Amec Process And Energy Limited
Dormant Company · Knutsford
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmec Capital Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8766671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2025-05-08 · Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2004-10-01 · Chartered Accountant
SH
Stephen HoggResigned director
Resigned 2001-07-01 · 10 yrs · Commercial Director
DL
David LeonardResigned director
Resigned 2001-01-26 · Commercial Director
AG
Alistair GrantResigned director
Resigned 2000-02-21 · Managing Director
JY
John YoungResigned director
Resigned 2000-02-21 · 4 yrs · Finance Director
RR
Ron ReevesResigned director
Resigned 1996-09-23 · 3 yrs · Director
SB
Simon BateyResigned director
Resigned 1996-08-15 · Financial Director
MB
Michael BardsleyResigned director
Resigned 1996-08-15 · Chartered Secretary
DR
David RobsonResigned director
Resigned 1996-06-03 · 3 yrs · Director
RB
Richard BeauprezResigned director
Resigned 1995-04-01 · 2 yrs · Company Director
AC
Alexander ClarkResigned director
Resigned 1994-09-22 · 1 yr · Commercial Director
MS
Michael StraughenResigned director
Resigned 1994-09-22 · 4 yrs · General Manager
DL
Dennis LindemanResigned director
Resigned 1994-09-22 · Sales Director
GP
George PayneResigned director
Resigned 1994-08-30 · 1 yr · Director
DB
David BaughenResigned director
Resigned 1994-06-10 · 4 yrs · Chartered Engineer
PM
Peter MorrisonResigned director
Resigned 1992-07-01 · 2 yrs · Director
BL
Barrie LoganResigned director
Resigned 1992-06-08 · 2 yrs · Chartered Engineer
MB
Maurice BellResigned director
Resigned 1992-06-08 · 3 yrs · Director
NB
Nathan BlanksbyResigned director
Resigned 1992-06-08 · Chartered Engineer
AE
Alan EckfordResigned director
Resigned 1992-06-08 · 2 yrs · Projects Director
DC
Dennis ClarkResigned director
Resigned 1992-06-08 · 2 yrs · Company Director
BH
Barry HauxwellResigned director
Resigned 1992-06-08 · 4 yrs · Company Director
CF
Colin FellowesResigned secretary
Resigned 1992-06-08 · 17 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active