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Companies/01657494

Foster Wheeler Environmental (UK) Limited

Dormant Company · Knutsford

ActiveUnited KingdomIncorporated 1982Private 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 117801152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
KD
Keith DagleishCurrent director
Appointed 2020-12-31 · 5 yrs · Company Director
+20 others
Show 26 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-22 · Company Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
MW
Mark WatsonResigned director
Resigned 2018-02-16 · 2 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
JW
Jennifer WarburtonResigned director
Resigned 2016-08-26 · 1 yr · Deputy Company Secretary
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 · 1 yr · Managing Director
MC
Mark CollisResigned director
Resigned 2013-05-01 · 3 yrs · Accountant
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
LD
Laurent DupagneResigned director
Resigned 2004-10-01 · 8 yrs · Accountant
SC
Stephen CulshawResigned director
Resigned 2004-10-01 · 9 yrs · Chemical Engineer
MB
Martin BrownResigned director
Resigned 1998-10-15 · 5 yrs · Engineer
IB
Ian BillResigned director
Resigned 1998-06-03 · 6 yrs · Engineer
BC
Billy CooperResigned director
Resigned 1997-12-17 · 2 yrs · Attorney
SB
Sam BoxResigned director
Resigned 1997-12-17 · 6 yrs · Director
DR
Donald RogersResigned director
Resigned 1997-12-17 · 6 yrs · Chief Operating Officer
JB
John BlytheResigned director
Resigned 1996-05-01 · 2 yrs · Engineer
GR
Geoffrey RimerResigned secretary
Resigned 1991-09-01 · 16 yrs · Company Secretary
CA
Colin AgombarResigned secretary
Resigned 1991-05-23
TE
Timothy EvansResigned director
Resigned 1991-05-23 · 3 yrs · Director
WC
William ChatmanResigned director
Resigned 1991-05-23 · 4 yrs · Engineer
NH
Nicholas HoltResigned director
Resigned 1991-05-23 · 14 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active