AMEC (MHL) LIMITED

Company summary

Company number: 00713103
Status: DISSOLVED
Incorporated / age: 17 January 196264 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:32 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
MATTHEW HALL LIMITED
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED
MATTHEW HALL MECHANICAL SERVICES 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
BOWYER, Peter Adrian RESIGNED	Secretary		01 Jan 1993			Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
FELLOWES, Colin RESIGNED	Secretary	01 Jan 1993	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
MORRELL, Helen RESIGNED	Secretary	22 Jul 2016	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Feb 2017	16 Feb 2018			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
BAIRD, David Robert Taylor RESIGNED	Director		01 Mar 1994		June 1945	6 Cosmur Close, London, W12 9SF
BARCLAY, David Burrows Beattie RESIGNED	Director	01 Feb 1994	31 Dec 1997		April 1936	4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
BARDSLEY, Michael John RESIGNED	Director	15 Aug 1996	30 Sep 1996		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BATEY, Simon George RESIGNED	Director	15 Aug 1996	30 Sep 1996		September 1953	Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
BROWN, Alan Reginald RESIGNED	Director		01 Mar 1994	United Kingdom	January 1932	Wisteria, Mark Way, Godalming, Surrey, GU7 2BN
BURGOYNE, Michael RESIGNED	Director	01 Mar 1992	01 Mar 1994		February 1943	67 Manor Drive, Esher, Surrey, KT10 0AZ
CANDY, Robert Charles RESIGNED	Director		30 Sep 1996		August 1935	51 Bushey Way, Beckenham, Kent, BR3 6TH
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	01 Jul 2005	31 Oct 2008		July 1962	58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
DEAN, John RESIGNED	Director	09 Jun 1992	16 Oct 1992		November 1940	9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
ECKERSALL, Malcolm Kenyon RESIGNED	Director	28 Feb 1997	29 Jan 1998		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
GRANT, Alistair Roderick RESIGNED	Director	21 Feb 2000	26 Jan 2001		November 1952	111 Queens Road, Richmond, Surrey, TW10 6HF
GROOM, Clive Jeremy RESIGNED	Director		01 Mar 1994		September 1948	6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
HIGGINS, Nigel Alan RESIGNED	Director	01 Oct 2004	01 Jul 2005	England	November 1956	Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
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
KERSEY, Michael John RESIGNED	Director		22 Oct 1993		October 1941	2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
LAMKIN, David Sidney RESIGNED	Director		01 Mar 1994		January 1937	113 Salisbury Road, Leigh On Sea, Essex, SS9 2JN
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
LUDLOW, Grahame George Robert RESIGNED	Director	01 Oct 2001	17 Sep 2007	England	December 1946	Farthings, Horns Road, Hawkhurst, Kent, TN18 4QU
MACLEAN, John Norman RESIGNED	Director		01 Oct 2001		February 1938	15 Prospect Road, New Barnet, Barnet, Hertfordshire, EN5 5AL
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
PARKER, Gordon Reginald RESIGNED	Director		31 Aug 1991		August 1933	9 Spillbutters, Doddinghurst, Brentwood, Essex, CM15 0LT
PITE, John James RESIGNED	Director		18 Apr 1997		October 1938	3 Malmains Way, Park Langley, Beckenham, Kent, BR3 2SA
ROBSON, David RESIGNED	Director	29 Jan 1998	21 Feb 2000		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
ROBSON, David RESIGNED	Director	26 Nov 1992	28 Feb 1997		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
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
WOODWARD, David RESIGNED	Director		01 Mar 1994		October 1937	The Poplars, Badsell Road, Paddock Wood, Kent, TN12 6LS
YOUNG, John Michael Douglas RESIGNED	Director	21 Feb 2000	01 Oct 2004	England	May 1952	Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
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

BOWYER, Peter Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
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

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

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

BAIRD, David Robert Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: June 1945
Address: 6 Cosmur Close, London, W12 9SF

BARCLAY, David Burrows Beattie RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Dec 1997
Date of birth: April 1936
Address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 30 Sep 1996
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 30 Sep 1996
Date of birth: September 1953
Address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW

BROWN, Alan Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1932
Address: Wisteria, Mark Way, Godalming, Surrey, GU7 2BN

BURGOYNE, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 01 Mar 1994
Date of birth: February 1943
Address: 67 Manor Drive, Esher, Surrey, KT10 0AZ

CANDY, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: August 1935
Address: 51 Bushey Way, Beckenham, Kent, BR3 6TH

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

DEAN, John RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 16 Oct 1992
Date of birth: November 1940
Address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 29 Jan 1998
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

GRANT, Alistair Roderick RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 26 Jan 2001
Date of birth: November 1952
Address: 111 Queens Road, Richmond, Surrey, TW10 6HF

GROOM, Clive Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: September 1948
Address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX

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

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

KERSEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1941
Address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD

LAMKIN, David Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: January 1937
Address: 113 Salisbury Road, Leigh On Sea, Essex, SS9 2JN

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

LUDLOW, Grahame George Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: December 1946
Address: Farthings, Horns Road, Hawkhurst, Kent, TN18 4QU

MACLEAN, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: February 1938
Address: 15 Prospect Road, New Barnet, Barnet, Hertfordshire, EN5 5AL

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

PARKER, Gordon Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: August 1933
Address: 9 Spillbutters, Doddinghurst, Brentwood, Essex, CM15 0LT

PITE, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: October 1938
Address: 3 Malmains Way, Park Langley, Beckenham, Kent, BR3 2SA

ROBSON, David RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 21 Feb 2000
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

ROBSON, David RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 28 Feb 1997
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

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

WOODWARD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: October 1937
Address: The Poplars, Badsell Road, Paddock Wood, Kent, TN12 6LS