AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company summary

Company number: 00163609
Status: ACTIVE
Incorporated / age: 2 February 1920106 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 31 December 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:15 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
Activities of other holding companies n.e.c.
Previous company names
FOSTER WHEELER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	08 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae ACTIVE	Director	01 May 2025		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MCCRACKEN, Laura Mary ACTIVE	Director	10 Apr 2026		United Kingdom	April 1979	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
DAVIES, Michelle Karen RESIGNED	Secretary	01 Apr 2009	29 Nov 2011			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
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	02 Mar 2015	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
RIMER, Geoffrey John RESIGNED	Secretary		05 Jul 2008			West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Feb 2017	16 Feb 2018			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
ABBA, Filippo RESIGNED	Director	01 Oct 2011	18 Dec 2014	United Kingdom	April 1962	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
ATWATER, Neil William RESIGNED	Director		01 Nov 1998		July 1934	Foxhill Road, Box 143, Rs-1 Califon, New Jersey 07830, Usa
AZZATO, Louis Enrico RESIGNED	Director		01 May 1994		October 1930	22 Lord William Penn Drive, Morristown Avenue, New Jersey 07960, FOREIGN, Usa
BASEOTTO, Franco RESIGNED	Director	02 Aug 2007	25 Nov 2014	England	July 1958	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
BATCHELOR, Keith Ernest RESIGNED	Director	03 Jun 1998	31 Aug 2009	England	August 1948	Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU
BEAUMONT, Michael John RESIGNED	Director	02 May 2001	03 Jun 2010	United Kingdom	April 1949	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
BEEVER, Dominic John RESIGNED	Director	08 Aug 2025	10 Apr 2026	United Kingdom	November 1973	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
BILL, Ian Millar RESIGNED	Director	05 Dec 1994	30 Sep 2004		September 1944	4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
BLYTHE, John Cecil RESIGNED	Director	01 Jan 1996	30 Nov 2001	United Kingdom	August 1947	Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
BUTCHER, Adam Paul RESIGNED	Director	12 Aug 2024	31 Jul 2025	England	October 1976	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
CHATFIELD, Carl Anthony RESIGNED	Director	30 Nov 2017	09 Dec 2019	Scotland	March 1964	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
CHATMAN, William Charles RESIGNED	Director		30 Apr 1998		November 1930	43 N Main Street, Essex, Connecticut, CT 06426, Usa
COLLIS, Mark Russell RESIGNED	Director	18 Aug 2014	26 Aug 2016	United Kingdom	January 1972	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
CRIDDLE, Alexander John RESIGNED	Director		31 Aug 1994		August 1936	The Old Stables Alders Farm Barnes, North Moreton, Didcot, Oxfordshire, OX11 9AZ
CULSHAW, Stephen Thomas RESIGNED	Director	01 Aug 2004	20 Apr 2016	United Kingdom	September 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
DAVIES, Stephen John RESIGNED	Director	03 Jun 1998	13 Nov 2007		February 1953	11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
DEGHETTO, Kenneth Anselm RESIGNED	Director		08 May 1996		April 1924	42 Cornell Drive, Livingston, New Jersey 07039, Usa
DICK, Alan RESIGNED	Director	26 Aug 2016	30 Nov 2017	United Kingdom	November 1963	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
DOYLE, Joseph Thomas RESIGNED	Director	07 Mar 2003	04 Apr 2003		July 1947	9907 Blackmore Vale Way, Great Falls, Virginia Va 22066, IRISH, United States Of America
DUNLOP, Norman Nicolson Wallace RESIGNED	Director		30 Jun 1996		April 1935	15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
DUPAGNE, Laurent Jerome RESIGNED	Director	30 Jun 2004	31 Mar 2015	United Kingdom	October 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
EVANS, Timothy Martin RESIGNED	Director		01 Nov 1994	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
FERRAIOLI, Brian Keith RESIGNED	Director	15 Apr 2003	15 Jun 2007		August 1955	92 Sutton Road, Califon, New Jersey Nj 07830, FOREIGN, Usa
FLEMING, Colin Ross RESIGNED	Director	01 Dec 2014	26 Aug 2016	Scotland	April 1959	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
FLEXON, Robert Charles RESIGNED	Director	14 Jun 2010	09 Nov 2010	Usa	September 1958	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
FOLEY, James RESIGNED	Director		11 May 1996		February 1937	67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW
HOLT, Nicholas Christopher RESIGNED	Director		28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
LA DUC, John Thomas RESIGNED	Director	22 Oct 2004	13 Aug 2007		February 1943	1, Laurelwood Drive, Bernardsville, New Jersey 07924, FOREIGN, Usa
LING, Grant Richmond RESIGNED	Director	26 Aug 2016	30 Nov 2017	England	April 1956	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
MARSHALL, Russell RESIGNED	Director	03 Jun 1998	28 Sep 2001		September 1944	11 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DZ
MCLEAN, Andrew Stuart RESIGNED	Director	09 Dec 2019	12 Aug 2024	England	February 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MILCHOVICH, Raymond John RESIGNED	Director	07 Mar 2003	10 Jun 2010	Usa	October 1949	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
RAMSDEN, John RESIGNED	Director		31 Dec 1996		April 1936	Flintstones High Street, Streatley-On-Thames, Berkshire, RG8 9JB
ROBERTS, David John RESIGNED	Director	01 May 1994	23 Sep 1999		March 1944	23 Downington Court, Warren, New Jersey, 07059, U S A
RODER, William Troy RESIGNED	Director	01 Jan 2010	30 Sep 2011	United Kingdom	June 1966	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
SETTER, William George RESIGNED	Director	30 Nov 2017	21 Mar 2025	Scotland	April 1975	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WARDLAW, David RESIGNED	Director	03 Jun 1998	22 Nov 2012	United Kingdom	May 1955	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
WEINSTEIN, Steven Ira RESIGNED	Director	11 Mar 2003	30 Oct 2004		February 1946	10 Spring Lake Drive, Far Hills, New Jersey 07931, FOREIGN, United States Of America
WOOD, Lisa Zardet RESIGNED	Director	02 Aug 2007	26 Aug 2016	United States	November 1966	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
WOODHOUSE, Peter RESIGNED	Director	03 Jun 1998	03 Nov 2006		November 1946	12 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 08 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MCCRACKEN, Laura Mary ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

DAVIES, Michelle Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 29 Nov 2011
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

DENLEY, Mark Hilton RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 01 Mar 2015
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

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: 02 Mar 2015
Resigned on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

RIMER, Geoffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 2008
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

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

ABBA, Filippo RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

ATWATER, Neil William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1998
Date of birth: July 1934
Address: Foxhill Road, Box 143, Rs-1 Califon, New Jersey 07830, Usa

AZZATO, Louis Enrico RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: October 1930
Address: 22 Lord William Penn Drive, Morristown Avenue, New Jersey 07960, FOREIGN, Usa

BASEOTTO, Franco RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 25 Nov 2014
Country of Residence: England
Date of birth: July 1958
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

BATCHELOR, Keith Ernest RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: August 1948
Address: Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU

BEAUMONT, Michael John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 08 Aug 2025
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

BILL, Ian Millar RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 30 Sep 2004
Date of birth: September 1944
Address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH

BLYTHE, John Cecil RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1976
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

CHATFIELD, Carl Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: March 1964
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

CHATMAN, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: November 1930
Address: 43 N Main Street, Essex, Connecticut, CT 06426, Usa

COLLIS, Mark Russell RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

CRIDDLE, Alexander John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: August 1936
Address: The Old Stables Alders Farm Barnes, North Moreton, Didcot, Oxfordshire, OX11 9AZ

CULSHAW, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 13 Nov 2007
Date of birth: February 1953
Address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW

DEGHETTO, Kenneth Anselm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: April 1924
Address: 42 Cornell Drive, Livingston, New Jersey 07039, Usa

DICK, Alan RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

DOYLE, Joseph Thomas RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 04 Apr 2003
Date of birth: July 1947
Address: 9907 Blackmore Vale Way, Great Falls, Virginia Va 22066, IRISH, United States Of America

DUNLOP, Norman Nicolson Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: April 1935
Address: 15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY

DUPAGNE, Laurent Jerome RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP

FERRAIOLI, Brian Keith RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 15 Jun 2007
Date of birth: August 1955
Address: 92 Sutton Road, Califon, New Jersey Nj 07830, FOREIGN, Usa

FLEMING, Colin Ross RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 26 Aug 2016
Country of Residence: Scotland
Date of birth: April 1959
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

FLEXON, Robert Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 09 Nov 2010
Country of Residence: Usa
Date of birth: September 1958
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

FOLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1996
Date of birth: February 1937
Address: 67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW

HOLT, Nicholas Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1951
Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

LA DUC, John Thomas RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 13 Aug 2007
Date of birth: February 1943
Address: 1, Laurelwood Drive, Bernardsville, New Jersey 07924, FOREIGN, Usa

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: April 1956
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

MARSHALL, Russell RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 28 Sep 2001
Date of birth: September 1944
Address: 11 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DZ

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 12 Aug 2024
Country of Residence: England
Date of birth: February 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MILCHOVICH, Raymond John RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 10 Jun 2010
Country of Residence: Usa
Date of birth: October 1949
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

RAMSDEN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: April 1936
Address: Flintstones High Street, Streatley-On-Thames, Berkshire, RG8 9JB

ROBERTS, David John RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 23 Sep 1999
Date of birth: March 1944
Address: 23 Downington Court, Warren, New Jersey, 07059, U S A

RODER, William Troy RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

SETTER, William George RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 21 Mar 2025
Country of Residence: Scotland
Date of birth: April 1975
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

WARDLAW, David RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

WEINSTEIN, Steven Ira RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 30 Oct 2004
Date of birth: February 1946
Address: 10 Spring Lake Drive, Far Hills, New Jersey 07931, FOREIGN, United States Of America

WOOD, Lisa Zardet RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 26 Aug 2016
Country of Residence: United States
Date of birth: November 1966
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

WOODHOUSE, Peter RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 03 Nov 2006
Date of birth: November 1946
Address: 12 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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