AMEC FOSTER WHEELER FINANCE LIMITED

Company summary

Company number: 01332332
Status: ACTIVE
Incorporated / age: 30 September 197748 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 30 August 2026 at 01:23 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
Other business support service activities n.e.c.
Previous company names
AMEC FINANCE LIMITED
DENCO STAFF PENSIONS TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMEC FOSTER WHEELER FINANCE LIMITED

Company summary

Company number: 01332332
Status: ACTIVE
Incorporated / age: 30 September 197748 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 30 August 2026 at 01:23 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
Other business support service activities n.e.c.
Previous company names
AMEC FINANCE LIMITED
DENCO STAFF PENSIONS TRUST 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	01 May 2025		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MCCRACKEN, Laura Mary ACTIVE	Director	10 Apr 2026		United Kingdom	April 1979	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BARDSLEY, Michael John RESIGNED	Secretary		01 Jun 1992			7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
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
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Jul 2016	16 Feb 2018			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BARDSLEY, Michael John RESIGNED	Director	22 Oct 1993	01 Jun 2001		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BATEMAN, Charles Ian RESIGNED	Director		28 May 1993		March 1935	"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
BATEY, Simon George RESIGNED	Director	06 Dec 1993	31 Mar 2000		September 1953	Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
BEEVER, Dominic John RESIGNED	Director	08 Aug 2025	10 Apr 2026	United Kingdom	November 1973	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
BROWN, William Malcolm RESIGNED	Director		22 Oct 1993		July 1945	Holmford 10 Dewpond Close, Holmer, Hereford, Herefordshire, HR4 9RR
BUTCHER, Adam Paul RESIGNED	Director	12 Aug 2024	31 Jul 2025	England	October 1976	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
CHATFIELD, Carl Anthony RESIGNED	Director	30 Nov 2017	09 Dec 2019	Scotland	March 1964	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
DAVIES, Norman John RESIGNED	Director		22 Oct 1993		October 1935	33 Venns Lane, Hereford, Herefordshire, HR1 1DE
DICK, Alan RESIGNED	Director	04 Feb 2014	30 Nov 2017	United Kingdom	November 1963	Chipps Hill House, Piddington Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NG, England
EARLY, John Dalton RESIGNED	Director	28 Jun 2001	31 Jul 2007	England	November 1945	3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
HOLLAND, Peter James RESIGNED	Director	06 Dec 1993	31 Aug 2009	Wales	December 1947	Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
LING, Grant Richmond RESIGNED	Director	10 Oct 2008	30 Nov 2017	England	April 1956	Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
MCHOUL, Ian Philip RESIGNED	Director	10 Oct 2008	04 Feb 2014	England	January 1960	42, Bowerdean Street, London, SW6 3TW
MCLEAN, Andrew Stuart RESIGNED	Director	09 Dec 2019	12 Aug 2024	Scotland	February 1970	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
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
SIDDALL, Stuart James RESIGNED	Director	01 Jun 2001	19 May 2008	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
AMEC NOMINEES LIMITED RESIGNED	Director	19 May 2008	11 Aug 2020			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC NOMINEES LIMITED RESIGNED	Director	22 Oct 1993	06 Dec 1993			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

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: 01 May 2025
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MCCRACKEN, Laura Mary ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BARDSLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

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

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 01 Jun 2001
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BATEMAN, Charles Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: March 1935
Address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Mar 2000
Date of birth: September 1953
Address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 08 Aug 2025
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

BROWN, William Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: July 1945
Address: Holmford 10 Dewpond Close, Holmer, Hereford, Herefordshire, HR4 9RR

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1976
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

CHATFIELD, Carl Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: March 1964
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

DAVIES, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1935
Address: 33 Venns Lane, Hereford, Herefordshire, HR1 1DE

DICK, Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Chipps Hill House, Piddington Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NG, England

EARLY, John Dalton RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1945
Address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW

HOLLAND, Peter James RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Aug 2009
Country of Residence: Wales
Date of birth: December 1947
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 10 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

MCHOUL, Ian Philip RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: January 1960
Address: 42, Bowerdean Street, London, SW6 3TW

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 12 Aug 2024
Country of Residence: Scotland
Date of birth: February 1970
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

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

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 11 Aug 2020
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 06 Dec 1993
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

01 May 2025

Scotland

July 1970

Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MCCRACKEN, Laura Mary ACTIVE

Director

10 Apr 2026

United Kingdom

April 1979

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BARDSLEY, Michael John RESIGNED

Secretary

01 Jun 1992

7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

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

WARBURTON, Jennifer Ann RESIGNED

Secretary

22 Jul 2016

16 Feb 2018

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BARDSLEY, Michael John RESIGNED

Director

22 Oct 1993

01 Jun 2001

August 1944

7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BATEMAN, Charles Ian RESIGNED

Director

28 May 1993

March 1935

"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

BATEY, Simon George RESIGNED

Director

06 Dec 1993

31 Mar 2000

September 1953

Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW

BEEVER, Dominic John RESIGNED

Director

08 Aug 2025

10 Apr 2026

United Kingdom

November 1973

Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom

BROWN, William Malcolm RESIGNED

Director

22 Oct 1993

July 1945

Holmford 10 Dewpond Close, Holmer, Hereford, Herefordshire, HR4 9RR

BUTCHER, Adam Paul RESIGNED

Director

12 Aug 2024

31 Jul 2025

England

October 1976

Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

CHATFIELD, Carl Anthony RESIGNED

Director

30 Nov 2017

09 Dec 2019

Scotland

March 1964

Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

DAVIES, Norman John RESIGNED

Director

22 Oct 1993

October 1935

33 Venns Lane, Hereford, Herefordshire, HR1 1DE

DICK, Alan RESIGNED

Director

04 Feb 2014

30 Nov 2017

United Kingdom

November 1963

Chipps Hill House, Piddington Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NG, England

EARLY, John Dalton RESIGNED

Director

28 Jun 2001

31 Jul 2007

England

November 1945

3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW

HOLLAND, Peter James RESIGNED

Director

06 Dec 1993

31 Aug 2009

Wales

December 1947

Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

LING, Grant Richmond RESIGNED

Director

10 Oct 2008

30 Nov 2017

England

April 1956

Flat 24, The Academy 16 Highgate Hill, London, N19 5NS

MCHOUL, Ian Philip RESIGNED

Director

10 Oct 2008

04 Feb 2014

England

January 1960

42, Bowerdean Street, London, SW6 3TW

MCLEAN, Andrew Stuart RESIGNED

Director

09 Dec 2019

12 Aug 2024

Scotland

February 1970

15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

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

SIDDALL, Stuart James RESIGNED

Director

01 Jun 2001

19 May 2008

United Kingdom

May 1953

The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

AMEC NOMINEES LIMITED RESIGNED

Director

19 May 2008

11 Aug 2020

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

AMEC NOMINEES LIMITED RESIGNED

Director

22 Oct 1993

06 Dec 1993

Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA