as Director
8 May 2006
Appointed Bruce, Neil Alexander as Director
8 May 2006
Appointed Watson, Timothy Charles as Director
8 May 2006
Appointed Early, John Dalton as Director
1 October 2005
Resigned Ludlow, Grahame George Robert as Director
1 October 2005
Resigned Bruce, Neil Alexander as Director
1 October 2005
Resigned Hedges, Ian William as Director
1 October 2005
Resigned Wilkinson, Christopher George as Director
1 October 2005
Resigned Lee, Stephen Warwick as Director
1 July 2005
Resigned Higgins, Nigel Alan as Director
1 July 2005
Appointed Charnock, Ian Graeme Lloyd as Director
6 June 2005
Resigned Bowcott, Stephen as Director
11 April 2005
Resigned Riva, Carlos Alberto as Director
8 November 2004
Appointed Ludlow, Grahame George Robert as Director
8 November 2004
Appointed Wilkinson, Christopher George as Director
8 November 2004
Appointed Lee, Stephen Warwick as Director
8 November 2004
Appointed Hedges, Ian William as Director
8 November 2004
Appointed Bruce, Neil Alexander as Director
8 November 2004
Appointed Bowcott, Stephen as Director
8 November 2004
Appointed Riva, Carlos Alberto as Director
31 July 2003
Resigned Robson, David as Director
1 April 2003
Appointed Fidler, Christopher Laskey as Secretary
18 February 2003
Appointed Robson, David as Director
18 February 2003
Appointed Shuttleworth, Richard Peter as Director
18 February 2003
Appointed Straughen, Michael as Director
18 February 2003
Resigned Holland, Peter James as Director
18 February 2003
Resigned Amec Nominees Limited as Corporate Director
18 February 2003
Appointed Higgins, Nigel Alan as Director
19 December 2002
Appointed Holland, Peter James as Director
19 December 2002
Appointed Amec Nominees Limited as Corporate Director
19 December 2002
Appointed Fellowes, Colin as Secretary
19 December 2002
Resigned Britannia Company Formations Limited as Corporate Secretary
19 December 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 December 2002
Appointed Britannia Company Formations Limited as Corporate Secretary
9 December 2002
Appointed Deansgate Company Formations 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

Holdings 5

Companies where Amec Foster Wheeler Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registration of a charge
21 July 2026Registration of a charge
10 July 2026Confirmation statement with no updates8 June 2026
18 May 2026Appointment of a director
27 April 2026Termination of appointment of a director
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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Manchester
Reading
Romsey
London
Doncaster
Morley St Botolph

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