1
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2007-07-26 ~ 2009-08-31
IIF 27 - Director → ME
2
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C.
- 2015-02-12
00148585FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 42 - Director → ME
3
AMEC (MH1992) LIMITED - now
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 29 - Director → ME
4
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2007-04-10 ~ 2009-08-31
IIF 41 - Director → ME
5
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2005-03-31 ~ 2009-08-31
IIF 20 - Director → ME
6
AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 31 - Director → ME
7
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ 2009-08-31
IIF 10 - Director → ME
8
AMEC CANADA LIMITED - now
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 32 - Director → ME
9
AMEC DESIGN & PROJECT SERVICES LIMITED
06205815 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ 2009-08-31
IIF 49 - Director → ME
10
AMEC DESIGN AND MANAGEMENT LIMITED
- now 02014882AMEC SPARECO (NO. 1) LIMITED
- 1991-01-09
02014882AMEC INVESTMENT MANAGEMENT LIMITED
- 1990-10-29
02014882AMEC FINANCE SERVICES (NO.3) LIMITED
- 1987-11-20
02014882 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
~ 1992-12-31
IIF 46 - Director → ME
2003-07-31 ~ 2009-08-31
IIF 48 - Director → ME
~ 1992-12-31
IIF 68 - Secretary → ME
11
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2009-01-01 ~ 2009-08-31
IIF 40 - Director → ME
12
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2009-10-08
IIF 13 - Director → ME
13
AMEC FOCUS PENSIONS TRUSTEE LIMITED - now
CAITHNESS SOLUTIONS LIMITED - 2012-12-18
AMEC (WSPS) PENSIONS TRUSTEE LIMITED
- 2010-04-30
01716459WATSON STEEL PENSIONS TRUSTEE LIMITED
- 2001-06-29
01716459MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2009-08-31
IIF 65 - Director → ME
14
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - now
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
- 2014-12-22
04987981 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2003-12-08 ~ 2003-12-08
IIF 43 - Director → ME
15
AMEC FOSTER WHEELER FINANCE ASIA LIMITED - now
AMEC FINANCE ASIA LIMITED
- 2014-12-15
06205760AMEC INVESTMENTS OFFSHORE LIMITED
- 2007-11-27
06205760 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents)
Officer
2007-04-10 ~ 2007-11-28
IIF 6 - Director → ME
16
AMEC FOSTER WHEELER FINANCE LIMITED - now
AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1993-12-06 ~ 2009-08-31
IIF 3 - Director → ME
17
AMEC FOSTER WHEELER GROUP LIMITED - now
AMEC GROUP LIMITED - 2014-12-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2002-12-19 ~ 2003-02-18
IIF 25 - Director → ME
18
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 33 - Director → ME
19
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2001-06-01 ~ 2009-08-20
IIF 69 - Secretary → ME
20
AMEC INFRASTRUCTURE SERVICES LIMITED
- now 02804088FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2003-07-31 ~ 2009-08-31
IIF 44 - Director → ME
21
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-27 ~ 2009-08-31
IIF 2 - Director → ME
22
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
2001-04-05 ~ 2009-08-31
IIF 64 - Director → ME
23
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2006-12-31 ~ 2009-08-31
IIF 35 - Director → ME
24
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
2006-12-31 ~ 2009-08-31
IIF 54 - Director → ME
25
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
AMEC SPARECO (2) LIMITED - 1997-10-23
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2006-12-31 ~ 2009-08-31
IIF 62 - Director → ME
26
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 19 - Director → ME
27
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ 2009-08-31
IIF 55 - Director → ME
28
MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED
- 2007-10-10
06205833 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2009-08-31
IIF 18 - Director → ME
29
ALNERY NO. 1285 LIMITED - 1993-07-16
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (17 parents)
Officer
2001-06-01 ~ 2009-10-08
IIF 45 - Director → ME
30
SANDIWAY SOLUTIONS LIMITED
- 2008-12-05
05299446 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-11-29 ~ 2009-08-31
IIF 39 - Director → ME
31
AMEC USA HOLDINGS LIMITED
- now 04041261THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED
- 2008-12-05
04041261 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2001-07-03 ~ 2009-08-31
IIF 50 - Director → ME
32
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 47 - Director → ME
33
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (25 parents)
Officer
2006-12-31 ~ 2009-08-31
IIF 30 - Director → ME
34
CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITED
- now 03242418MATTHEW HALL BUILDING SERVICES LIMITED - 1998-04-16
3 Hook Close, Ampfield, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-04-05 ~ 2002-12-30
IIF 36 - Director → ME
35
SENATE HEALTH (COLCHESTER) LIMITED
- 2006-12-20
05358030 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-02-09 ~ 2008-10-06
IIF 21 - Director → ME
36
DYNAMIC CENTRE FOR CHILDREN AND YOUNG PEOPLE WITH DISABILITIES
04839002 23 Salisbury Road, Wrexham, Wrexham Cb, Wales
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
581,534 GBP2024-03-31
Officer
2013-05-17 ~ 2019-06-11
IIF 66 - Director → ME
37
Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (8 parents)
Officer
2001-09-30 ~ now
IIF 7 - Director → ME
38
I.D.C.PROPERTY INVESTMENTS LIMITED
00956406 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2007-06-29 ~ 2009-08-31
IIF 58 - Director → ME
39
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1992-12-31
IIF 28 - Director → ME
2001-04-05 ~ 2009-08-31
IIF 51 - Director → ME
40
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2005-02-17 ~ 2007-06-29
IIF 60 - Director → ME
41
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2005-02-17 ~ 2007-06-29
IIF 52 - Director → ME
42
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED
- 2005-06-13
05369314 Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 22 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2005-07-07 ~ 2005-10-18
IIF 34 - Director → ME
44
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 61 - Director → ME
45
MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED
- 2001-12-04
03698515 Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2001-04-05 ~ 2001-12-05
IIF 8 - Director → ME
46
MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19
03712794 Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2001-04-05 ~ 2002-06-19
IIF 11 - Director → ME
47
MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED
- 2002-05-16
04042721 Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2001-07-03 ~ 2002-05-17
IIF 56 - Director → ME
48
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2001-09-30 ~ 2007-07-27
IIF 24 - Director → ME
49
NUCLEAR MANAGEMENT PARTNERS LIMITED
- now 05894268WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (47 parents)
Officer
2008-03-25 ~ 2009-11-19
IIF 67 - Secretary → ME
50
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 12 - Director → ME
51
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (36 parents)
Officer
2001-04-05 ~ 2003-04-14
IIF 59 - Director → ME
52
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ 2009-08-31
IIF 63 - Director → ME
53
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (14 parents)
Officer
2004-12-21 ~ 2009-08-31
IIF 5 - Director → ME
54
SEDDON HOMES (HEYESWOOD) LIMITED
- now 02218846FAIRCLOUGH SEDDON LIMITED - 1999-04-19
LEVELSTYLE LIMITED - 1988-04-25
3 Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2009-08-31
IIF 37 - Director → ME
55
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (95 parents, 1 offspring)
Officer
2008-11-24 ~ 2009-12-10
IIF 70 - Secretary → ME
56
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-06-29 ~ 2009-08-31
IIF 57 - Director → ME
57
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 53 - Director → ME
58
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED - now
AMEC TURNER PENSION TRUSTEES LIMITED
- 2008-01-17
04788174ALNERY NO. 2364 LIMITED
- 2003-09-30
04788174 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2003-09-29 ~ 2007-12-20
IIF 16 - Director → ME
59
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-03-11 ~ 2008-10-06
IIF 38 - Director → ME
60
VATTENFALL NETWORKS LTD - now
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED - 1993-11-05
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2002-03-11 ~ 2003-05-29
IIF 1 - Director → ME
2003-05-29 ~ 2008-10-06
IIF 4 - Director → ME
61
VATTENFALL WIND POWER LTD - now
VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
AMEC WIND ENERGY LIMITED
- 2008-10-08
06205750 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (28 parents, 26 offsprings)
Officer
2007-04-10 ~ 2007-09-10
IIF 15 - Director → ME
62
WILLIAM ELLIS (ETCHINGHAM) LIMITED
00242693 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (14 parents)
Officer
~ 2009-08-31
IIF 26 - Director → ME
63
WOOD AND COMPANY LIMITED - now
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
2001-04-05 ~ 2009-08-31
IIF 17 - Director → ME
64
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
~ 1993-06-30
IIF 23 - Director → ME
2001-06-01 ~ 2009-10-08
IIF 14 - Director → ME
65
WOOD UK LIMITED - now
SIGMA FINANCIAL FACILITIES LIMITED
- 2021-11-18
03863449SIGMA PARTNERSHIP LIMITED
- 2003-12-18
03863449 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2001-04-05 ~ 2009-08-31
IIF 9 - Director → ME