Geo Amey Limited

Active07556404 Private limited company
Incorporated
8 March 2011 (15 years)
Previously known as
Geo Amey Pecs Limited (until 10 January 2022)
Industry
Other passenger land transport (49390)
Other business support service activities n.e.c. (82990)
Directors
Shayn Patrick March
Paul Laird
Owned by
Accounts type
Full
Region
North West
Address
Unit A
Redwing Centre
Mosley Rd Trafford Park
Stretford
Manchester
M17 1RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Amey Defence Equipment (Services) Limited, Amey Defence Equipment (Fleet Management) Limited, Amey Defence Services Limited · more companies
British
Born August 1965 (61)
March, Shayn Patrick
Director · Appointed 18 June 2026
American
Born July 1965 (61)
Laird, Paul
Director · Appointed 2 April 2025
American
Born November 1965
Johnson, Stephanie
Director · Appointed 1 March 2022
British
Born November 1986
Director · Appointed 1 March 2022
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited, Amey Defence Equipment (Services) Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 8 April 2020
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Fleet Management) Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 8 March 2011
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Zoley, George C
Director · Appointed 8 March 2011
American
Born February 1950 (76)
Officer history (29 former)
12 August 2026
Appointed Lee, Tom as Director
18 June 2026
Appointed March, Shayn Patrick as Director
22 April 2026
Resigned Schiller, Kyle Peter as Director
22 April 2026
Resigned Martin, Amber Dawn as Director
31 March 2026
Resigned Suchinski, Mark J. as Director
2 April 2025
Appointed Laird, Paul as Director
31 March 2025
Resigned Calabrese, Wayne Howard as Director
1 January 2025
Appointed Suchinski, Mark J. as Director
31 December 2024
Resigned Evans, Brian Robert as Director
2 August 2024
Resigned Gordo, Jose as Director
13 September 2023
Appointed Calabrese, Wayne Howard as Director
13 September 2023
Resigned Black, James Henry as Director
31 January 2023
Resigned Ward, Richard James as Director
1 March 2022
Appointed Johnson, Stephanie as Director
1 March 2022
Appointed Ward, Richard James as Director
1 March 2022
Appointed Wilson, Richard as Director
1 March 2022
Resigned Ward, Richard James as Director
30 November 2021
Resigned Voase, Andrew David as Director
21 July 2021
Appointed Gordo, Jose as Director
14 May 2021
Resigned Schiller, Kyle Peter as Director
14 May 2021
Appointed Black, James Henry as Director
14 May 2021
Appointed Schiller, Kyle Peter as Director
14 May 2021
Resigned Davis, Blake Rolan as Director
11 July 2020
Resigned Schiller, Kyle Peter as Director
11 July 2020
Appointed Schiller, Kyle Peter as Director
11 July 2020
Appointed Davis, Blake Rolan as Director
11 July 2020
Resigned Donahue, David as Director
11 May 2020
Appointed Voase, Andrew David as Director
8 April 2020
Appointed Mcgilvray, Craig Matthew as Director
8 April 2020
Resigned Fisher, Amanda Lucia as Director
13 March 2020
Resigned Ghafoor, Asif as Director
27 July 2018
Appointed Fisher, Amanda Lucia as Director
18 May 2018
Resigned Seear, Margaret Mary as Director
16 March 2018
Resigned Deninson, Ian Harry as Director
28 April 2017
Appointed Ward, Richard James as Director
28 April 2017
Resigned Seear, Margaret Mary as Director
28 April 2017
Resigned Robertson, Wayne Anthony as Director
28 April 2017
Appointed Seear, Margaret Mary as Director
6 February 2017
Appointed Schiller, Kyle Peter as Director
6 February 2017
Resigned Stubbs, Edward Alan as Director
6 February 2017
Resigned Stubbs, Edward Alan as Director
1 August 2016
Appointed Deninson, Ian Harry as Director
1 August 2016
Appointed Ghafoor, Asif as Director
1 August 2016
Resigned Milner, Andrew Lee as Director
1 August 2016
Appointed Seear, Margaret Mary as Director
30 April 2016
Resigned Duggan, Gillian as Director
1 February 2016
Appointed Donahue, David as Director
1 February 2016
Appointed Stubbs, Edward Alan as Director
1 February 2016
Resigned Hurley, John Matthew as Director
18 December 2012
Resigned Lloyd, David John Owen as Director
5 July 2012
Appointed Stubbs, Edward Alan as Director
5 July 2012
Appointed Martin, Amber Dawn as Director
7 March 2012
Appointed Lloyd, David John Owen as Director
23 November 2011
Resigned Ewell, Melvyn as Director
23 November 2011
Appointed Milner, Andrew Lee as Director
28 March 2011
Resigned Milner, Andrew Lee as Director
28 March 2011
Appointed Ewell, Melvyn as Director
28 March 2011
Appointed Robertson, Wayne Anthony as Director
28 March 2011
Resigned Blair, Graham John as Director
16 March 2011
Appointed Evans, Brian Robert as Director
8 March 2011
Appointed Sherard Secretariat Services Limited as Corporate Secretary
8 March 2011
Appointed Milner, Andrew Lee as Director
8 March 2011
Appointed Hurley, John Matthew as Director
8 March 2011
Appointed Blair, Graham John as Director
8 March 2011
Appointed Duggan, Gillian as Director
8 March 2011
Appointed Zoley, George C as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2564794
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 5864435

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amey Limited
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited This company Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
And 2 more

Filings 114

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 August 2026Appointment of a director
17 July 2026Confirmation statement with no updates15 July 2026
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
Show all 114 filings

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