Foster Wheeler Europe

04127813

active

Private Unlimited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 14/12/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990

Non-trading company

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 05/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

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

Wood International Limited

75–100% shares

75–100% votes

Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 10517856 · Companies House · Private Limited Company

Notified 22/12/2024

Former PSCs

Afw Finance 2 Limited

Ceased 22/12/2024

Charges2 outstanding

A registered charge

outstanding

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

Created 10/07/2026Registered 21/07/2026

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