AMEC BKW LIMITED

Company summary

Company number: 00169831
Status: ACTIVE
Incorporated / age: 23 August 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 2 September 2026 at 21:54 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
Dormant Company
Previous company names
AMEC KING-WILKINSON LIMITED
BABCOCK KING-WILKINSON LIMITED
BABCOCK CONTRACTORS LIMITED
BABCOCK & WILCOX (PACKAGED BOILERS) 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	31 Aug 2024		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
DAGLEISH, Keith Gordon ACTIVE	Director	26 May 2025		Scotland	May 1972	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
FELLOWES, Colin RESIGNED	Secretary	15 Sep 1997	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	16 Jun 2009	22 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
JONES, Iain Angus RESIGNED	Secretary	16 Feb 2018	12 Jun 2024			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MAHY, Helen Margaret RESIGNED	Secretary	07 Oct 1994	15 Sep 1997			Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MORRELL, Helen RESIGNED	Secretary	22 Jul 2016	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
TRIGG, Stephen Robert RESIGNED	Secretary	07 Oct 1994	31 Jan 1997			The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Feb 2017	16 Feb 2018			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
ZABORNIAK, Adam Robert RESIGNED	Secretary		07 Oct 1994			158 Turnpike Link, Croydon, Surrey, CR0 5NZ
BATES, Christopher Ralph RESIGNED	Director	03 Feb 1997	15 Sep 1997	England	November 1963	Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
BRIMBLE, Anthony John RESIGNED	Director		11 Dec 1996		June 1938	Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	01 Jul 2005	31 Oct 2008		July 1962	58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
CHURCHILL, Robert James RESIGNED	Director	19 Feb 1998	03 Mar 1999	England	August 1955	2 Gingells Farm Road, Reading, Berkshire, RG10 9DJ
DAVIES, Peter Roy RESIGNED	Director	15 Sep 1997	19 Feb 1998		April 1946	Tower House 16 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ
DELAFONT, Jean Adolphe RESIGNED	Director	09 Apr 1991	06 Apr 1993		June 1927	1 Les Mesanges D S F A, 78170 La Celles St Cloud, FOREIGN, France
DUDDING, Richard Scorborough RESIGNED	Director	03 Jun 1991	26 Feb 1993		November 1950	3 Dora Road, London, SW19 7EZ
EAGLE, Edwin Alan RESIGNED	Director	01 Jul 1995	02 Jul 1996		December 1937	51 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
ELVIN, David John RESIGNED	Director		07 May 1996		October 1938	9 Greenhill Way, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SQ
FLETCHER, Richard William John RESIGNED	Director	29 Oct 1996	15 Sep 1997		August 1945	The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
FORTESCUE, William Frederick RESIGNED	Director	01 Jul 1992	15 Sep 1997	United Kingdom	March 1947	Tudor Timbers, Lewes Road, Haywards Heath, Sussex, RH17 7SP
GRANT, Alistair Roderick RESIGNED	Director	19 Feb 1998	26 Jan 2001		November 1952	111 Queens Road, Richmond, Surrey, TW10 6HF
HIGGINS, Nigel Alan RESIGNED	Director	01 Oct 2004	01 Jul 2005	England	November 1956	Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
HISCOCK, James Albert RESIGNED	Director	01 Sep 1997	19 Feb 1998		April 1957	Beck Bridge House, Becks Bridge Close Scorton, Richmond, North Yorkshire, DL10 6HA
HOGG, Stephen Richard RESIGNED	Director	01 Jul 2001	20 Dec 2011	England	February 1954	19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA
LEE, Stephen Warwick RESIGNED	Director	03 Mar 1999	30 Apr 2009		April 1950	The Barn, Hildenley, Malton, North Yorkshire, YO17 6QU
LEONARD, David RESIGNED	Director	26 Jan 2001	01 Jul 2001		April 1959	55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
LING, Grant Richmond RESIGNED	Director	31 Oct 2008	30 Nov 2017	England	April 1956	Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
MAHY, Helen Margaret RESIGNED	Director	15 Nov 1995	15 Sep 1997		March 1961	Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MALLESON, Howard Harry RESIGNED	Director		01 Oct 1993		January 1939	The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
MAY, George Anthony RESIGNED	Director	16 Apr 1991	31 Dec 1991		December 1939	PO BOX 87905, The Hague, FOREIGN, The Netherlands
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
MCPHERSON, Alan Robewrt Lyle RESIGNED	Director	15 Sep 1997	03 Mar 1999		December 1950	Carlton Beltie Road, Torphins, Aberdeen, Aberdeenshire, AB31 4JU
NODDINGS, Brian RESIGNED	Director	15 Sep 1997	10 Oct 1997		June 1946	6 Leith Road, Darlington, County Durham, DL3 8BG
PARKER, Thomas John, Sir RESIGNED	Director	01 Nov 1993	15 Sep 1997	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
PORTER, Erik Alexander Steven RESIGNED	Director		30 Jul 1997		November 1939	20 The Mall, East Sheen, London, SW14 7EN
RAW, John Samson RESIGNED	Director	25 Oct 1993	02 Jul 1996		August 1941	11 Mill Lane, Wolviston, Cleveland, TS22 5LH
READ, Martin John RESIGNED	Director		02 Jul 1996		June 1941	2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW
SALMON, Nicholas Robin RESIGNED	Director	01 Nov 1993	31 May 1997	England	June 1952	Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
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
VAUX, Martin RESIGNED	Director	01 Jul 1992	31 May 1996	England	May 1953	171 Foxon Lane, Caterham, Surrey, CR3 5SH
WEEKS, Edward RESIGNED	Director	01 Jan 1993	02 Jul 1996	United Kingdom	August 1946	10 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
WETHERALL, Robert James RESIGNED	Director	30 Sep 1992	30 Jun 1994	England	September 1943	Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
WHITE, Brian Ashby RESIGNED	Director		31 Aug 1992	England	September 1937	3 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
WHITEHEAD, Godfrey Oliver RESIGNED	Director		30 Apr 1993		August 1941	55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
WILSON, Robert Graham RESIGNED	Director	19 Feb 1998	03 Mar 1999		September 1944	12 Ardrossan Avenue, Camberley, Surrey, GU15 1DD
YOUNG, John Michael Douglas RESIGNED	Director	19 Feb 1998	01 Oct 2004	England	May 1952	Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
YOUNG, Nigel Robert RESIGNED	Director	31 Jul 1997	15 Sep 1997	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
AMEC NOMINEES LIMITED RESIGNED	Director	20 Dec 2011	11 Aug 2020			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

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: 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: 26 May 2025
Country of Residence: Scotland
Date of birth: May 1972
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
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: 22 Jul 2016
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

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

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 15 Sep 1997
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MORRELL, Helen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

TRIGG, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 31 Jan 1997
Address: The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU

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

ZABORNIAK, Adam Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1994
Address: 158 Turnpike Link, Croydon, Surrey, CR0 5NZ

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 15 Sep 1997
Country of Residence: England
Date of birth: November 1963
Address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR

BRIMBLE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: June 1938
Address: Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2008
Date of birth: July 1962
Address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR

CHURCHILL, Robert James RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 03 Mar 1999
Country of Residence: England
Date of birth: August 1955
Address: 2 Gingells Farm Road, Reading, Berkshire, RG10 9DJ

DAVIES, Peter Roy RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 19 Feb 1998
Date of birth: April 1946
Address: Tower House 16 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ

DELAFONT, Jean Adolphe RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 06 Apr 1993
Date of birth: June 1927
Address: 1 Les Mesanges D S F A, 78170 La Celles St Cloud, FOREIGN, France

DUDDING, Richard Scorborough RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 26 Feb 1993
Date of birth: November 1950
Address: 3 Dora Road, London, SW19 7EZ

EAGLE, Edwin Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 02 Jul 1996
Date of birth: December 1937
Address: 51 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER

ELVIN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: October 1938
Address: 9 Greenhill Way, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SQ

FLETCHER, Richard William John RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 15 Sep 1997
Date of birth: August 1945
Address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ

FORTESCUE, William Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 15 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Tudor Timbers, Lewes Road, Haywards Heath, Sussex, RH17 7SP

GRANT, Alistair Roderick RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 26 Jan 2001
Date of birth: November 1952
Address: 111 Queens Road, Richmond, Surrey, TW10 6HF

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: November 1956
Address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN

HISCOCK, James Albert RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Feb 1998
Date of birth: April 1957
Address: Beck Bridge House, Becks Bridge Close Scorton, Richmond, North Yorkshire, DL10 6HA

HOGG, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: February 1954
Address: 19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA

LEE, Stephen Warwick RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 30 Apr 2009
Date of birth: April 1950
Address: The Barn, Hildenley, Malton, North Yorkshire, YO17 6QU

LEONARD, David RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 01 Jul 2001
Date of birth: April 1959
Address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: April 1956
Address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS

MAHY, Helen Margaret RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 15 Sep 1997
Date of birth: March 1961
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MALLESON, Howard Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: January 1939
Address: The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE

MAY, George Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 31 Dec 1991
Date of birth: December 1939
Address: PO BOX 87905, The Hague, FOREIGN, The Netherlands

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

MCPHERSON, Alan Robewrt Lyle RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 03 Mar 1999
Date of birth: December 1950
Address: Carlton Beltie Road, Torphins, Aberdeen, Aberdeenshire, AB31 4JU

NODDINGS, Brian RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 10 Oct 1997
Date of birth: June 1946
Address: 6 Leith Road, Darlington, County Durham, DL3 8BG

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 15 Sep 1997
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PORTER, Erik Alexander Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: November 1939
Address: 20 The Mall, East Sheen, London, SW14 7EN

RAW, John Samson RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 02 Jul 1996
Date of birth: August 1941
Address: 11 Mill Lane, Wolviston, Cleveland, TS22 5LH

READ, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1996
Date of birth: June 1941
Address: 2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: June 1952
Address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

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

VAUX, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: May 1953
Address: 171 Foxon Lane, Caterham, Surrey, CR3 5SH