AMEC BUILDING LIMITED

Company summary

Company number: 00165287
Status: ACTIVE
Incorporated / age: 15 March 1920106 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:51 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
FAIRCLOUGH BUILDING LIMITED
FRAM GERRARD 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
FIDLER, Christopher Laskey RESIGNED	Secretary		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			Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, 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
ANDERSON, John Rodney RESIGNED	Director	01 Jan 1993	06 Apr 1997		February 1941	Moorcroft Park Road, Littleborough, Lancashire, OL15 9DX
ATKINSON, Stewart Martin RESIGNED	Director		14 Oct 1996	England	August 1947	Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
CORNISH, Courtney Hugh RESIGNED	Director		14 Oct 1996		March 1950	76 Woodland Way, West Wickham, Kent, BR4 9LR
CORNWALL, John Arthur Ronald RESIGNED	Director		31 Dec 1992		February 1938	Glanafon, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LH
ECKERSALL, Malcolm Kenyon RESIGNED	Director		29 Jan 1998		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
EYRES, Derek RESIGNED	Director		31 Mar 1993		November 1933	1 Green Courts, Bowdon, Altrincham, Cheshire, WA14 2SR
FIDLER, Christopher Laskey RESIGNED	Director	31 Aug 2009	22 Jul 2016	England	January 1955	66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HARRISON, John Bernard RESIGNED	Director		31 Mar 2005		March 1948	97 Ash Road, Cuddington, Northwich, Cheshire, CW8 2PD
HOLLAND, Peter James RESIGNED	Director	31 Mar 2005	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	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
OLDERSHAW, Anthony Daykin RESIGNED	Director		14 Oct 1996	England	April 1945	Langhorne House, Low Row, Richmond, North Yorkshire, DL11 6PW
ROBSON, David RESIGNED	Director	29 Jan 1998	31 Jul 2003		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
SMYTH, Edward George RESIGNED	Director		14 Oct 1996	United Kingdom	April 1954	Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
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
YORK, Peter John RESIGNED	Director		14 Oct 1996		November 1943	9 Park Crescent, Cuddington, Northwich, Cheshire, CW8 2TY
AMEC NOMINEES LIMITED RESIGNED	Director	31 Jul 2003	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

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on:
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: Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, 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

ANDERSON, John Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 06 Apr 1997
Date of birth: February 1941
Address: Moorcroft Park Road, Littleborough, Lancashire, OL15 9DX

ATKINSON, Stewart Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Country of Residence: England
Date of birth: August 1947
Address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY

CORNISH, Courtney Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Date of birth: March 1950
Address: 76 Woodland Way, West Wickham, Kent, BR4 9LR

CORNWALL, John Arthur Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1938
Address: Glanafon, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LH

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

EYRES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1933
Address: 1 Green Courts, Bowdon, Altrincham, Cheshire, WA14 2SR

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

HARRISON, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: March 1948
Address: 97 Ash Road, Cuddington, Northwich, Cheshire, CW8 2PD

HOLLAND, Peter James RESIGNED
Role: Director
Appointed on: 31 Mar 2005
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: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

OLDERSHAW, Anthony Daykin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Country of Residence: England
Date of birth: April 1945
Address: Langhorne House, Low Row, Richmond, North Yorkshire, DL11 6PW

ROBSON, David RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 31 Jul 2003
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

SMYTH, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ

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

WATSON, Mark James RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: July 1964
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

YORK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Date of birth: November 1943
Address: 9 Park Crescent, Cuddington, Northwich, Cheshire, CW8 2TY

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 11 Aug 2020
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	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.

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