FOSTER WHEELER (PACIFIC) LIMITED

Company summary

0 outstanding charges

Company number: 01808047
Status: DISSOLVED
Incorporated / age: 11 April 198430 years
Registered office: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:21 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
Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Nature of business
Dormant Company
Previous company names
CASTLETYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIS, Mark Russell ACTIVE	Director	01 May 2013		United Kingdom	January 1972	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
MCLURGH, David Brian, Dr ACTIVE	Director	15 Aug 2014		England	May 1968	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
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, Reading, Berkshire, RG2 9FW
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
RIMER, Geoffrey John RESIGNED	Secretary	01 Sep 1991	05 Jul 2008			West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
BEAUMONT, Michael John RESIGNED	Director	27 Mar 2009	31 Dec 2009	United Kingdom	April 1949	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
BILL, Ian Millar RESIGNED	Director	14 Aug 1997	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
CHATMAN, William Charles RESIGNED	Director		30 Apr 1996		November 1930	12a Hornton Street, London, W8 4NR
CULSHAW, Stephen Thomas RESIGNED	Director	05 Nov 2009	31 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
DUNLOP, Norman Nicolson Wallace RESIGNED	Director		30 Jun 1996		April 1935	15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
DUPAGNE, Laurent Jerome RESIGNED	Director	01 Oct 2004	01 May 2013	United Kingdom	October 1960	Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
EVANS, Timothy Martin RESIGNED	Director		01 Nov 1994	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
FOLEY, James RESIGNED	Director		31 May 1996		February 1937	67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW
HOLT, Nicholas Christopher RESIGNED	Director		28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
MCKERRACHER, Alan James RESIGNED	Director		30 Jun 1993		April 1925	26 Pound Hill, Alresford, Hampshire, SO24 9BW
RIMER, Geoffrey John RESIGNED	Director	14 Aug 1997	05 Jul 2008		July 1943	West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
WAUGH, Thomas Warwick Broughton RESIGNED	Director	09 Jun 1992	11 May 1994		December 1932	Holly Bank Hollow Lane, Wilton, Marlborough, Wiltshire, SN8 3SR

COLLIS, Mark Russell ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

MCLURGH, David Brian, Dr ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: May 1968
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

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, 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

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

BEAUMONT, Michael John RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW

BILL, Ian Millar RESIGNED
Role: Director
Appointed on: 14 Aug 1997
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

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

CULSHAW, Stephen Thomas RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 31 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

DUNLOP, Norman Nicolson Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: April 1935
Address: 15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY

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

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

FOLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: February 1937
Address: 67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW

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

MCKERRACHER, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1925
Address: 26 Pound Hill, Alresford, Hampshire, SO24 9BW

RIMER, Geoffrey John RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 05 Jul 2008
Date of birth: July 1943
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

WAUGH, Thomas Warwick Broughton RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 11 May 1994
Date of birth: December 1932
Address: Holly Bank Hollow Lane, Wilton, Marlborough, Wiltshire, SN8 3SR

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

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