AMEY OWR LIMITED

Company summary

Company number: 03033245
Status: ACTIVE
Incorporated / age: 9 March 199531 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:13 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
General public administration activities
Previous company names
OWEN WILLIAMS RAILWAYS LIMITED
DCU BIRMINGHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	07 Feb 2006				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ANDERSON, Peter Stuart ACTIVE	Director	06 Aug 2020		England	September 1966	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BENNETT, Keith Francis ACTIVE	Director	28 Oct 2021		England	July 1967	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HOLMES, James Richard ACTIVE	Director	10 Jun 2022		United Kingdom	February 1977	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
KING, Matthew Kevin ACTIVE	Director	31 May 2022		England	June 1970	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	22 Sep 2006		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WOOD, Colin David ACTIVE	Director	31 Jul 2025		United Kingdom	July 1968	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HEWETT, Peter Graham RESIGNED	Secretary	09 Mar 1995	25 Jul 1995			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
JENNER, Terence Anthony RESIGNED	Secretary	19 Jun 1995	21 Jul 1995			1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
MADDOCKS, Richard James RESIGNED	Secretary	26 Aug 1997	11 Feb 2000			Bosworth House, 3 The Orchard, Bewdley, Worcestershire, DY12 2LZ
MCDONAGH, James Patrick RESIGNED	Secretary	11 Feb 2000	07 Feb 2006			3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
SUTTON-TUOHY, Denis Thomas Patrick RESIGNED	Secretary	24 Jul 1995	21 Aug 1997			20 Avonmore Gardens, Avonmore Road, London, W14 8RU
ATKINSON, Paul Anthony RESIGNED	Director	25 Jul 1995	11 Dec 1996		July 1949	4 Foxbury Drive, Dorridge, Solihull, West Midlands, B93 8JW
BAILEY, Roger Charles RESIGNED	Director	04 Sep 2000	18 Jun 2002		April 1960	Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP
BUCKNALL, Richard Paul RESIGNED	Director	25 Jul 1995	28 May 1999		March 1951	Ty'N Llwyn Terrace Walk, Llanfairfechan, Gwynedd, LL33 0EL
CORCORAN, Paul RESIGNED	Director	13 Jul 2006	15 Jun 2007	United Kingdom	May 1965	2 Cohen Close, Chilwell, Nottingham, NG9 6RW
CORNELL, Jim Scott RESIGNED	Director	16 Mar 1995	21 Jul 1995	England	August 1939	105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
EWELL, Melvyn RESIGNED	Director	07 Feb 2006	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
FENTON, Christopher Victor RESIGNED	Director	13 Jul 2010	31 Oct 2012	England	March 1962	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
GILBERT, Alex RESIGNED	Director	30 Mar 2020	31 Jul 2025	United Kingdom	July 1966	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HAWLEY, Robin William RESIGNED	Director	30 Jan 1998	26 Mar 1999		January 1955	15 Richmond Drive, Lichfield, Staffordshire, WS14 9SZ
HAYES, Geoffrey RESIGNED	Director	25 Jul 1995	11 Dec 1996		November 1947	7 Derwent Avenue, Allestree, Derby, DE22 2DP
HEWETT, Peter Graham RESIGNED	Director	09 Mar 1995	16 Mar 1995	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HINDLE, Nicola Ruth RESIGNED	Director	19 Feb 2016	31 Jan 2020	United Kingdom	April 1976	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
JACKSON, Mark Edward RESIGNED	Director	31 Jul 1995	28 May 1999		June 1958	30 Stowe Avenue, Millhouses, Sheffield, S7 2GP
JENKINSON, Maurice Frederick RESIGNED	Director	30 Jan 1998	26 Mar 1999		December 1946	Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
JOY, Andrew Robert RESIGNED	Director	06 Aug 2020	22 Oct 2021	England	May 1968	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
KWAN, Adela RESIGNED	Director	24 Jul 1995	25 Jul 1995		September 1963	43 Disraeli Road, Putney, London, SW15 2DR
LEO, Jose RESIGNED	Director	07 Feb 2006	22 Sep 2006		May 1960	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
MCCLEAN, Richard Henry RESIGNED	Director	09 Mar 1995	16 Mar 1995		August 1963	47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England
MCDONAGH, James Patrick RESIGNED	Director	30 Apr 1999	07 Feb 2006	England	March 1961	3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
MCHALE, Damian RESIGNED	Director	15 Jun 2007	03 Jul 2008		August 1964	5 Earle Close, Yarm, Cleveland, TS15 9SN
MILNER, Andrew Lee RESIGNED	Director	30 Sep 2008	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
RENSHAW, Griffith William RESIGNED	Director	24 Feb 1998	30 Jun 2006		March 1948	8 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
SUTTON-TUOHY, Denis Thomas Patrick RESIGNED	Director	24 Jul 1995	30 Jan 1998	England	February 1957	20 Avonmore Gardens, Avonmore Road, London, W14 8RU
WEBSTER, Christopher Charles RESIGNED	Director	07 Feb 2006	11 Apr 2010	England	May 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
WILLIAMS, David Spencer RESIGNED	Director	16 Mar 1995	16 Apr 1999		March 1944	11 Ashmole Close, Lichfield, Staffordshire, WS14 9RS
WILLIAMS, Richard Owen Mander RESIGNED	Director	30 Apr 1999	07 Feb 2006		November 1945	1 The Paddocks, Edgbaston, Birmingham, B15 1JB
WILLIAMS, Richard RESIGNED	Director	24 Jul 1995	30 Jan 1998		November 1945	Cowper House Cowper Road, Berkhamsted, Hertfordshire, HP4 3DE

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2006
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

ANDERSON, Peter Stuart ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: England
Date of birth: September 1966
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BENNETT, Keith Francis ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: England
Date of birth: July 1967
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HOLMES, James Richard ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

KING, Matthew Kevin ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: June 1970
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WOOD, Colin David ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 25 Jul 1995
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

JENNER, Terence Anthony RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 21 Jul 1995
Address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA

MADDOCKS, Richard James RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 11 Feb 2000
Address: Bosworth House, 3 The Orchard, Bewdley, Worcestershire, DY12 2LZ

MCDONAGH, James Patrick RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 07 Feb 2006
Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN

SUTTON-TUOHY, Denis Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 24 Jul 1995
Resigned on: 21 Aug 1997
Address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU

ATKINSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 11 Dec 1996
Date of birth: July 1949
Address: 4 Foxbury Drive, Dorridge, Solihull, West Midlands, B93 8JW

BAILEY, Roger Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 18 Jun 2002
Date of birth: April 1960
Address: Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP

BUCKNALL, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 28 May 1999
Date of birth: March 1951
Address: Ty'N Llwyn Terrace Walk, Llanfairfechan, Gwynedd, LL33 0EL

CORCORAN, Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 15 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2 Cohen Close, Chilwell, Nottingham, NG9 6RW

CORNELL, Jim Scott RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 21 Jul 1995
Country of Residence: England
Date of birth: August 1939
Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

FENTON, Christopher Victor RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: March 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

GILBERT, Alex RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HAWLEY, Robin William RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 26 Mar 1999
Date of birth: January 1955
Address: 15 Richmond Drive, Lichfield, Staffordshire, WS14 9SZ

HAYES, Geoffrey RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 11 Dec 1996
Date of birth: November 1947
Address: 7 Derwent Avenue, Allestree, Derby, DE22 2DP

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HINDLE, Nicola Ruth RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

JACKSON, Mark Edward RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 28 May 1999
Date of birth: June 1958
Address: 30 Stowe Avenue, Millhouses, Sheffield, S7 2GP

JENKINSON, Maurice Frederick RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 26 Mar 1999
Date of birth: December 1946
Address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY

JOY, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: May 1968
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

KWAN, Adela RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 25 Jul 1995
Date of birth: September 1963
Address: 43 Disraeli Road, Putney, London, SW15 2DR

LEO, Jose RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 22 Sep 2006
Date of birth: May 1960
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

MCCLEAN, Richard Henry RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 16 Mar 1995
Date of birth: August 1963
Address: 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England

MCDONAGH, James Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: March 1961
Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN

MCHALE, Damian RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 03 Jul 2008
Date of birth: August 1964
Address: 5 Earle Close, Yarm, Cleveland, TS15 9SN

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

RENSHAW, Griffith William RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 30 Jun 2006
Date of birth: March 1948
Address: 8 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR

SUTTON-TUOHY, Denis Thomas Patrick RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: February 1957
Address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU

WEBSTER, Christopher Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 11 Apr 2010
Country of Residence: England
Date of birth: May 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

WILLIAMS, David Spencer RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 16 Apr 1999
Date of birth: March 1944
Address: 11 Ashmole Close, Lichfield, Staffordshire, WS14 9RS

WILLIAMS, Richard Owen Mander RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 07 Feb 2006
Date of birth: November 1945
Address: 1 The Paddocks, Edgbaston, Birmingham, B15 1JB

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 30 Jan 1998
Date of birth: November 1945
Address: Cowper House Cowper Road, Berkhamsted, Hertfordshire, HP4 3DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1997	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

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.