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UK Flag Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

03 April 1978

71121 Engineering design activities for industrial process and production - Provides engineering,procurement and construction (EPC) contractor delivering technically advanced, reliable facilities and equipment. T/O = Revenue.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IAIN ANGUS JONES Company Secretary -
Jonathn Ross Shattock Director
Mr Francis Mark Bird Director
Ms Lisa Zardet Wood Director
Mr Donald Victor Newbold Director
Mr Michael John Beaumont Director
Ms Janice Elliott Crawford Director
Florentino Gonzalez Valencia Director
Mr Michael Stacey Director
Mr Brian Keith Ferraioli Director
Mr Trevor Bryan Staples Director
Mr Joseph Thomas Doyle Director
Georgie William Howe Director
Mr Franco Bignami Director
Mr David John Roberts Director
Mr Keith Ernest Batchelor Director
Mr Ian Millar Bill Director
Mr Franco Baseotto Director
Dr David Brian McLurgh Director
Mr Jonathan Charles Nield Director
Mr Joseph Thomas Kelley Director
Mr Umberto Della Sala Director
Mr Filippo Abba Director
Mr Kenneth Anselm Deghetto Director
Mr Claudio Ferrari Director
Mr Jonathan Ross Shattock Director
Mr Kevin Andrew Cassidy Director
Mr Norman Nicolson Wallace Dunlop Director
Mr Nicholas Christopher Holt Director
Mr William Charles Chatman Director
Mr Graham Leslie Harris Director
Mr Neil William Atwater Director
Mr Ernest Davy Hibbert Director
Mrs Helen Morrell Company Secretary
Mr John Thomas La Duc Director
Mr William Troy Roder Director
Mr Mark Hilton Denley Company Secretary
Mr Colin Leonard Edward Agombar Company Secretary
Mr Donald Martin Henry Perham Director
Mr John Anthony Bunn Director
Mr Graeme Chambers Lang Director
Mr Anthony John Farrington Director
Mr Timothy Martin Evans Director
Mr Robert Charles Flexon Director
Mr Stephen Thomas Culshaw Director
Mr James Foley Director
Mr Steven Ira Weinstein Director
Ms Michelle Karen Davies Director
Ms Michelle Karen Davies Company Secretary
Mr David Wardlaw Director
Mr Geoffrey John Rimer Company Secretary
Mr Peter James Pearson Director
Mr John Cecil Blythe Director
Mr Thomas Warwick Broughton Waugh Director
Mr Raymond John Milchovich Director
Mr Peter Woodhouse Director
Mr Alan James McKerracher Director
Mr John Ramsden Director
Mr John G Lucas Director
Mr Russell Marshall Director
Mr Laurent Jerome Dupagne Director
Mr Stephen John Davies Director
Mr Derek Reginald Gray Director
Mrs Jennifer Ann Warburton Company Secretary
Mr Mark Russell Collis Director
Mr Nicholas David Shorten Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
A Standard Security Which Was Presentedfor Registration In Scotland On 30 January 2004 And Saberasu Japan Investments Ii B.v. (As Agent And Trustee) SATISFIED
Charge Of Deposit National Westminster Bank PLC; SATISFIED
Charge On Deposit The Governor And Company Of The Bank Of Ireland; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee; SATISFIED
Legal Charge West Berkshire District Council SATISFIED
Security Agreement Saberasu Japan Investments Ii B.v. SATISFIED
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Key Financials

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Cash £67,756,000.00 £42,837,000.00 £15,845,000.00 £11,372,000.00 £1,947,000.00
Net Worth £67,015,000.00 £25,562,000.00 £118,824,000.00 £140,273,000.00 £153,456,000.00
Total Current Liabilities £246,971,000.00 £208,704,000.00 £172,624,000.00 £98,446,000.00 £46,620,000.00
Total Current Assets £299,519,000.00 £261,177,000.00 £140,446,000.00 £136,042,000.00 £179,824,000.00
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