FOSTER WHEELER WORLD SERVICES LIMITED

Company summary

Company number: 01439353
Status: ACTIVE
Incorporated / age: 24 July 197947 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 31 December 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:13 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

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
FOTHERGILL, John ACTIVE	Director	07 May 2025		Scotland	February 1980	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
AGOMBAR, Colin Leonard Edward RESIGNED	Secretary		31 Aug 1991			42 Whistlers Avenue, London, SW11 3TS
BEAUMONT, Michael John RESIGNED	Secretary	08 Oct 2008	01 Apr 2009			Lingapund, 15 Telegraph Lane Four Marks, Alton, Hampshire, GU34 5AX
DAVIES, Michelle Karen RESIGNED	Secretary	01 Apr 2009	29 Nov 2011			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
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	02 Mar 2015	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
RIMER, Geoffrey John RESIGNED	Secretary	01 Sep 1991	05 Jul 2008			West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Feb 2017	16 Feb 2018			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
ABBA, Filippo RESIGNED	Director	24 Feb 2012	18 Dec 2014	United Kingdom	April 1962	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
AGOMBAR, Colin Leonard Edward RESIGNED	Director		31 Aug 1991		February 1944	42 Whistlers Avenue, London, SW11 3TS
BEAUMONT, Michael John RESIGNED	Director	08 Oct 2008	31 Dec 2009	United Kingdom	April 1949	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
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, Scotland
BILL, Ian Millar RESIGNED	Director	03 Jun 1998	30 Sep 2004		September 1944	4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
BLYTHE, John Cecil RESIGNED	Director	01 Jan 1996	30 Jun 1998	United Kingdom	August 1947	Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
BUTCHER, Adam Paul RESIGNED	Director	18 Sep 2024	31 Jul 2025	England	October 1976	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
CHATMAN, William Charles RESIGNED	Director		30 Apr 1996		November 1930	12a Hornton Street, London, W8 4NR
COLLIS, Mark Russell RESIGNED	Director	01 May 2013	29 Nov 2017	United Kingdom	January 1972	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
CULSHAW, Stephen Thomas RESIGNED	Director	05 Nov 2009	29 Jul 2014	United Kingdom	September 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
DAVIES, Stephen John RESIGNED	Director	01 Oct 2004	13 Nov 2007		February 1953	11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
DUPAGNE, Laurent Jerome RESIGNED	Director	01 Oct 2004	01 May 2013	United Kingdom	October 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
HOLT, Nicholas Christopher RESIGNED	Director		28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
NICOL, Stephen James RESIGNED	Director	30 Jun 2018	05 Nov 2020	Scotland	May 1975	15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
PLANT, Matthew Nigel RESIGNED	Director	29 Nov 2017	31 Mar 2024	United Kingdom	December 1968	17, Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH, England
RIMER, Geoffrey John RESIGNED	Director	26 Mar 1999	05 Jul 2008		July 1943	West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
SHAUGHNESSY, James Anthony RESIGNED	Director	29 Nov 2017	06 Sep 2024	England	December 1969	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
SHORTEN, Nicholas David RESIGNED	Director	24 Feb 2015	30 Jun 2018	England	January 1968	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
STAPLES, Trevor Bryan RESIGNED	Director	24 Feb 2015	11 Apr 2016	United Kingdom	March 1967	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
WEBSTER, Andrew Charles RESIGNED	Director	05 Nov 2020	23 Apr 2025	Scotland	January 1981	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

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

FOTHERGILL, John ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: Scotland
Date of birth: February 1980
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

AGOMBAR, Colin Leonard Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: 42 Whistlers Avenue, London, SW11 3TS

BEAUMONT, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Oct 2008
Resigned on: 01 Apr 2009
Address: Lingapund, 15 Telegraph Lane Four Marks, Alton, Hampshire, GU34 5AX

DAVIES, Michelle Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 29 Nov 2011
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

DENLEY, Mark Hilton RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 01 Mar 2015
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

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: 02 Mar 2015
Resigned on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

RIMER, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1991
Resigned on: 05 Jul 2008
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

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

ABBA, Filippo RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

AGOMBAR, Colin Leonard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: February 1944
Address: 42 Whistlers Avenue, London, SW11 3TS

BEAUMONT, Michael John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

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, Scotland

BILL, Ian Millar RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 30 Sep 2004
Date of birth: September 1944
Address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH

BLYTHE, John Cecil RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 18 Sep 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

CHATMAN, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: November 1930
Address: 12a Hornton Street, London, W8 4NR

COLLIS, Mark Russell RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

CULSHAW, Stephen Thomas RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 13 Nov 2007
Date of birth: February 1953
Address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW

DUPAGNE, Laurent Jerome RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

HOLT, Nicholas Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1951
Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

NICOL, Stephen James RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 05 Nov 2020
Country of Residence: Scotland
Date of birth: May 1975
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

PLANT, Matthew Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 17, Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH, England

RIMER, Geoffrey John RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 05 Jul 2008
Date of birth: July 1943
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

SHAUGHNESSY, James Anthony RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: December 1969
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

SHORTEN, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1968
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

STAPLES, Trevor Bryan RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

WEBSTER, Andrew Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2020
Resigned on: 23 Apr 2025
Country of Residence: Scotland
Date of birth: January 1981
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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