Company Information for

FOSTER WHEELER MANAGEMENT LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

05344191

Private Limited Company

Active

About Foster Wheeler Management Ltd

FOSTER WHEELER MANAGEMENT LIMITED was founded on 2005-01-27 and has its registered office in Knutsford. The organisation's status is listed as "Active". Foster Wheeler Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FOSTER WHEELER MANAGEMENT LIMITED

Legal Registered Office

BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in RG2

Previous Names

FOSTER WHEELER NORTH-WEST SHELF LIMITED

29/10/2012

Filing Information

Company Number	05344191
Date formed	2005-01-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	27/01/2016
Filing return next due	24/02/2017
Type of accounts	FULL

Last Datalog update:

2019-10-04 07:55:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2018-02-16
Carl Anthony Chatfield	Director	COMPANY DIRECTOR	2017-11-30	SCOTLAND
William George Setter	Director	COMPANY DIRECTOR	2017-11-30	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Ann Warburton	Company Secretary	2017-02-22	2018-02-16
Alan Dick	Director	2014-11-30	2017-11-30
Grant Richmond Ling	Director	2014-11-30	2017-11-30
Helen Morrell	Company Secretary	2015-03-02	2017-02-22
Mark Russell Collis	Director	2014-11-30	2016-08-26
Mark Hilton Denley	Company Secretary	2011-12-01	2015-03-01
Franco Baseotto	Director	2012-10-29	2014-12-01
Rakesh Kumar Jindal	Director	2012-10-29	2014-12-01
Jerry Kent Masters Jr	Director	2012-10-29	2014-11-13
Stephen Thomas Culshaw	Director	2009-11-05	2012-11-01
Laurent Jerome Dupagne	Director	2005-03-01	2012-11-01
Graeme Chambers Lang	Director	2005-01-27	2012-10-31
Filippo Abba	Director	2012-02-24	2012-10-30
Thomas Roy Stuart	Director	2005-01-27	2012-05-30
Michelle Karen Davies	Company Secretary	2009-04-01	2011-11-29
Michael John Beaumont	Director	2005-01-27	2009-12-31
Geoffrey John Rimer	Company Secretary	2005-01-27	2008-07-05
Swift Incorporations Limited	Nominated Secretary	2005-01-27	2005-01-27
Instant Companies Limited	Nominated Director	2005-01-27	2005-01-27

Related Directorships for Carl Anthony Chatfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Anthony Chatfield	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
Carl Anthony Chatfield	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
Carl Anthony Chatfield	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
Carl Anthony Chatfield	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
Carl Anthony Chatfield	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
Carl Anthony Chatfield	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
Carl Anthony Chatfield	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
Carl Anthony Chatfield	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
Carl Anthony Chatfield	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2016-12-01	CURRENT	1995-07-12	Active
Carl Anthony Chatfield	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2016-12-01	CURRENT	1996-11-12	Active
Carl Anthony Chatfield	WGD028 LIMITED	Director	2016-05-12	CURRENT	1992-01-27	Active - Proposal to Strike off
Carl Anthony Chatfield	JWH MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	2001-03-02	Dissolved 2016-08-30
Carl Anthony Chatfield	JWG 64 LIMITED	Director	2015-12-18	CURRENT	1994-03-25	Dissolved 2016-11-15
Carl Anthony Chatfield	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1984-11-07	Dissolved 2016-12-20
Carl Anthony Chatfield	WG POWER US LIMITED	Director	2015-12-18	CURRENT	1987-10-02	Dissolved 2017-01-10
Carl Anthony Chatfield	JWG 16 LIMITED	Director	2015-12-18	CURRENT	1993-11-02	Dissolved 2017-01-10
Carl Anthony Chatfield	GREENWELL SERVICES (UK) LIMITED	Director	2015-12-18	CURRENT	1983-12-05	Dissolved 2017-06-06
Carl Anthony Chatfield	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2015-12-18	CURRENT	2003-04-15	Dissolved 2017-06-27
Carl Anthony Chatfield	JWGUS COMPANY LIMITED	Director	2015-12-18	CURRENT	2000-08-29	Dissolved 2017-08-01
Carl Anthony Chatfield	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2015-12-18	CURRENT	1981-09-03	Dissolved 2017-09-12
Carl Anthony Chatfield	J P KENNY TECHNOLOGY LIMITED	Director	2015-12-18	CURRENT	1985-04-17	Dissolved 2017-10-10
Carl Anthony Chatfield	MELWAT FINANCE LIMITED	Director	2015-12-18	CURRENT	2004-11-18	Dissolved 2017-11-14
Carl Anthony Chatfield	HARWOOD PRODUCTION SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Dissolved 2017-11-14
Carl Anthony Chatfield	W L S HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1981-05-27	Dissolved 2017-12-19
Carl Anthony Chatfield	WOOD GROUP ALGERIA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2013-07-11	Active
Carl Anthony Chatfield	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	JWG INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2014-08-21	Active
Carl Anthony Chatfield	WGD038 LIMITED	Director	2015-12-18	CURRENT	2015-03-04	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2015-12-18	CURRENT	1974-10-24	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active - Proposal to Strike off
Carl Anthony Chatfield	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-12-01	Active - Proposal to Strike off
Carl Anthony Chatfield	KELWAT INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2000-01-21	Active - Proposal to Strike off
Carl Anthony Chatfield	JOHN WOOD GROUP US COMPANY	Director	2015-12-18	CURRENT	2000-08-29	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP ANNABA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP ALGIERS LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP ARZEW LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2006-05-08	Active
Carl Anthony Chatfield	TALENTWORX LIMITED	Director	2015-12-18	CURRENT	2014-07-02	Active - Proposal to Strike off
Carl Anthony Chatfield	JWGUSA HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
William George Setter	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
William George Setter	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
William George Setter	ACM HEALTH SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2002-02-01	Active
William George Setter	AMEC USA FINANCE LIMITED	Director	2017-11-30	CURRENT	2004-11-29	Active - Proposal to Strike off
William George Setter	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	AMEC BRAVO LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	FW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2009-06-15	Active
William George Setter	AMEC WIND DEVELOPMENTS LIMITED	Director	2017-11-30	CURRENT	2013-11-19	Active
William George Setter	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
William George Setter	SIGMA 2 AFW LIMITED	Director	2017-11-30	CURRENT	2015-12-21	Active
William George Setter	JAMES SCOTT LIMITED	Director	2017-11-30	CURRENT	1960-05-24	Active
William George Setter	AMEC CONSTRUCTION LIMITED	Director	2017-11-30	CURRENT	1992-07-09	Active - Proposal to Strike off
William George Setter	AMEC SERVICES LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (BCS) LIMITED	Director	2017-11-30	CURRENT	1966-03-31	Active - Proposal to Strike off
William George Setter	WOOD AND COMPANY LIMITED	Director	2017-11-30	CURRENT	1981-08-17	Active
William George Setter	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
William George Setter	AMEC BKW LIMITED	Director	2017-11-30	CURRENT	1920-08-23	Active
William George Setter	AMEC (MH1992) LIMITED	Director	2017-11-30	CURRENT	1927-06-29	Active
William George Setter	AMEC NOMINEES LIMITED	Director	2017-11-30	CURRENT	1942-06-15	Active - Proposal to Strike off
William George Setter	AMEC MINING LIMITED	Director	2017-11-30	CURRENT	1948-05-29	Active - Proposal to Strike off
William George Setter	AMEC (WSL) LIMITED	Director	2017-11-30	CURRENT	1952-12-17	Active
William George Setter	AMEC FACILITIES LIMITED	Director	2017-11-30	CURRENT	1961-04-14	Active - Proposal to Strike off
William George Setter	AMEC ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC (MHL) LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC CIVIL ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1976-06-24	Active
William George Setter	AMEC PROCESS AND ENERGY LIMITED	Director	2017-11-30	CURRENT	1986-06-16	Active
William George Setter	AMEC UTILITIES LIMITED	Director	2017-11-30	CURRENT	1992-12-23	Active - Proposal to Strike off
William George Setter	AMEC CAPITAL PROJECTS LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (AGL) LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active - Proposal to Strike off
William George Setter	AMEC TRUSTEES LIMITED	Director	2017-11-30	CURRENT	1993-06-24	Active
William George Setter	AMEC USA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-07-26	Active
William George Setter	AMEC USA LIMITED	Director	2017-11-30	CURRENT	2000-07-27	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
William George Setter	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2002-09-09	Active - Proposal to Strike off
William George Setter	AMEC HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2011-12-05	Active
William George Setter	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
William George Setter	PROCESS PLANTS SUPPLIERS LIMITED	Director	2017-11-30	CURRENT	1969-07-09	Active
William George Setter	AMEC INVESTMENTS EUROPE LIMITED	Director	2017-11-30	CURRENT	1999-01-25	Active
William George Setter	WOOD UK LIMITED	Director	2017-11-30	CURRENT	1999-10-22	Active
William George Setter	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2017-11-30	CURRENT	2004-12-21	Active
William George Setter	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	WOOD PENSIONS TRUSTEE LIMITED	Director	2017-11-16	CURRENT	1985-02-26	Active
William George Setter	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
William George Setter	AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2011-12-05	Active
William George Setter	WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1995-07-12	Active
William George Setter	WGD038 LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
William George Setter	WOOD GROUP UK LIMITED	Director	2014-09-19	CURRENT	2006-02-07	Active
William George Setter	JWG INVESTMENTS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
William George Setter	TALENTWORX LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
William George Setter	WGD037 LIMITED	Director	2014-04-18	CURRENT	2013-09-26	Dissolved 2015-07-10
William George Setter	WOODHILL FRONTIER LIMITED	Director	2014-02-28	CURRENT	2003-04-15	Dissolved 2017-07-18
William George Setter	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
William George Setter	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2012-11-07	CURRENT	2003-04-15	Dissolved 2017-06-27
William George Setter	WOOD GROUP GAS TURBINES LIMITED	Director	2012-10-15	CURRENT	2000-01-21	Dissolved 2017-06-27
William George Setter	W L S HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1981-05-27	Dissolved 2017-12-19
William George Setter	WGD028 LIMITED	Director	2009-11-16	CURRENT	1992-01-27	Active - Proposal to Strike off