FOSTER WHEELER (G.B.) LIMITED

Key Data

Status

Active

Company No.

00745470

Incorporation date

28/12/1962

Size

Audit Exemption Subsidiary

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

01/08/2025

Termination of appointment of Adam Paul Butcher as a director on 2025-07-31

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

07/05/2025

Appointment of John Fothergill as a director on 2025-05-07

View PDF (2 pages)

07/05/2025

Termination of appointment of Andrew Charles Webster as a director on 2025-04-23

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

27/09/2024

Termination of appointment of James Anthony Shaughnessy as a director on 2024-09-06

View PDF (1 pages)

27/09/2024

Appointment of Mr Adam Paul Butcher as a director on 2024-09-18

View PDF (2 pages)

09/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

09/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03

View PDF (2 pages)

27/05/2024

Director's details changed for James Anthony Shaughnessy on 2024-05-27

View PDF (2 pages)

27/05/2024

Director's details changed for Mr Andrew Charles Webster on 2023-11-30

View PDF (2 pages)

27/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

01/04/2024

Termination of appointment of Matthew Nigel Plant as a director on 2024-03-31

View PDF (1 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shorten, Nicholas David	Director	24/02/2015 - 30/06/2018	33
Webster, Andrew Charles	Director	05/11/2020 - 23/04/2025	36
Butcher, Adam Paul	Director	18/09/2024 - 31/07/2025	27
Beever, Dominic John	Director	08/08/2025 - Present	49
Fothergill, John	Director	07/05/2025 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FOSTER WHEELER (G.B.) LIMITED

FOSTER WHEELER (G.B.) LIMITED is an(a) Active company incorporated on 28/12/1962 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOSTER WHEELER (G.B.) LIMITED?

FOSTER WHEELER (G.B.) LIMITED is currently Active. It was registered on 28/12/1962 .

Where is FOSTER WHEELER (G.B.) LIMITED located?

FOSTER WHEELER (G.B.) LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does FOSTER WHEELER (G.B.) LIMITED do?

FOSTER WHEELER (G.B.) LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for FOSTER WHEELER (G.B.) LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.