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Companies/00222870

Amec (Mh1992) Limited

Non-trading company · Knutsford

ActiveUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amec Foster Wheeler LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111558708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
GA
Grant AngusCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
KD
Keith DagleishCurrent director
Appointed 2020-12-31 · 5 yrs · Company Director
+20 others
Show 21 historical appointments
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
MW
Mark WatsonResigned director
Resigned 2018-02-16 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · 1 yr · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
GL
Grant LingResigned director
Resigned 2011-03-31 · 6 yrs · Company Director
MB
Michael BlackerResigned director
Resigned 2009-08-31 · 1 yr · Co Director
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Christopher FidlerResigned secretaryResigned director
Resigned 2009-06-16
PH
Peter HollandResigned director
Resigned 2001-04-05 · 8 yrs · Chartered Accountant
MB
Michael BardsleyResigned directorResigned secretary
Resigned 2000-05-15 · Chartered Secretary
CF
Colin FellowesResigned secretary
Resigned 1995-09-15 · 13 yrs
ND
Nigel DaviesResigned secretary
Resigned 1993-11-15 · 1 yr
DR
David RobsonResigned director
Resigned 1992-06-12 · 11 yrs · Director
CB
Charles BatemanResigned director
Resigned 1992-06-12 · Director
NB
Nathan BlanksbyResigned director
Resigned 1991-06-08 · 1 yr · Chartered Engineer
LW
Leonard WhittingResigned director
Resigned 1991-06-08 · 1 yr · Quantity Surveyor
JE
John EarlyResigned director
Resigned 1991-06-08 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active