AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
⚰️Wound downdissolved
04987981 · ltd · incorporated 2003-12-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: SIC 09900
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (3 active, 27 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2025-02-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-02-18🏁Company dissolved
- 2024-11-12📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2024-10-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-10-15📄dissolution-application-strike-off-companydissolution · DS01
- 2024-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-22➕BUTCHER, Adam Paul appointeddirector
- 2024-08-22➖MCLEAN, Andrew Stuart resigneddirector
- 2024-07-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-08➕MACRURY, Sarah Marion appointedsecretary
- 2024-06-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-14📄legacyaccounts · PARENT_ACC
- 2024-06-14📄legacyother · AGREEMENT2
- 2024-06-14📄legacyother · GUARANTEE2
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-27📄legacyaccounts · PARENT_ACC
- 2023-10-27📄legacyother · AGREEMENT2
- 2023-10-27📄legacyother · GUARANTEE2
- 2022-11-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-02📄legacyaccounts · PARENT_ACC
- 2022-11-02📄legacyother · AGREEMENT2
- 2022-11-02📄legacyother · GUARANTEE2
- 2022-09-20➖ANGUS, Grant Rae resigneddirector
- 2022-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-18➕SETTER, William George appointeddirector
- 2019-12-18➕ANGUS, Grant Rae appointeddirector
- 2019-12-18➕MCLEAN, Andrew Stuart appointeddirector
- 2019-12-18➖WINTERBOTHAM, Andrew William resigneddirector
- 2019-10-14➖CHITI, Pier Luis resigneddirector
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2016-12-06➕WINTERBOTHAM, Andrew William appointeddirector
- 2016-11-11➖MOUZANNAR, Charles resigneddirector
- 2016-10-11➖HAYZEN-SMITH, Karen Veronica resigneddirector
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2014-05-01➕CHITI, Pier Luis appointeddirector
- 2014-03-31➖BOURNE, Philip Henry resigneddirector
- 2013-07-22➕MOUZANNAR, Charles appointeddirector
- 2013-05-01➕HAYZEN-SMITH, Karen Veronica appointeddirector
- 2013-04-30➖WILLIAMS, Mark Justin resigneddirector
- 2012-01-01➖CLARKE, John James resigneddirector
- 2012-01-01➕WILLIAMS, Mark Justin appointeddirector
- 2011-07-13➖BAKER, Janice Gayle, Dr resigneddirector
- 2011-07-13➕BOURNE, Philip Henry appointeddirector
Showing most recent 50 of 76 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-02-18
Group structure
Amec Foster Wheeler Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Foster Wheeler Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
This company · 04987981
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amec Foster Wheeler Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/12/2019 |
1 historic (ceased) PSC
- Amec Nominees Limitedceased 02/12/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BEMIS ASSOCIATES UK LIMITED→ 03278424 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| BESPOKE BY BASKERVILLE LTD→ 15952319 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BISHOP INTERIORS LTD→ 14154905 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BISOUS BATH LUXURIES LTD→ 15200813 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLACKFIVE ENGINEERING LIMITED→ 03955270 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| BOLT CRACKER LIMITED→ 07779542 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BOLTON HEMMING LIMITED→ 01166318 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| BONDED WELDED JEWELLERY LTD→ 15880570 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BOOTLE CONTAINERS LIMITED→ 01299127 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| BRACKEN GOLF LTD→ 16577070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRAIDLOCK LIMITED→ 05197584 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BRAMALL PROPERTY DEVELOPERS LTD→ 12743626 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2003-12-08
Jurisdictionengland-wales
Primary SIC09900 — SIC 09900
Registered office
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-06-08
Officers (0 active · 24 resigned)
MACRURY, Sarah Marion→
Activesecretary · appointed 2024-07-08
View their other companies + combined net worth →
BUTCHER, Adam Paul→
Activedirector · ~50y · appointed 2024-08-22
View their other companies + combined net worth →
SETTER, William George→
Activedirector · ~51y · appointed 2019-12-18
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · appointed 2003-12-08 · resigned 2009-06-16
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2009-06-16 · resigned 2016-07-22
JONES, Iain Angus→
Resignedsecretary · appointed 2018-02-16 · resigned 2024-06-12
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2016-07-22 · resigned 2018-02-16
ANGUS, Grant Rae→
Resigneddirector · ~56y · appointed 2019-12-18 · resigned 2022-09-20
BAKER, Janice Gayle, Dr→
Resigneddirector · ~79y · appointed 2006-08-01 · resigned 2011-07-13
BEECHINOR, James Arthur→
Resigneddirector · ~74y · appointed 2003-12-08 · resigned 2007-12-19
BELL, Robert Matthew, Dr→
Resigneddirector · ~73y · appointed 2006-02-06 · resigned 2011-03-27
BOURNE, Philip Henry→
Resigneddirector · ~59y · appointed 2011-07-13 · resigned 2014-03-31
CHITI, Pier Luis→
Resigneddirector · ~61y · appointed 2014-05-01 · resigned 2019-10-14
CLARKE, John James→
Resigneddirector · ~61y · appointed 2011-02-16 · resigned 2012-01-01
GREGSON, Susan Kaye, Dr→
Resigneddirector · ~71y · appointed 2009-03-19 · resigned 2011-07-13
HAYZEN-SMITH, Karen Veronica→
Resigneddirector · ~56y · appointed 2013-05-01 · resigned 2016-10-11
HOLLAND, Peter James→
Resigneddirector · ~79y · appointed 2003-12-08 · resigned 2003-12-08
JINKS, Anthony Roger→
Resigneddirector · ~75y · appointed 2003-12-08 · resigned 2011-01-11
MAHMOUD, Hisham Helmi Hussein, Dr→
Resigneddirector · ~60y · appointed 2011-01-11 · resigned 2011-07-13
MCLEAN, Andrew Stuart→
Resigneddirector · ~56y · appointed 2019-12-18 · resigned 2024-08-22
Click a director name to see their full track record across all companies.
Recent filings (137 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-02-18
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2024-11-12
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-22
dissolution-application-strike-off-company
dissolution · DS01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-08-23
termination-director-company-with-name-termination-date
officers · TM01
2024-08-23
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-14
legacy
accounts · PARENT_ACC
2024-06-14
legacy
other · AGREEMENT2
2024-06-14
legacy
other · GUARANTEE2
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-06-11
change-person-secretary-company-with-change-date
officers · CH03
2024-06-11