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Companies/00887857

Foster Wheeler (London) Limited

Non-trading company · Knutsford

ActiveUnited KingdomIncorporated 1966Private 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 · 1 ceased
Amec Foster Wheeler Energy 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 134151058
Show 1 ceased record
Tray (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123000198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
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
Show 26 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
CC
Carl ChatfieldResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
AD
Alan DickResigned director
Resigned 2016-08-26 · 1 yr · Company Director
GL
Grant LingResigned director
Resigned 2016-08-26 · 1 yr · Company Director
HM
Helen MorrellResigned secretary
Resigned 2015-03-02 · 1 yr
TS
Trevor StaplesResigned director
Resigned 2015-02-24 · 1 yr · Commercial Director
NS
Nicholas ShortenResigned director
Resigned 2015-02-24 · 1 yr · Managing Director
MC
Mark CollisResigned director
Resigned 2013-05-01 · 3 yrs · Accountant
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
LD
Laurent DupagneResigned director
Resigned 2004-10-01 · 8 yrs · Accountant
SC
Stephen CulshawResigned director
Resigned 2004-10-01 · 9 yrs · Chemical Engineer
IB
Ian BillResigned director
Resigned 1998-06-03 · 6 yrs · Engineer
JB
John BlytheResigned director
Resigned 1996-01-01 · 2 yrs · Engineer
GR
Geoffrey RimerResigned secretary
Resigned 1991-09-01 · 16 yrs · Company Secretary
DR
David RobertsResigned director
Resigned 1991-05-23 · 8 yrs · Accountant
ND
Norman DunlopResigned director
Resigned 1991-05-23 · 5 yrs · Engineer
CA
Colin AgombarResigned secretary
Resigned 1991-05-23
TE
Timothy EvansResigned director
Resigned 1991-05-23 · 3 yrs · Director
WC
William ChatmanResigned director
Resigned 1991-05-23 · 4 yrs · Engineer
NH
Nicholas HoltResigned director
Resigned 1991-05-23 · 14 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active