Company Information for

FOSTER WHEELER (G.B.) LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

00745470

Private Limited Company

Active

About Foster Wheeler (g.b.) Ltd

FOSTER WHEELER (G.B.) LIMITED was founded on 1962-12-28 and has its registered office in Knutsford. The organisation's status is listed as "Active". Foster Wheeler (g.b.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
FOSTER WHEELER (G.B.) LIMITED
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in RG2

Filing Information

Company Number00745470
Date formed1962-12-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 15:49:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Angus Jones Company Secretary 2018-02-16
Matthew Nigel Plant Director COMPANY DIRECTOR 2018-02-26 ENGLAND
James Anthony Shaughnessy Director COMPANY DIRECTOR 2018-02-26 ENGLAND
Nicholas David Shorten Director MANAGING DIRECTOR 2015-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Russell Collis Director 2013-04-25 2018-02-26
Jennifer Ann Warburton Company Secretary 2017-02-22 2018-02-16
Partha Pratim Purkayastha Director 2017-05-22 2017-09-04
Helen Morrell Company Secretary 2015-03-02 2017-02-22
Phillip Leslie Allen Director 2014-08-12 2016-08-26
Trevor Bryan Staples Director 2015-02-24 2016-04-11
Mark Hilton Denley Company Secretary 2011-12-01 2015-03-01
Filippo Abba Director 2012-02-24 2014-12-18
Ashok Mathuradas Morzeria Director 2009-09-01 2014-08-04
Stephen Thomas Culshaw Director 2009-09-01 2014-07-31
Laurent Jerome Dupagne Director 2004-10-01 2013-05-01
Michelle Karen Davies Company Secretary 2009-04-01 2011-11-29
Jesus Rodriguez Cadenas Director 2009-09-01 2010-04-09
Michael John Beaumont Director 2004-02-11 2009-12-31
Geoffrey John Rimer Company Secretary 1991-09-01 2008-07-05
Stephen John Davies Director 1996-09-19 2007-11-13
Nicholas Christopher Holt Director 1991-05-23 2006-04-28
Ian Millar Bill Director 1998-06-03 2004-09-30
Russell Marshall Director 1996-09-19 2001-09-28
John Cecil Blythe Director 1996-10-17 1998-06-30
Norman Nicolson Wallace Dunlop Director 1991-05-23 1996-06-30
James Foley Director 1991-05-23 1996-05-31
Timothy Martin Evans Director 1991-05-23 1994-11-01
Colin Leonard Edward Agombar Company Secretary 1991-05-23 1991-08-31

Related Directorships for Matthew Nigel Plant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Nigel Plant FOSTER WHEELER WORLD SERVICES LIMITEDDirector 2017-11-29 CURRENT 1979-07-24 Active
Matthew Nigel Plant FOSTER WHEELER E&C LIMITEDDirector 2017-11-29 CURRENT 1988-04-22 Active
Matthew Nigel Plant BUSINESS CONSULTANCY GROUP LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Dissolved 2017-11-28
Matthew Nigel Plant AMEC FOSTER WHEELER INTERNATIONAL LIMITEDDirector 2012-09-19 CURRENT 1996-05-21 Active
Matthew Nigel Plant AMEC PROJECT INVESTMENTS LIMITEDDirector 2012-08-02 CURRENT 1991-06-11 Active
Matthew Nigel Plant METAL AND PIPELINE ENDURANCE LIMITEDDirector 2012-04-01 CURRENT 1954-06-03 Active

Related Directorships for James Anthony Shaughnessy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Shaughnessy FOSTER WHEELER WORLD SERVICES LIMITEDDirector 2017-11-29 CURRENT 1979-07-24 Active

Related Directorships for Nicholas David Shorten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Shorten AMEC FOSTER WHEELER GROUP LIMITEDDirector 2017-10-01 CURRENT 2002-12-09 Active
Nicholas David Shorten FOSTER WHEELER E&C LIMITEDDirector 2015-02-27 CURRENT 1988-04-22 Active
Nicholas David Shorten ATTRIC LTDDirector 2015-02-25 CURRENT 2007-03-02 Active - Proposal to Strike off
Nicholas David Shorten FOSTER WHEELER WORLD SERVICES LIMITEDDirector 2015-02-24 CURRENT 1979-07-24 Active