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Sandiway Solutions (No 3) Limited

05318249

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Booths Park, Chelford Road, Knutsford, WA16 8QZ
Incorporated 21/12/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Gordon Dagleish

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 20 other boards

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 63 other boards

Keith Gordon Dagleish

director · Since 31/12/2020

British · Scotland · Age 54

Sarah Marion Macrury

secretary · Since 08/07/2024

Grant Rae Angus

director · Since 06/05/2025

British · Scotland · Age 56

Former

Peter James Holland

director · Resigned 31/08/2009

Christopher Laskey Fidler

secretary · Resigned 31/08/2009

Michael Blacker

director · Resigned 31/03/2011

Kim Andrea Hand

secretary · Resigned 04/12/2015

Christopher Laskey Fidler

director · Resigned 22/07/2016

Helen Morrell

secretary · Resigned 22/02/2017

Grant Richmond Ling

director · Resigned 30/11/2017

Jennifer Ann Warburton

director · Resigned 16/02/2018

Jennifer Ann Warburton

secretary · Resigned 16/02/2018

Mark James Watson

director · Resigned 31/12/2020

Iain Angus Jones

secretary · Resigned 12/06/2024

William George Setter

director · Resigned 21/03/2025

Persons with Significant Control

Amec Foster Wheeler Limited

75–100% shares
75–100% votes
Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 1675285 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Booths Park
2026-07-18

BOOTHS PARK

post townKnutsford
2026-07-18

KNUTSFORD