AMEC OFFSHORE LIMITED

Company summary

Company number: 01054207
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 May 197254 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 31 December 2026
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:24 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
PRESS OFFSHORE LIMITED
PRESS PRODUCTION SYSTEMS LIMITED
WILLIAM PRESS PRODUCTION SYSTEMS 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
FELLOWES, Colin RESIGNED	Secretary		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
BAUGHEN, David John RESIGNED	Director		09 Mar 1993		May 1951	1 Kings Close, Northwood, Middlesex, HA6 3SB
CLARK, Dennis RESIGNED	Director		09 Mar 1993		December 1947	Flat B, 65 Eaton Square, London, SW1W 9BQ
COOK, John RESIGNED	Director		09 Mar 1993		April 1946	Springfield House, Saggerston Close, Morpeth, Northumberland, NE61 2YW
DAVIES, Nigel James Maxwell RESIGNED	Director	30 Jun 1994	15 Sep 1995		August 1954	Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
ECKFORD, Alan Tony RESIGNED	Director		30 Jun 1994	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
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	31 Dec 2006	31 Aug 2009	Wales	December 1947	Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
LINDEMAN, Dennis RESIGNED	Director		04 May 1993		April 1935	16 Bovinger Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SZ
MANNING, David Ernest George RESIGNED	Director		05 Sep 1994	United Kingdom	October 1950	89 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
MCLEAN, Andrew Stuart RESIGNED	Director	11 Aug 2020	31 Aug 2024	Scotland	February 1970	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
MCQUILLAN, Arthur RESIGNED	Director		30 Jun 1994		September 1934	3 Park Drive, Stockton On Tees, Cleveland, TS19 8AB
ROBSON, David RESIGNED	Director	01 Sep 1995	31 Oct 1995		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
SCOTT, Alan James RESIGNED	Director		30 Jun 1994		April 1943	Sundparken 74, Aarosond, 6100 Haderslev, FOREIGN, Denmark
STRAUGHEN, Michael RESIGNED	Director	09 Jan 1995	31 Dec 2006	United Kingdom	February 1950	68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
TOBIN, Brendan Paul RESIGNED	Director		30 Jun 1994		September 1935	3 High Green, Brooke, Norwich, Norfolk, NR15 1HP
TURNER, Ronald Frederick RESIGNED	Director	30 Jun 1994	30 Apr 1998	England	January 1948	Taneys Dell Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
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	30 Jun 1994	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

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on:
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

BAUGHEN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: May 1951
Address: 1 Kings Close, Northwood, Middlesex, HA6 3SB

CLARK, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: December 1947
Address: Flat B, 65 Eaton Square, London, SW1W 9BQ

COOK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: April 1946
Address: Springfield House, Saggerston Close, Morpeth, Northumberland, NE61 2YW

DAVIES, Nigel James Maxwell RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 15 Sep 1995
Date of birth: August 1954
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

ECKFORD, Alan Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

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: 31 Dec 2006
Resigned on: 31 Aug 2009
Country of Residence: Wales
Date of birth: December 1947
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

LINDEMAN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: April 1935
Address: 16 Bovinger Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SZ

MANNING, David Ernest George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 89 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY

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

MCQUILLAN, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: September 1934
Address: 3 Park Drive, Stockton On Tees, Cleveland, TS19 8AB

ROBSON, David RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Oct 1995
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

SCOTT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1943
Address: Sundparken 74, Aarosond, 6100 Haderslev, FOREIGN, Denmark