Amentum Facility Management UK Ltd
- Company number
- 04444814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Amentum International Holdings UK Ltd (3 companies)
Registered office
Previous names
- Aecom Facility Management Limited (until 11 Feb 2020)
- URS Facility Management Limited (until 9 Aug 2017)
- Washington Facility Management Limited (until 19 Feb 2010)
- Washington Zander Global Services UK Limited (until 10 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLMORE, Linda Mary | Director | 22 Sep 2022 | 30 Sep 2022 |
| PHEENY, Paul Thomas | Director | 22 Sep 2022 | 5 Sep 2026 |
| JONES, Loren Michael | Director | 5 Sep 2026 | |
| SHAW, Martin Warwick | Director | 5 Sep 2026 | |
| LAMB, James Michael | Director | 5 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aecom International Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Jan 2020 |
| Amentum N&E Uk Holdings Ltd | Right To Appoint And Remove Directors | 20 Feb 2020 | 20 Feb 2020 |
| Amentum International Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent | 21 Feb 2020 |
Accounts
Connections
Owned by
Amentum Facility Management UK Ltd → Amentum International Holdings UK Ltd
Directors’ other companies
- JONES, Loren Michael - Director at Amentum Enterprise Asset Solutions Construction Limited
- JONES, Loren Michael - Director at Amentum (UK) Ltd
- LAMB, James Michael - Director at Amentum (UK) Ltd
- SHAW, Martin Warwick - Director at Cavendish Dounreay Partnership Limited
- SHAW, Martin Warwick - Director at Amentum International Nuclear Services Limited
- SHAW, Martin Warwick - Director at Amentum Enterprise Asset Solutions Limited
- SHAW, Martin Warwick - Director at PWR Power Projects Limited
- SHAW, Martin Warwick - Director at Amentum Clean Energy International Limited
- SHAW, Martin Warwick - Director at National Nuclear Corporation Limited
- SHAW, Martin Warwick - Director at Amentum E&C Limited
Companies at the same address
- Amentum (UK) Ltd (03909808)
- Amentum Clean Energy International Limited (03260477)
- Amentum Clean Energy Limited (01120437)
- Amentum E&C Limited (04967961)
- Amentum Enterprise Asset Solutions Construction Limited (08584259)
- Amentum Enterprise Asset Solutions Limited (01172655)
- Amentum International Holdings UK Ltd (00530311)
- Amentum International Nuclear Services Limited (05532606)
- Energy, Safety And Risk Consultants (UK) Limited (07825532)
- Energy, Security And Technology UK Limited (15475788)