Foster Wheeler (G.B.) Limited

00745470

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 28/12/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71121

Engineering design activities for industrial process and production

Officers

Ms Sarah Marion Macrury

secretary · Since 03/07/2024

John Fothergill

director · Since 07/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Amec Foster Wheeler (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 00163609 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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

SABERASU JAPAN INVESTMENTS II B.V.

Created 26/01/2004Registered 02/02/2004Satisfied 27/01/2005