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Activities of other holding companies n.e.c. · Knutsford, Cheshire

Amec Foster Wheeler (Holdings)

Amec Foster Wheeler (Holdings) Limited

ActiveCompany only106 years on the register

Private limited company registered in Knutsford, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Charges
    Registration of charge 001636090007, created on 10 July 2026
  2. Directors
    Appointment of Laura Mary Mccracken as a director on 10 April 2026
  3. Directors
    Termination of appointment of Dominic John Beever as a director on 10 April 2026
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 4 more like it since 15 January 2021)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Charges
    Registration of charge 001636090006, created on 3 December 2025
  9. Charges
    Satisfaction of charge 001636090005 in full
  10. Charges
    Registration of charge 001636090005, created on 5 September 2025
  11. Filing
    Memorandum and Articles of Association
  12. Filing
    Resolutions (and 6 more like it since 13 October 2014)
  13. 26 earlier
    1. Directors
      Appointment of Mr Dominic John Beever as a director on 8 August 2025
    2. Directors
      Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
    3. Directors
      Appointment of Mr Grant Rae Angus as a director on 1 May 2025
    4. Directors
      Termination of appointment of William George Setter as a director on 21 March 2025
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    8. Directors
      Appointment of Mr Adam Paul Butcher as a director on 12 August 2024
    9. Directors
      Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
    10. Directors
      Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
    11. Directors
      Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
    12. Directors
      Director's details changed for Mr William George Setter on 30 November 2023
    13. Directors
      Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024
    14. Directors
      Secretary's details changed for Iain Angus Jones on 30 November 2023
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    21. Accounts
      Full accounts made up to 31 December 2020
    22. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Directors
      Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amec Foster Wheeler (Holdings) do?

Private limited company registered in Knutsford, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Amec Foster Wheeler (Holdings) make?

Answered in the full report

›Is Amec Foster Wheeler (Holdings) profitable?

Amec Foster Wheeler (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amec Foster Wheeler (Holdings)?

Its directors are Sarah Marion Macrury, Grant Rae Angus, Laura Mary McCracken. Its owners are shown to subscribers.

›Where is Amec Foster Wheeler (Holdings) based?

Its registered office is Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, in Knutsford, Cheshire.

›When was Amec Foster Wheeler (Holdings) founded?

Amec Foster Wheeler (Holdings) Limited was incorporated on 2 February 1920.

›Is Amec Foster Wheeler (Holdings) still trading?

The register lists Amec Foster Wheeler (Holdings) Limited as active.

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