AMEC (F.C.G.) LIMITED

Company summary

Company number: 00148585
Status: ACTIVE
Incorporated / age: 1 October 1917109 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Nature of business
Non-trading company
Previous company names
AMEC (F.C.G.) P.L.C.
FAIRCLOUGH CONSTRUCTION GROUP P L C
LEONARD FAIRCLOUGH,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	03 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae ACTIVE	Director	31 Aug 2024		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
DAGLEISH, Keith Gordon ACTIVE	Director	31 Dec 2020		Scotland	May 1972	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BARDSLEY, Michael John RESIGNED	Secretary		18 Jan 1995			7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
DAVIES, Nigel James Maxwell RESIGNED	Secretary	18 Jan 1995	15 Sep 1995			Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
FELLOWES, Colin RESIGNED	Secretary	15 Sep 1995	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	16 Jun 2009	31 Aug 2009			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HAND, Kim Andrea RESIGNED	Secretary	31 Aug 2009	04 Dec 2015			Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
JONES, Iain Angus RESIGNED	Secretary	16 Feb 2018	12 Jun 2024			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MORRELL, Helen RESIGNED	Secretary	04 Dec 2015	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Feb 2017	16 Feb 2018			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
BARDSLEY, Michael John RESIGNED	Director	18 Jan 1995	05 Apr 2001		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BATEMAN, Charles Ian RESIGNED	Director		28 May 1993		March 1935	"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
BATESON, John Swinburne RESIGNED	Director		18 Jan 1995	England	January 1942	Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
COCKSHAW, Alan, Sir RESIGNED	Director		18 Jan 1995	United Kingdom	July 1937	Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
DAVIES, Oswald, Sir RESIGNED	Director		18 Jan 1995		June 1920	8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
FIDLER, Christopher Laskey RESIGNED	Director	31 Aug 2009	22 Jul 2016	England	January 1955	66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HOLLAND, Peter James RESIGNED	Director	05 Apr 2001	31 Aug 2009	Wales	December 1947	Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
MCLEAN, Andrew Stuart RESIGNED	Director	11 Aug 2020	31 Aug 2024	Scotland	February 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WARBURTON, Jennifer Ann RESIGNED	Director	22 Jul 2016	16 Feb 2018	United Kingdom	March 1969	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WATSON, Mark James RESIGNED	Director	16 Feb 2018	31 Dec 2020	Scotland	July 1964	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC NOMINEES LIMITED RESIGNED	Director	18 Jan 1995	11 Aug 2020			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 03 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

DAGLEISH, Keith Gordon ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: May 1972
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BARDSLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1995
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

DAVIES, Nigel James Maxwell RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 15 Sep 1995
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 31 Aug 2009
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

HAND, Kim Andrea RESIGNED
Role: Secretary
Appointed on: 31 Aug 2009
Resigned on: 04 Dec 2015
Address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 16 Feb 2018
Resigned on: 12 Jun 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MORRELL, Helen RESIGNED
Role: Secretary
Appointed on: 04 Dec 2015
Resigned on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 22 Feb 2017
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 05 Apr 2001
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BATEMAN, Charles Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: March 1935
Address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

BATESON, John Swinburne RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Country of Residence: England
Date of birth: January 1942
Address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE

COCKSHAW, Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

DAVIES, Oswald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: June 1920
Address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR

FIDLER, Christopher Laskey RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: January 1955
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

HOLLAND, Peter James RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 31 Aug 2009
Country of Residence: Wales
Date of birth: December 1947
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: February 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

WARBURTON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ