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Company · Knutsford

Amec BKW Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amec BKW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Andrew Stuart Mclean 2020-2024 Director View profile
  2. William George Setter 2017-2025 Director View profile
  3. Amec Nominees Limited 2011-2020 Corporate-director View profile
  4. Grant Richmond Ling 2008-2017 Director View profile
  5. Ian Graeme Lloyd Charnock 2005-2008 Director View profile
  6. Nigel Alan Higgins 2004-2005 Director View profile
  7. Stephen Richard Hogg 2001-2011 Director View profile
  8. David Leonard 2001-2001 Director View profile
  9. Stephen Warwick Lee 1999-2009 Director View profile
  10. Alistair Roderick Grant 1998-2001 Director View profile
  11. Robert Graham Wilson 1998-1999 Director View profile
  12. Robert James Churchill 1998-1999 Director View profile
  13. John Michael Douglas Young 1998-2004 Director View profile
  14. Brian Noddings 1997-1997 Director View profile
  15. Peter Roy Davies 1997-1998 Director View profile
  16. Alan Robewrt Lyle Mcpherson 1997-1999 Director View profile
  17. James Albert Hiscock 1997-1998 Director View profile
  18. Nigel Robert Young 1997-1997 Director View profile
  19. Christopher Ralph Bates 1997-1997 Director View profile
  20. Richard William John Fletcher 1996-1997 Director View profile
  21. Edwin Alan Eagle 1995-1996 Director View profile
  22. Helen Margaret Mahy 1994-1997 Director View profile
  23. Nicholas Robin Salmon 1993-1997 Director View profile
  24. Sir Thomas John Parker 1993-1997 Director View profile
  25. John Samson Raw 1993-1996 Director View profile
  26. Edward Weeks 1993-1996 Director View profile
  27. Robert James Wetherall 1992-1994 Director View profile
  28. Martin Vaux 1992-1996 Director View profile
  29. William Frederick Fortescue 1992-1997 Director View profile
  30. Richard Scorborough Dudding 1991-1993 Director View profile
  31. George Anthony May 1991-1991 Director View profile
  32. Jean Adolphe Delafont 1991-1993 Director View profile
  33. Godfrey Oliver Whitehead 1993 Director View profile
  34. Erik Alexander Steven Porter 1997 Director View profile
  35. Anthony John Brimble 1996 Director View profile
  36. Howard Harry Malleson 1993 Director View profile
  37. Brian Ashby White 1992 Director View profile
  38. David John Elvin 1996 Director View profile
  39. Martin John Read 1996 Director View profile
  40. Iain Angus Jones 2018-2024 Secretary View profile
  41. Jennifer Ann Warburton 2017-2018 Secretary View profile
  42. Helen Morrell 2016-2017 Secretary View profile
  43. Christopher Laskey Fidler 2009-2016 Secretary View profile
  44. Colin Fellowes 1997-2009 Secretary View profile
  45. Stephen Robert Trigg 1994-1997 Secretary View profile
  46. Adam Robert Zaborniak 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/08/1920
Registered office
Knutsford

Ownership

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.

Group

  1. Amec BKW Limited is controlled by Amec Capital Projects Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amec Capital Projects Limited is controlled by Amec Foster Wheeler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amec Foster Wheeler Group Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amec Foster Wheeler Limited is controlled by John Wood Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 · source: Companies House PSC register

Ultimately controlled by John Wood Group Holdings Limited.

108 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 29Finance 18Dormant 15Business services 6Mining 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00169831
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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