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Companies/00745470

Foster Wheeler (G.B.) Limited

Engineering design activities for industrial process and production · Knutsford

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amec Foster Wheeler (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118920689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
JF
John FothergillCurrent director
Appointed 2025-05-07 · 1 yr · Director
+3 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
Show 32 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-09-18 · Company Director
AW
Andrew WebsterResigned director
Resigned 2020-11-05 · 4 yrs · Company Director
SN
Stephen NicolResigned director
Resigned 2018-06-30 · 2 yrs · Company Director
JS
James ShaughnessyResigned director
Resigned 2018-02-26 · 6 yrs · Company Director
MP
Matthew PlantResigned director
Resigned 2018-02-26 · 6 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
PP
Partha PurkayasthaResigned director
Resigned 2017-05-22 · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2015-03-02 · 1 yr
TS
Trevor StaplesResigned director
Resigned 2015-02-24 · 1 yr · Commercial Director
NS
Nicholas ShortenResigned director
Resigned 2015-02-24 · 3 yrs · Managing Director
PA
Phillip AllenResigned director
Resigned 2014-08-12 · 2 yrs · Project Director
MC
Mark CollisResigned director
Resigned 2013-04-25 · 4 yrs · Accountant
FA
Filippo AbbaResigned director
Resigned 2012-02-24 · 2 yrs · Engineer
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
JC
Jesus CadenasResigned director
Resigned 2009-09-01 · Engineer
AM
Ashok MorzeriaResigned director
Resigned 2009-09-01 · 4 yrs · Chartered Engineer
SC
Stephen CulshawResigned director
Resigned 2009-09-01 · 4 yrs · Chemical Engineer
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
LD
Laurent DupagneResigned director
Resigned 2004-10-01 · 8 yrs · Accountant
MB
Michael BeaumontResigned director
Resigned 2004-02-11 · 5 yrs · Engineer
IB
Ian BillResigned director
Resigned 1998-06-03 · 6 yrs · Engineer
JB
John BlytheResigned director
Resigned 1996-10-17 · 1 yr · Rg9 1Lw
RM
Russell MarshallResigned director
Resigned 1996-09-19 · 5 yrs · Mechanical Engineer
SD
Stephen DaviesResigned director
Resigned 1996-09-19 · 11 yrs · Engineer
GR
Geoffrey RimerResigned secretary
Resigned 1991-09-01 · 16 yrs · Company Secretary
ND
Norman DunlopResigned director
Resigned 1991-05-23 · 5 yrs · Engineer
CA
Colin AgombarResigned secretary
Resigned 1991-05-23
JF
James FoleyResigned director
Resigned 1991-05-23 · 5 yrs · Engineer
TE
Timothy EvansResigned director
Resigned 1991-05-23 · 3 yrs · Director
NH
Nicholas HoltResigned director
Resigned 1991-05-23 · 14 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active