AMEC CIVIL ENGINEERING LIMITED

Company summary

Company number: 01265199
Status: ACTIVE
Incorporated / age: 24 June 197650 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:25 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
FAIRCLOUGH CIVIL ENGINEERING LIMITED
MILDBITT 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	23 May 2025		Scotland	May 1972	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
FIDLER, Christopher Laskey RESIGNED	Secretary		22 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
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	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
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
BELL, Leslie Anthony RESIGNED	Director		31 Dec 1992	United Kingdom	April 1950	25 Cambridge Road, Southport, Merseyside, PR9 9NQ
BLACKER, Michael RESIGNED	Director	02 Apr 2007	31 Mar 2011	England	September 1955	46 Ridgeway, Wargrave, Berkshire, RG10 8AS
BROMLEY, Anthony William RESIGNED	Director		21 Feb 2000		October 1943	31 Redcrest Gardens, Camberley, Surrey, GU15 2DU
BULLOCK, Alan William RESIGNED	Director		21 Feb 2000	England	May 1944	The Keepers Cottage Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PT
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	01 Jul 2005	31 Oct 2008		July 1962	58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
CLAMPETT, Richard Martin RESIGNED	Director		03 Sep 1992	United Kingdom	July 1946	Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
CURRAL, Stanley William RESIGNED	Director		31 Jul 1993		July 1932	Paget 22 Merton Grove, Chorley, Lancashire, PR6 8UR
ECKERSALL, Malcolm Kenyon RESIGNED	Director		29 Jan 1998		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
EVANS, Eleanor Bronwen RESIGNED	Director	31 Mar 2011	31 Dec 2011	United Kingdom	June 1966	Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
HARDING, Christopher George RESIGNED	Director		21 Feb 2000		September 1942	The Poplars 73 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JD
HIGGINS, Nigel Alan RESIGNED	Director	21 Feb 2000	01 Jul 2005	England	November 1956	Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
JOHNSON, Kay Adrien Lisle RESIGNED	Director		21 Feb 2000		October 1940	52 Judeland, Chorley, Lancashire, PR7 1XJ
LAMERTON, Alan Brian RESIGNED	Director		02 Apr 2007	England	April 1945	8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
LING, Grant Richmond RESIGNED	Director	31 Oct 2008	30 Nov 2017	England	April 1956	Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
LOWE, David Andrew RESIGNED	Director		21 Feb 2000		November 1941	The Woodlands, Dudleston, Ellesmere, Shropshire, SY12 9EB
MACKENZIE, Colin Norman Paterson RESIGNED	Director		21 Feb 2000		May 1939	15 Chapel Road, Flackwell Heath, High Wycombe, Bucks, HP10 9AA
MCLEAN, Andrew Stuart RESIGNED	Director	11 Aug 2020	31 Aug 2024	Scotland	February 1970	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
MOSS, John George RESIGNED	Director	01 Jun 1997	21 Feb 2000		November 1950	4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
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	22 Aug 1996	30 Sep 1996		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
SHUTTLEWORTH, Richard Peter RESIGNED	Director	01 Jun 1998	21 Feb 2000		June 1961	48 Kirkwood Drive, Lindley, Huddersfield, Yorkshire, HD3 3WJ
SIMPSON, Maurice RESIGNED	Director	01 Aug 1992	21 Feb 2000		April 1948	5 Rosebank, Lostock, Bolton, Lancashire, BL6 4PE
TURNER, Frederick RESIGNED	Director		03 Oct 1994		October 1934	Hawthorns 4 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
WRIGHT, Richard Harry RESIGNED	Director	01 Jun 1997	21 Feb 2000		June 1949	7 Minerva Drive, Watford, WD2 5LD
AMEC NOMINEES LIMITED RESIGNED	Director	01 Jan 2012	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: 23 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

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

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

BELL, Leslie Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ

BLACKER, Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1955
Address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS

BROMLEY, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: October 1943
Address: 31 Redcrest Gardens, Camberley, Surrey, GU15 2DU

BULLOCK, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Country of Residence: England
Date of birth: May 1944
Address: The Keepers Cottage Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PT

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

CLAMPETT, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT

CURRAL, Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1932
Address: Paget 22 Merton Grove, Chorley, Lancashire, PR6 8UR

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

EVANS, Eleanor Bronwen RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

HARDING, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: September 1942
Address: The Poplars 73 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JD

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: November 1956
Address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN

JOHNSON, Kay Adrien Lisle RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: October 1940
Address: 52 Judeland, Chorley, Lancashire, PR7 1XJ

LAMERTON, Alan Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: April 1945
Address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE

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

LOWE, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: November 1941
Address: The Woodlands, Dudleston, Ellesmere, Shropshire, SY12 9EB

MACKENZIE, Colin Norman Paterson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: May 1939
Address: 15 Chapel Road, Flackwell Heath, High Wycombe, Bucks, HP10 9AA

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

MOSS, John George RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 21 Feb 2000
Date of birth: November 1950
Address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW

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: 22 Aug 1996
Resigned on: 30 Sep 1996
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

SHUTTLEWORTH, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 21 Feb 2000
Date of birth: June 1961
Address: 48 Kirkwood Drive, Lindley, Huddersfield, Yorkshire, HD3 3WJ

SIMPSON, Maurice RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 21 Feb 2000
Date of birth: April 1948
Address: 5 Rosebank, Lostock, Bolton, Lancashire, BL6 4PE

TURNER, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: October 1934
Address: Hawthorns 4 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG

WRIGHT, Richard Harry RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 21 Feb 2000
Date of birth: June 1949
Address: 7 Minerva Drive, Watford, WD2 5LD

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 11 Aug 2020
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

Filing history

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