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All Information about:

                        
Name

Amec USA Holdings Limited

Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 04041261 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • The Schools Partnership (Swanscombe) Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wood International Limited Status: Active Notified: 13/02/2017 Companies House Number: 10517856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary
    Mclean, Andrew Stuart Chelford Road, Knutsford, Cheshire Status: Active Notified: 11/08/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Amec USA Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Limited Status: Active Notified: 13/12/2016 Companies House Number: 09861563 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB AFW Investments Limited Status: Ceased Notified: 13/12/2016 Ceased: 28/12/2017 Companies House Number: 09861566 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%