Company profile

AMEC ENGINEERING LIMITED

active • BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ

Company no.00713102Officers28Documents0

Key company facts

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Company Number: 00713102
Company Status: active
Date Of Creation: 1962-01-17
Registered Office: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
Sic Codes: dormant company

Financials

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Latest activity

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Update	Date	Recency
SETTER, William George Resigned	21 Mar 2025	1 Year
JONES, Iain Angus Appointed	16 Feb 2018	8 Years
WATSON, Mark James Appointed	16 Feb 2018	8 Years
SETTER, William George Appointed	30 Nov 2017	8 Years
FIDLER, Christopher Laskey Resigned	31 Aug 2009	16 Years
FIDLER, Christopher Laskey Appointed	16 Jun 2009	16 Years
WILSON, Robert Graham Appointed	11 Jun 1996	29 Years
BELL, Maurice Appointed	9 Jan 1995	31 Years
BELL, Maurice Resigned	30 Jun 1994	31 Years
WILSON, Robert Graham Resigned	30 Jun 1994	31 Years
AMEC NOMINEES LIMITED Appointed	30 Jun 1994	31 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
JONES, Iain Angus	secretary	2018-02-16
WATSON, Mark James	director	2018-02-16
AMEC NOMINEES LIMITED	corporate-director	1994-06-30
AMEC NOMINEES LIMITED	Current Director	1994-06-30
SETTER, William George	director	2017-11-30
WARBURTON, Jennifer Ann	secretary	2017-02-22
WARBURTON, Jennifer Ann	director	2016-07-22
MORRELL, Helen	secretary	2015-12-04
FIDLER, Christopher Laskey	director	2009-08-31
HAND, Kim Andrea	secretary	2009-08-31
FIDLER, Christopher Laskey	secretary	2009-06-16
HOLLAND, Peter James	director	2009-01-01

PSC records

People with significant control, when present.

Name	Control	Notified
Amec Foster Wheeler Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
JONES, Iain Angus	secretary	0
FIDLER, Christopher Laskey	director	88
HAND, Kim Andrea	secretary	43
FIDLER, Christopher Laskey	secretary	88
WILSON, Robert Graham	director	3
TURNER, Ronald Frederick	director	4
ROBSON, David	director	21
BAUGHEN, David John	director	4
BELL, Maurice	director	2
CLARK, Dennis	director	9

Trademarks

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