FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED

Company summary

Company number: 01657494
Status: ACTIVE
Incorporated / age: 10 August 198244 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:36 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
GARDINER NELSON ASSOCIATES LIMITED
PROJECTS INTERNATIONAL 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
DAGLEISH, Keith Gordon ACTIVE	Director	31 Dec 2020		Scotland	May 1972	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
DAVIES, Michelle Karen RESIGNED	Secretary	01 Apr 2009	29 Nov 2011			Shinfield Park, Shinfield Park, Reading, Berks, RG2 9FW
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW, United Kingdom
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
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 May 1996	30 Jun 1998	United Kingdom	August 1947	Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
BOX, Sam RESIGNED	Director	17 Dec 1997	31 Dec 2003		February 1945	14 Guinea Hollow Road, Lebanon, New Jersey, 08833, Usa
BROWN, Martin RESIGNED	Director	15 Oct 1998	31 Dec 2003		March 1945	8 Chimney Ridge Drive, Convent Station, New Jersey, Usa
BUTCHER, Adam Paul RESIGNED	Director	22 Aug 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	26 Aug 2016	United Kingdom	January 1972	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
COOPER, Billy, Senior Counsel RESIGNED	Director	17 Dec 1997	30 Jun 2000		July 1956	2 Heather Way, Golden Co 80401, United States Of America, FOREIGN
CULSHAW, Stephen Thomas RESIGNED	Director	01 Oct 2004	31 Jul 2014	United Kingdom	September 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW, United Kingdom
DUPAGNE, Laurent Jerome RESIGNED	Director	01 Oct 2004	01 May 2013	United Kingdom	October 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW, United Kingdom
EVANS, Timothy Martin RESIGNED	Director		01 Nov 1994	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
HOLT, Nicholas Christopher RESIGNED	Director		28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
MCLEAN, Andrew Stuart RESIGNED	Director	11 Aug 2020	22 Aug 2024	England	February 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ROGERS, Donald RESIGNED	Director	17 Dec 1997	31 Dec 2003		May 1944	131 Oakview Avenue, Maplewood, New Jersey, 07040, Usa
SHORTEN, Nicholas David RESIGNED	Director	24 Feb 2015	26 Aug 2016	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
WARBURTON, Jennifer Ann RESIGNED	Director	26 Aug 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	26 Aug 2016	11 Aug 2020			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

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

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

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

DAVIES, Michelle Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 29 Nov 2011
Address: Shinfield Park, Shinfield Park, Reading, Berks, 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, United Kingdom

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

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 May 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

BOX, Sam RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 31 Dec 2003
Date of birth: February 1945
Address: 14 Guinea Hollow Road, Lebanon, New Jersey, 08833, Usa

BROWN, Martin RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Dec 2003
Date of birth: March 1945
Address: 8 Chimney Ridge Drive, Convent Station, New Jersey, Usa

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 22 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

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: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

COOPER, Billy, Senior Counsel RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 30 Jun 2000
Date of birth: July 1956
Address: 2 Heather Way, Golden Co 80401, United States Of America, FOREIGN

CULSHAW, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW, United Kingdom

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, United Kingdom

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP

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

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: February 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ROGERS, Donald RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 31 Dec 2003
Date of birth: May 1944
Address: 131 Oakview Avenue, Maplewood, New Jersey, 07040, Usa

SHORTEN, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 26 Aug 2016
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

WARBURTON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

WATSON, Mark James RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: July 1964
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 11 Aug 2020
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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.

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