Sandiway Solutions (No 3) Limited
- Company number
- 05318249
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2004
- Dissolved
- 17 Nov 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | Director | 6 May 2025 | |
| MACRURY, Sarah Marion | Secretary | 8 Jul 2024 | |
| DAGLEISH, Keith Gordon | Director | 31 Dec 2020 | |
| SETTER, William George | Director | 30 Nov 2017 | 21 Mar 2025 |
| JONES, Iain Angus | Secretary | 16 Feb 2018 | 12 Jun 2024 |
| WATSON, Mark James | Director | 16 Feb 2018 | 31 Dec 2020 |
| WARBURTON, Jennifer Ann | Secretary | 22 Feb 2017 | 16 Feb 2018 |
| WARBURTON, Jennifer Ann | Director | 22 Jul 2016 | 16 Feb 2018 |
| LING, Grant Richmond | Director | 31 Mar 2011 | 30 Nov 2017 |
| MORRELL, Helen | Secretary | 4 Dec 2015 | 22 Feb 2017 |
| FIDLER, Christopher Laskey | Director | 21 Dec 2004 | 22 Jul 2016 |
| HAND, Kim Andrea | Secretary | 31 Aug 2009 | 4 Dec 2015 |
| BLACKER, Michael | Director | 31 Aug 2009 | 31 Mar 2011 |
| FIDLER, Christopher Laskey | Secretary | 21 Dec 2004 | 31 Aug 2009 |
| HOLLAND, Peter James | Director | 21 Dec 2004 | 31 Aug 2009 |
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 |
Accounts
Connections
Owned by
Sandiway Solutions (No 3) Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Directors’ other companies
- 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 Metal And Pipeline Endurance 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
- ANGUS, Grant Rae - Director at Automated Technology Group Holdings Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Limited
Companies at the same address
- ACM Health Solutions Limited (04364773)
- AFW Finance 2 Limited (09861575)
- Amec (F.c.g.) Limited (00148585)
- Amec (Mh1992) Limited (00222870)
- Amec (Mhl) Limited (00713103)
- Amec (Wsl) Limited (00514311)
- Amec Bkw Limited (00169831)
- Amec Bravo Limited (06206015)
- Amec Building Limited (00165287)
- Amec Capital Projects Limited (02804109)