Amec Foster Wheeler (Holdings) Limited

00163609

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 02/02/1920

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 63 other boards

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Foster Wheeler Europe

75–100% shares

75–100% votes

Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 04127813 · Companies House · Private Unlimited Company With Share Capital

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/12/2025Registered 05/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE

Created 25/07/2005Registered 29/07/2005Satisfied 06/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 25/01/2005Satisfied 06/11/2013

charge

satisfied

AUDLEY PROPERTIES LTD

Created 23/05/1975Registered 13/06/1975Satisfied 18/02/2000

charge

satisfied

THE BOARD OF TRADE

Created 01/10/1965Registered 05/10/1965Satisfied 24/12/2003