Amec Engineering Limited
Company 00713102 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.
1 directors on the board
- Mark James Watson Director · appointed 2018
Directors past 6 years
- Mark James Watson Director · appointed 2018
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- James Scott Engineering Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00713102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1962 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
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)
- Mark James Watson Director · appointed 2018
- Iain Angus Jones Secretary · appointed 2018
- Amec Nominees Limited Corporate-director · appointed 1994
Show 20 former officers
- William George Setter Director · appointed 2017 · resigned 2025
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Kim Andrea Hand Secretary · appointed 2009 · resigned 2015
- Christopher Laskey Fidler Director · appointed 2009 · resigned 2016
- Peter James Holland Director · appointed 2009 · resigned 2009
- Robert Graham Wilson Director · appointed 1996 · resigned 2009
- David Robson Director · appointed 1995 · resigned 1995
- Maurice Bell Director · appointed 1995 · resigned 1996
- Nigel James Maxwell Davies Director · appointed 1994 · resigned 1995
- Hubertus Antonio Cecilia Maria Hermans Director · appointed 1993 · resigned 1994
- Colin Stewart Orrell Director · resigned 1992
- David Philip Mardinor Harris Director · resigned 1994
- Barrie Leslie Logan Director · resigned 1994
- David John Baughen Director · resigned 1994
- Dennis Clark Director · resigned 1994
- John William Griffiths Director · resigned 1994
- Colin Fellowes Secretary · resigned 2009
- Arthur Mcquillan Director · resigned 1994
- Ronald Frederick Turner Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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