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Company Information for

FOSTER WHEELER (G.B.) LIMITED

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

Company Registration Number

00745470

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
FOSTER WHEELER (G.B.) LIMITED

BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in RG2

Filing Information

Company Number		00745470
Company ID Number		00745470
Date formed		1962-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 15:49:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSTER WHEELER (G.B.) LIMITED

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Company Officers of FOSTER WHEELER (G.B.) LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN ANGUS JONES	Company Secretary	2018-02-16
MATTHEW NIGEL PLANT	Director	2018-02-26
JAMES ANTHONY SHAUGHNESSY	Director	2018-02-26
NICHOLAS DAVID SHORTEN	Director	2015-02-24

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW NIGEL PLANT	FOSTER WHEELER WORLD SERVICES LIMITED	Director	2017-11-29	CURRENT	1979-07-24	Active
MATTHEW NIGEL PLANT	FOSTER WHEELER E&C LIMITED	Director	2017-11-29	CURRENT	1988-04-22	Active
MATTHEW NIGEL PLANT	BUSINESS CONSULTANCY GROUP LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Dissolved 2017-11-28
MATTHEW NIGEL PLANT	AMEC FOSTER WHEELER INTERNATIONAL LIMITED	Director	2012-09-19	CURRENT	1996-05-21	Active
MATTHEW NIGEL PLANT	AMEC PROJECT INVESTMENTS LIMITED	Director	2012-08-02	CURRENT	1991-06-11	Active
MATTHEW NIGEL PLANT	METAL AND PIPELINE ENDURANCE LIMITED	Director	2012-04-01	CURRENT	1954-06-03	Active
JAMES ANTHONY SHAUGHNESSY	FOSTER WHEELER WORLD SERVICES LIMITED	Director	2017-11-29	CURRENT	1979-07-24	Active
NICHOLAS DAVID SHORTEN	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-10-01	CURRENT	2002-12-09	Active
NICHOLAS DAVID SHORTEN	FOSTER WHEELER E&C LIMITED	Director	2015-02-27	CURRENT	1988-04-22	Active
NICHOLAS DAVID SHORTEN	ATTRIC LTD	Director	2015-02-25	CURRENT	2007-03-02	Active - Proposal to Strike off
NICHOLAS DAVID SHORTEN	FOSTER WHEELER WORLD SERVICES LIMITED	Director	2015-02-24	CURRENT	1979-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-02		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-02		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-02		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-02		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-27		APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SHAUGHNESSY
2024-09-27		DIRECTOR APPOINTED MR ADAM PAUL BUTCHER
2024-05-27		Director's details changed for James Anthony Shaughnessy on 2024-05-27
2024-05-27		Director's details changed for Mr Andrew Charles Webster on 2023-11-30
2024-05-27		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-05-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-05-27	CH01	Director's details changed for James Anthony Shaughnessy on 2024-05-27
2024-04-01		APPOINTMENT TERMINATED, DIRECTOR MATTHEW NIGEL PLANT
2024-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NIGEL PLANT
2023-11-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-25		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-23		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-03		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-03		Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-09	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES WEBSTER
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES NICOL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES NICOL
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID SHORTEN
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-08	AP01	DIRECTOR APPOINTED MR MATTHEW NIGEL PLANT
2018-03-08	AP01	DIRECTOR APPOINTED JAMES ANTHONY SHAUGHNESSY
2018-03-08	AP03	Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL COLLIS
2018-03-08	TM02	Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2018-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PARTHA PRATIM PURKAYASTHA
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23	AP01	DIRECTOR APPOINTED PARTHA PRATIM PURKAYASTHA
2017-03-01	AP03	Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22
2017-03-01	TM02	Termination of appointment of Helen Morrell on 2017-02-22
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LESLIE ALLEN
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BRYAN STAPLES
2015-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MS HELEN WEBB on 2015-10-02
2015-07-31	AUD	AUDITOR'S RESIGNATION
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/15 FROM Shinfield Park Shinfield Reading Berkshire RG2 9FW
2015-03-03	AP03	SECRETARY APPOINTED MS HELEN WEBB
2015-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARK DENLEY
2015-02-25	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN
2015-02-25	AP01	DIRECTOR APPOINTED MR TREVOR BRYAN STAPLES
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LESLIE ALLEN / 12/08/2014
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIPPO ABBA
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014
2014-08-12	AP01	DIRECTOR APPOINTED MR PHILLIP LESLIE ALLEN
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHOK MORZERIA
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30	AR01	23/05/14 FULL LIST
2013-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04	AR01	23/05/13 FULL LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE
2013-04-26	AP01	DIRECTOR APPOINTED MR MARK RUSSELL COLLIS
2013-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO ABBA / 01/03/2013
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08	AR01	23/05/12 FULL LIST
2012-02-28	AP01	DIRECTOR APPOINTED MR FILIPPO ABBA
2011-12-08	AP03	SECRETARY APPOINTED MR MARK HILTON DENLEY
2011-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES
2011-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26	AR01	23/05/11 FULL LIST
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	23/05/10 FULL LIST
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS CADENAS
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MATHURADAS MORZERIA / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS RODRIGUEZ CADENAS / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009
2009-09-04	288a	DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW
2009-09-04	288a	DIRECTOR APPOINTED MR JESUS RODRIGUEZ CADENAS
2009-09-04	288a	DIRECTOR APPOINTED MR ASHOK MATHURADAS MORZERIA
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-02	288a	SECRETARY APPOINTED MS MICHELLE KAREN DAVIES
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-27	288b	DIRECTOR RESIGNED
2007-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-11	288b	DIRECTOR RESIGNED
2005-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-22	363a	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-10-22	288b	DIRECTOR RESIGNED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-06-07	363a	RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2004-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-11	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to FOSTER WHEELER (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOSTER WHEELER (G.B.) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00745470' OR DefendantCompanyNumber='00745470' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE
SECURITY AGREEMENT	2004-01-26	Satisfied	SABERASU JAPAN INVESTMENTS II B.V.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSTER WHEELER (G.B.) LIMITED

Intangible Assets

Patents

We have not found any records of FOSTER WHEELER (G.B.) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FOSTER WHEELER (G.B.) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00745470' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of FOSTER WHEELER (G.B.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOSTER WHEELER (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as FOSTER WHEELER (G.B.) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00745470' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00745470' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FOSTER WHEELER (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOSTER WHEELER (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOSTER WHEELER (G.B.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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