# Sandiway Solutions (No 3) Limited

## Details

- **Company number:** [05318249](https://find-and-update.company-information.service.gov.uk/company/05318249)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2004
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |  |




## Owned by

Sandiway Solutions (No 3) Limited → [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 [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)
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- [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)