# Metal And Pipeline Endurance Limited

## Details

- **Company number:** [00534109](https://find-and-update.company-information.service.gov.uk/company/00534109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1954
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Metal And Pipeline Endurance Limited → [Amec Foster Wheeler Group Limited](/company/04612748) → [Amec Foster Wheeler Limited](/company/01675285) → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219) → [Sidara Limited](/company/15594421)




## Directors' other companies

- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Limited](/company/01675285)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood And Company Limited](/company/01580678)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood UK Limited](/company/03863449)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Group Limited](/company/04612748)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Offshore Limited](/company/01054207)
- [ANGUS, Grant Rae](/person/5581194) - director at [Press Construction Limited](/company/00471400)
- [ANGUS, Grant Rae](/person/5581194) - director at [PSN (Philippines) Limited](/company/SC345547)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood Group Power Investments Limited](/company/SC454342)
- [ANGUS, Grant Rae](/person/5581194) - director at [AFW Finance 2 Limited](/company/09861575)
- [ANGUS, Grant Rae](/person/5581194) - director at [Sandiway Solutions (No 3) Limited](/company/05318249)



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