# Amec Foster Wheeler Group Limited

## Details

- **Company number:** [04612748](https://find-and-update.company-information.service.gov.uk/company/04612748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2002
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Addworth Limited (until 1 Apr 2003)
- Amec Group Limited (until 18 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | director | 6 May 2025 |  |
| DAGLEISH, Keith Gordon | director | 31 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amec Foster Wheeler 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 Foster Wheeler Group Limited → [Amec Foster Wheeler Limited](/company/01675285) → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219) → [Sidara Limited](/company/15594421)



## Controls

- [ACM Health Solutions Limited](/company/04364773) (04364773)
- [Amec Capital Projects Limited](/company/02804109) (02804109)
- [Metal And Pipeline Endurance Limited](/company/00534109) (00534109)
- [Rider Hunt International Limited](/company/02305615) (02305615)
- [Wood Finance UK Limited](/company/03725076) (03725076)



## 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 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 [Wood International Limited](/company/10517856)
- [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)