AMEC SERVICES LIMITED

Company summary

Company number: 02804093
Status: ACTIVE
Incorporated / age: 26 March 199333 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 2 September 2026 at 03:19 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 engineering activities
Previous company names
AMEC SPARECO (6) LIMITED
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
FAIRTANDERIS (7) PLC

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	26 May 2025		Scotland	May 1972	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
FELLOWES, Colin RESIGNED	Secretary	28 Mar 2000	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FELLOWES, Colin RESIGNED	Secretary	26 Mar 1994	22 Oct 1997			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	16 Jun 2009	22 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
FIDLER, Christopher Laskey RESIGNED	Secretary	22 Oct 1997	28 Mar 2000			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
JONES, Iain Angus RESIGNED	Secretary	16 Feb 2018	12 Jun 2024			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Jul 2016	16 Feb 2018			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BART MANAGEMENT LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
BARDSLEY, Michael John RESIGNED	Director		21 Feb 2000		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BLACKER, Michael RESIGNED	Director	26 Mar 2007	31 Mar 2011	England	September 1955	46 Ridgeway, Wargrave, Berkshire, RG10 8AS
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	01 Jul 2005	31 Oct 2008		July 1962	58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
CORKE, Richard John RESIGNED	Director	21 Feb 2000	31 Jan 2003	England	April 1949	10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
DAVIES, Nigel James Maxwell RESIGNED	Director	08 Jul 1994	15 Sep 1995		August 1954	Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
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
HIGGINS, Nigel Alan RESIGNED	Director	11 Mar 2002	01 Jul 2005	England	November 1956	Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
LING, Grant Richmond RESIGNED	Director	31 Oct 2008	30 Nov 2017	England	April 1956	Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
LING, Grant Richmond RESIGNED	Director	21 Feb 2000	15 Feb 2002		April 1956	1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
MCLEAN, Andrew Stuart RESIGNED	Director	11 Aug 2020	31 Aug 2024	England	February 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ROBSON, David RESIGNED	Director	21 Feb 2000	31 Jul 2003		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	11 Mar 2002	26 Mar 2006	England	June 1961	50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
STRAUGHEN, Michael RESIGNED	Director	21 Feb 2000	31 Dec 2006	United Kingdom	February 1950	68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
AMEC NOMINEES LIMITED RESIGNED	Director	01 Jan 2012	11 Aug 2020			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
AMEC NOMINEES LIMITED RESIGNED	Director	08 Jul 1994	21 Feb 2000			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
BART MANAGEMENT LIMITED RESIGNED	Nominee Director	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
BART SECRETARIES LIMITED RESIGNED	Nominee Director	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

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: 26 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

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 26 Mar 1994
Resigned on: 22 Oct 1997
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 22 Jul 2016
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 28 Mar 2000
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: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, 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

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BLACKER, Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1955
Address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS

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

CORKE, Richard John RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: April 1949
Address: 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA

DAVIES, Nigel James Maxwell RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 15 Sep 1995
Date of birth: August 1954
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

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

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: November 1956
Address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN

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

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 15 Feb 2002
Date of birth: April 1956
Address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 31 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

ROBSON, David RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Jul 2003
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: 11 Mar 2002
Resigned on: 26 Mar 2006
Country of Residence: England
Date of birth: June 1961
Address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG

STRAUGHEN, Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

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

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 21 Feb 2000
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Filing history

Timeline

People with significant control

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