AMEC BKW LIMITED
00169831 · Active · Ltd · 106 yrs · Knutsford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMEC BKW LIMITED
00169831Active· Ltd· England Wales· 1920-08-23Incorporated 1920-08-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAGLEISH, Keith Gordon· DirectorAppointed 2025-05-26
- SETTER, William George· DirectorResigned 2025-03-21
- ANGUS, Grant Rae· DirectorAppointed 2024-08-31
- MCLEAN, Andrew Stuart· DirectorResigned 2024-08-31
MACRURY, Sarah Marion
Secretary
- Appointed
- 2024-07-08
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ANGUS, Grant Rae
Director
- Appointed
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1970
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DAGLEISH, Keith Gordon
Director
- Appointed
- 2025-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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FELLOWES, Colin
Secretary
- Appointed
- 1997-09-15
- Resigned
- 2009-06-16
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 2009-06-16
- Resigned
- 2016-07-22
- Nationality
- British
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JONES, Iain Angus
Secretary
- Appointed
- 2018-02-16
- Resigned
- 2024-06-12
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MAHY, Helen Margaret
Secretary
- Appointed
- 1994-10-07
- Resigned
- 1997-09-15
- Nationality
- British
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MORRELL, Helen
Secretary
- Appointed
- 2016-07-22
- Resigned
- 2017-02-22
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TRIGG, Stephen Robert
Secretary
- Appointed
- 1994-10-07
- Resigned
- 1997-01-31
- Nationality
- British
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WARBURTON, Jennifer Ann
Secretary
- Appointed
- 2017-02-22
- Resigned
- 2018-02-16
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ZABORNIAK, Adam Robert
Secretary
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
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BATES, Christopher Ralph
Director
- Appointed
- 1997-02-03
- Resigned
- 1997-09-15
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BRIMBLE, Anthony John
Director
- Appointed
- —
- Resigned
- 1996-12-11
- Nationality
- British
- Born
- 06/1938
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CHARNOCK, Ian Graeme Lloyd
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 07/1962
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CHURCHILL, Robert James
Director
- Appointed
- 1998-02-19
- Resigned
- 1999-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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DAVIES, Peter Roy
Director
- Appointed
- 1997-09-15
- Resigned
- 1998-02-19
- Nationality
- British
- Born
- 04/1946
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DELAFONT, Jean Adolphe
Director
- Appointed
- 1991-04-09
- Resigned
- 1993-04-06
- Nationality
- French
- Born
- 06/1927
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DUDDING, Richard Scorborough
Director
- Appointed
- 1991-06-03
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 11/1950
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EAGLE, Edwin Alan
Director
- Appointed
- 1995-07-01
- Resigned
- 1996-07-02
- Nationality
- British
- Born
- 12/1937
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ELVIN, David John
Director
- Appointed
- —
- Resigned
- 1996-05-07
- Nationality
- British
- Born
- 10/1938
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FLETCHER, Richard William John
Director
- Appointed
- 1996-10-29
- Resigned
- 1997-09-15
- Nationality
- British
- Born
- 08/1945
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FORTESCUE, William Frederick
Director
- Appointed
- 1992-07-01
- Resigned
- 1997-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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GRANT, Alistair Roderick
Director
- Appointed
- 1998-02-19
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 11/1952
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HIGGINS, Nigel Alan
Director
- Appointed
- 2004-10-01
- Resigned
- 2005-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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HISCOCK, James Albert
Director
- Appointed
- 1997-09-01
- Resigned
- 1998-02-19
- Nationality
- British
- Born
- 04/1957
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HOGG, Stephen Richard
Director
- Appointed
- 2001-07-01
- Resigned
- 2011-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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LEE, Stephen Warwick
Director
- Appointed
- 1999-03-03
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 04/1950
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LEONARD, David
Director
- Appointed
- 2001-01-26
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 04/1959
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LING, Grant Richmond
Director
- Appointed
- 2008-10-31
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MAHY, Helen Margaret
Director
- Appointed
- 1995-11-15
- Resigned
- 1997-09-15
- Nationality
- British
- Born
- 03/1961
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MALLESON, Howard Harry
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 01/1939
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MAY, George Anthony
Director
- Appointed
- 1991-04-16
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 12/1939
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MCLEAN, Andrew Stuart
Director
- Appointed
- 2020-08-11
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1970
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MCPHERSON, Alan Robewrt Lyle
Director
- Appointed
- 1997-09-15
- Resigned
- 1999-03-03
- Nationality
- British
- Born
- 12/1950
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NODDINGS, Brian
Director
- Appointed
- 1997-09-15
- Resigned
- 1997-10-10
- Nationality
- British
- Born
- 06/1946
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PARKER, Thomas John, Sir
Director
- Appointed
- 1993-11-01
- Resigned
- 1997-09-15
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1942
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PORTER, Erik Alexander Steven
Director
- Appointed
- —
- Resigned
- 1997-07-30
- Nationality
- British
- Born
- 11/1939
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RAW, John Samson
Director
- Appointed
- 1993-10-25
- Resigned
- 1996-07-02
- Nationality
- British
- Born
- 08/1941
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READ, Martin John
Director
- Appointed
- —
- Resigned
- 1996-07-02
- Nationality
- British
- Born
- 06/1941
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SALMON, Nicholas Robin
Director
- Appointed
- 1993-11-01
- Resigned
- 1997-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SETTER, William George
Director
- Appointed
- 2017-11-30
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1975
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VAUX, Martin
Director
- Appointed
- 1992-07-01
- Resigned
- 1996-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WEEKS, Edward
Director
- Appointed
- 1993-01-01
- Resigned
- 1996-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WETHERALL, Robert James
Director
- Appointed
- 1992-09-30
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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WHITE, Brian Ashby
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1937
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WHITEHEAD, Godfrey Oliver
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 08/1941
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WILSON, Robert Graham
Director
- Appointed
- 1998-02-19
- Resigned
- 1999-03-03
- Nationality
- British
- Born
- 09/1944
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YOUNG, John Michael Douglas
Director
- Appointed
- 1998-02-19
- Resigned
- 2004-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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YOUNG, Nigel Robert
Director
- Appointed
- 1997-07-31
- Resigned
- 1997-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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AMEC NOMINEES LIMITED
Corporate Director
- Appointed
- 2011-12-20
- Resigned
- 2020-08-11
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