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Companies/01265199

Amec Civil Engineering Limited

Dormant Company · Knutsford

ActiveUnited KingdomIncorporated 1976Private 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 Capital Projects 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 112169312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
KD
Keith DagleishCurrent director
Appointed 2025-05-23 · 1 yr · Company Director
+20 others
GA
Grant AngusCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 31 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
EE
Eleanor EvansResigned director
Resigned 2011-03-31 · Lawyer/Company Secretary
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
MB
Michael BlackerResigned director
Resigned 2007-04-02 · 3 yrs · Co Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2000-02-21 · 5 yrs · Chartered Accountant
RS
Richard ShuttleworthResigned director
Resigned 1998-06-01 · 1 yr · Commercial Director
DR
David RobsonResigned director
Resigned 1998-01-29 · 2 yrs · Director
JM
John MossResigned director
Resigned 1997-06-01 · 2 yrs · Company Director
RW
Richard WrightResigned director
Resigned 1997-06-01 · 2 yrs · Company Director
SB
Simon BateyResigned director
Resigned 1996-08-15 · Financial Director
MB
Michael BardsleyResigned director
Resigned 1996-08-15 · Chartered Secretary
MS
Maurice SimpsonResigned director
Resigned 1992-08-01 · 7 yrs · Finance Director
CM
Colin MackenzieResigned director
Resigned 1992-06-08 · 7 yrs · Director
FT
Frederick TurnerResigned director
Resigned 1992-06-08 · 2 yrs · Director
DL
David LoweResigned director
Resigned 1992-06-08 · 7 yrs
AB
Anthony BromleyResigned director
Resigned 1992-06-08 · 7 yrs · Director
SC
Stanley CurralResigned director
Resigned 1992-06-08 · 1 yr · Director
ME
Malcolm EckersallResigned director
Resigned 1992-06-08 · 5 yrs · Managing Director
CF
Christopher FidlerResigned secretary
Resigned 1992-06-08 · 24 yrs
RC
Richard ClampettResigned director
Resigned 1992-06-08 · Director
AL
Alan LamertonResigned director
Resigned 1992-06-08 · 14 yrs · Director
LB
Leslie BellResigned director
Resigned 1992-06-08 · Director
AB
Alan BullockResigned director
Resigned 1992-06-08 · 7 yrs · Director
KJ
Kay JohnsonResigned director
Resigned 1992-06-08 · 7 yrs · Chartered Engineer
CH
Christopher HardingResigned director
Resigned 1992-06-08 · 7 yrs

Board profile

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