Amec Building Limited
Company 00165287 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amec (F.C.G.) Limited 2 shared directors
- Amec BKW Limited 2 shared directors
- Amec (MH1992) Limited 2 shared directors
- Press Construction Limited 2 shared directors
- Process Plants Suppliers Limited 2 shared directors
- Amec Offshore Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00165287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1920 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amec Foster Wheeler Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
- Keith Gordon Dagleish Director · appointed 2020
Show 20 former officers
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Mark James Watson Director · appointed 2018 · resigned 2020
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Christopher Laskey Fidler Director · appointed 2009 · resigned 2016
- Kim Andrea Hand Secretary · appointed 2009 · resigned 2015
- Peter James Holland Director · appointed 2005 · resigned 2009
- Amec Nominees Limited Corporate-director · appointed 2003 · resigned 2020
- David Robson Director · appointed 1998 · resigned 2003
- John Rodney Anderson Director · appointed 1993 · resigned 1997
- John Bernard Harrison Director · resigned 2005
- Derek Eyres Director · resigned 1993
- John Arthur Ronald Cornwall Director · resigned 1992
- Malcolm Kenyon Eckersall Director · resigned 1998
- Stewart Martin Atkinson Director · resigned 1996
- Peter John York Director · resigned 1996
- Edward George Smyth Director · resigned 1996
- Courtney Hugh Cornish Director · resigned 1996
- Anthony Daykin Oldershaw Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record