Metal And Pipeline Endurance Limited
- Company number
- 00534109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1954
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICKLIN, Alan | Director | - | 1 Jan 1993 |
| FELLOWES, Colin | Secretary | - | 9 Jun 1993 |
| FIDLER, Christopher Laskey | Secretary | 9 Jun 1993 | 23 Feb 1996 |
| NODDINGS, Brian | Director | - | 29 Apr 1997 |
| DAVIES, Peter Roy | Director | - | 29 Apr 1997 |
| AITKEN, Robert Wilson | Director | 29 Apr 1997 | 21 Feb 2000 |
| LING, Grant Richmond | Director | 21 Feb 2000 | 15 Feb 2002 |
| BROWN, Anthony | Director | 29 Apr 1997 | 31 Mar 2005 |
| BRUCE, Neil Alexander | Director | 21 Feb 2000 | 1 May 2009 |
| FELLOWES, Colin | Secretary | 23 Feb 1996 | 16 Jun 2009 |
| CRUDDAS, Hamilton Maxwell | Director | 1 May 2009 | 1 Apr 2012 |
| FLEMING, Colin Ross | Director | 11 Mar 2002 | 1 Apr 2012 |
| MCLEAN, Alan Hugh | Director | 1 Apr 2012 | 30 Jun 2013 |
| AMEC NOMINEES LIMITED | Corporate-Director | 1 Jul 2013 | 12 Sep 2013 |
| FIDLER, Christopher Laskey | Secretary | 16 Jun 2009 | 22 Jul 2016 |
| MORRELL, Helen | Secretary | 22 Jul 2016 | 22 Feb 2017 |
| WARBURTON, Jennifer Ann | Secretary | 22 Feb 2017 | 16 Feb 2018 |
| GIBSON, Alan Ross | Director | 12 Sep 2013 | 27 Feb 2018 |
| AMEC NOMINEES LIMITED | Corporate-Director | 27 Feb 2018 | 11 Aug 2020 |
| JONES, Iain Angus | Secretary | 16 Feb 2018 | 12 Jun 2024 |
| PLANT, Matthew Nigel | Director | 1 Apr 2012 | 26 Jun 2024 |
| MCLEAN, Andrew Stuart | Director | 11 Aug 2020 | 22 Aug 2024 |
| SETTER, William George | Director | 22 Aug 2024 | 21 Mar 2025 |
| BUTCHER, Adam Paul | Director | 26 Jun 2024 | 31 Jul 2025 |
| BEEVER, Dominic John | Director | 8 Aug 2025 | 10 Apr 2026 |
| MCCRACKEN, Laura Mary | Director | 10 Apr 2026 | |
| ANGUS, Grant Rae | Director | 5 May 2025 | |
| MACRURY, Sarah Marion | Secretary | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amec Foster Wheeler Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Metal And Pipeline Endurance Limited → Amec Foster Wheeler Group Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Directors’ other companies
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Limited
- ANGUS, Grant Rae - Director at Wood And Company Limited
- ANGUS, Grant Rae - Director at Wood UK Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Group Limited
- ANGUS, Grant Rae - Director at Amec Offshore Limited
- ANGUS, Grant Rae - Director at Press Construction Limited
- ANGUS, Grant Rae - Director at PSN (Philippines) Limited
- ANGUS, Grant Rae - Director at Wood Group Power Investments Limited
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