# Amec (Mhl) Limited

## Details

- **Company number:** [00713103](https://find-and-update.company-information.service.gov.uk/company/00713103)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 17 Jan 1962
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/122728) (50655 companies)


## Previous names

- Matthew Hall Limited (until 3 Oct 2007)
- Matthew Hall Mechanical & Electrical Engineers Limited (until 1 Oct 1992)
- Matthew Hall Mechanical Services Limited (until 1 Mar 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGLEISH, Keith Gordon | director | 26 May 2025 |  |
| ANGUS, Grant Rae | director | 31 Aug 2024 |  |
| MACRURY, Sarah Marion | secretary | 8 Jul 2024 |  |
| SETTER, William George | director | 30 Nov 2017 | 21 Mar 2025 |
| MCLEAN, Andrew Stuart | director | 11 Aug 2020 | 31 Aug 2024 |
| JONES, Iain Angus | secretary | 16 Feb 2018 | 12 Jun 2024 |
| AMEC NOMINEES LIMITED | corporate-director | 20 Dec 2011 | 11 Aug 2020 |
| WARBURTON, Jennifer Ann | secretary | 22 Feb 2017 | 16 Feb 2018 |
| LING, Grant Richmond | director | 31 Oct 2008 | 30 Nov 2017 |
| MORRELL, Helen | secretary | 22 Jul 2016 | 22 Feb 2017 |
| FIDLER, Christopher Laskey | secretary | 16 Jun 2009 | 22 Jul 2016 |
| HOGG, Stephen Richard | director | 1 Jul 2001 | 20 Dec 2011 |
| FELLOWES, Colin | secretary | 1 Jan 1993 | 16 Jun 2009 |
| CHARNOCK, Ian Graeme Lloyd | director | 1 Jul 2005 | 31 Oct 2008 |
| LUDLOW, Grahame George Robert | director | 1 Oct 2001 | 17 Sep 2007 |
| HIGGINS, Nigel Alan | director | 1 Oct 2004 | 1 Jul 2005 |
| YOUNG, John Michael Douglas | director | 21 Feb 2000 | 1 Oct 2004 |
| MACLEAN, John Norman | director | - | 1 Oct 2001 |
| LEONARD, David | director | 26 Jan 2001 | 1 Jul 2001 |
| GRANT, Alistair Roderick | director | 21 Feb 2000 | 26 Jan 2001 |
| ROBSON, David | director | 29 Jan 1998 | 21 Feb 2000 |
| ECKERSALL, Malcolm Kenyon | director | 28 Feb 1997 | 29 Jan 1998 |
| BARCLAY, David Burrows Beattie | director | 1 Feb 1994 | 31 Dec 1997 |
| PITE, John James | director | - | 18 Apr 1997 |
| ROBSON, David | director | 26 Nov 1992 | 28 Feb 1997 |
| BARDSLEY, Michael John | director | 15 Aug 1996 | 30 Sep 1996 |
| BATEY, Simon George | director | 15 Aug 1996 | 30 Sep 1996 |
| CANDY, Robert Charles | director | - | 30 Sep 1996 |
| BURGOYNE, Michael | director | 1 Mar 1992 | 1 Mar 1994 |
| LAMKIN, David Sidney | director | - | 1 Mar 1994 |
| WOODWARD, David | director | - | 1 Mar 1994 |
| GROOM, Clive Jeremy | director | - | 1 Mar 1994 |
| BROWN, Alan Reginald | director | - | 1 Mar 1994 |
| BAIRD, David Robert Taylor | director | - | 1 Mar 1994 |
| KERSEY, Michael John | director | - | 22 Oct 1993 |
| BOWYER, Peter Adrian | secretary | - | 1 Jan 1993 |
| DEAN, John | director | 9 Jun 1992 | 16 Oct 1992 |
| PARKER, Gordon Reginald | director | - | 31 Aug 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amec Capital Projects 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

Amec (Mhl) Limited → [Amec Capital Projects Limited](/company/02804109) → [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)




## Directors' other companies

- [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 [Metal And Pipeline Endurance Limited](/company/00534109)
- [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 [Automated Technology Group Holdings Limited](/company/07871655)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Limited](/company/01675285)



## Companies at the same address

- [ACM Health Solutions Limited](/company/04364773) (04364773)
- [AFW Finance 2 Limited](/company/09861575) (09861575)
- [Amec (F.c.g.) Limited](/company/00148585) (00148585)
- [Amec (Mh1992) Limited](/company/00222870) (00222870)
- [Amec (Wsl) Limited](/company/00514311) (00514311)
- [Amec Bkw Limited](/company/00169831) (00169831)
- [Amec Bravo Limited](/company/06206015) (06206015)
- [Amec Building Limited](/company/00165287) (00165287)
- [Amec Capital Projects Limited](/company/02804109) (02804109)
- [Amec Civil Engineering Limited](/company/01265199) (01265199)