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Companies/04967961

Amentum E&C Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Energy, Security And Technology Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-12 · No cessation recorded

Source record 127552092
Show 2 ceased records
Jacobs U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2024-06-12

Source record 120782654
Jacobs Process LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-28

Source record 124511043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
LJ
Loren JonesCurrent director
Appointed 2025-10-01 · 1 yr · Director
+10 others
MS
Martin ShawCurrent director
Appointed 2025-05-12 · 1 yr · Finance Director
+15 others
JP
Joshua PrenticeCurrent secretary
Appointed 2024-06-01 · 2 yrs
+12 others
Show 32 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Anita LinseisenResigned director
Resigned 2021-12-01 · 2 yrs · Director
KW
Karen WiemeltResigned director
Resigned 2021-08-16 · 2 yrs · Director
CW
Clive WhiteResigned director
Resigned 2020-11-30 · Director
AW
Andrew WhiteResigned director
Resigned 2020-11-30 · 4 yrs · Business Management
DE
David EllisResigned director
Resigned 2019-06-03 · 1 yr · Director
SM
Sally MilesResigned director
Resigned 2019-06-03 · 2 yrs · Finance Director
JS
Jonathan ShattockResigned director
Resigned 2018-06-29 · 2 yrs · Solicitor
TC
Tejender ChaudharyResigned secretary
Resigned 2018-06-01 · 4 yrs
PS
Paul SeatonResigned director
Resigned 2016-11-02 · 2 yrs · Business Executive
LP
Leon PowerResigned director
Resigned 2014-10-20 · 2 yrs · Finance Director
JD
John DoyleResigned director
Resigned 2013-10-18 · 2 yrs · Business Executive
MN
Michael NorrisResigned secretary
Resigned 2011-12-20 · 6 yrs
RI
Robert IrvinResigned director
Resigned 2011-09-22 · 2 yrs · Executive
MF
Michael FleetwoodResigned director
Resigned 2011-09-22 · 3 yrs · Accountant
JC
Johan CnossenResigned director
Resigned 2010-02-11 · 1 yr · Managing Director
DG
Douglas GordonResigned director
Resigned 2008-09-12 · 3 yrs · Accountant
EM
Edward McwilliamsResigned director
Resigned 2006-06-28 · 3 yrs · Chartered Engineer
DL
David LeyResigned director
Resigned 2006-02-17 · 4 yrs · Chemical Engineer
DL
David Robert LeyResigned director
Resigned 2006-02-17 · 4 yrs · Chemical Engineer
JF
John FernieResigned secretary
Resigned 2004-12-01 · 7 yrs
NT
Nigel TayResigned director
Resigned 2004-09-28 · Vice President Finance
ML
Mark LeggettResigned director
Resigned 2004-09-13 · 1 yr · Managing Director
NG
Nigel GambleResigned secretary
Resigned 2004-09-13
DC
David ConnellResigned secretary
Resigned 2003-12-08
OS
Ole SiverstenResigned director
Resigned 2003-12-08 · 1 yr · Chief Financial Officer
JT
Jarle TautraResigned director
Resigned 2003-12-08 · 4 yrs · Executive Vice President
RW
Ronald WoodsResigned director
Resigned 2003-12-08 · Tax Adviser
MO
Malcolm OliverResigned director
Resigned 2003-12-08 · Md Ak Engineering Services
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-18
RL
Rufus LaycockResigned director
Resigned 2003-11-18 · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active