AMEC (MHL) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC (MHL) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC (MHL) LIMITED was incorporated 62 years ago on 17/01/1962 and has the registered number: 00713103. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMEC (MHL) LIMITED - KNUTSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW HALL LIMITED (until 03/10/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
STEPHEN RICHARD HOGG Feb 1954 British Director 2001-07-01 UNTIL 2011-12-20 RESIGNED
PETER ADRIAN BOWYER May 1930 British Secretary RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 2000-02-21 RESIGNED
MR JOHN JAMES PITE Oct 1938 British Director RESIGNED
MR GORDON REGINALD PARKER Aug 1933 British Director RESIGNED
DAVID ROBSON Jul 1945 British Director 1992-11-26 UNTIL 1997-02-28 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 2001-10-01 UNTIL 2007-09-17 RESIGNED
DAVID LEONARD Apr 1959 British Director 2001-01-26 UNTIL 2001-07-01 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
MR DAVID SIDNEY LAMKIN Jan 1937 British Director RESIGNED
MR JOHN NORMAN MACLEAN Feb 1938 British Director RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1993-01-01 UNTIL 2009-06-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2011-12-20 UNTIL 2020-08-11 RESIGNED
MR DAVID WOODWARD Oct 1937 British Director RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2000-02-21 UNTIL 2004-10-01 RESIGNED
MICHAEL JOHN KERSEY Oct 1941 British Director RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1997-02-28 UNTIL 1998-01-29 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2004-10-01 UNTIL 2005-07-01 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director RESIGNED
ALISTAIR RODERICK GRANT Nov 1952 British Director 2000-02-21 UNTIL 2001-01-26 RESIGNED
JOHN DEAN Nov 1940 British Director 1992-06-09 UNTIL 1992-10-16 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
ROBERT CHARLES CANDY Aug 1935 British Director RESIGNED
MICHAEL BURGOYNE Feb 1943 British Director 1992-03-01 UNTIL 1994-03-01 RESIGNED
MR ALAN REGINALD BROWN Jan 1932 British Director RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
DAVID BURROWS BEATTIE BARCLAY Apr 1936 British Director 1994-02-01 UNTIL 1997-12-31 RESIGNED
MR DAVID ROBERT TAYLOR BAIRD Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Capital Projects Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
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WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
AMEC WIND DEVELOPMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD GROUP MANAGEMENT SERVICES LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC FOSTER WHEELER (HOLDINGS) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER WORLD SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
INTEGRATED MAINTENANCE SERVICES LIMITED KNUTSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.