Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Afw Finance 2 Limited
- Incorporated
- 6 November 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 1 May 2025
Also at Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited, PSN (Angola) Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (10 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
1 May 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
9 December 2019
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
30 November 2017
30 November 2017
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
6 November 2015
Appointed Morrell, Helen as Secretary
6 November 2015
6 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10517856
Former controllers (1)
13 December 2016
Ceased Amec Foster Wheeler PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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