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Companies/02331383

Wood Group Kenny UK Limited

Engineering related scientific and technical consulting activities · Knutsford

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wood Group Kenny Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133342735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-04 · 2 yrs
+83 others
GG
Gemma GarnerCurrent director
Appointed 2024-03-15 · 2 yrs · Company Director
+9 others
AB
Alan BeereCurrent director
Appointed 2022-08-15 · 4 yrs · Company Director
+4 others
Show 32 historical appointments
KM
Kerry MilneResigned director
Resigned 2022-08-15 · 1 yr · Company Director
AH
Andrew HemingwayResigned director
Resigned 2019-09-18 · 2 yrs · Company Director
GA
Grant AngusResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
AF
Alan FotheringhamResigned director
Resigned 2016-11-24 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
BM
Bruce MiddletonResigned director
Resigned 2012-06-30 · 4 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · Solicitor
RM
Robert MacdonaldResigned director
Resigned 2009-06-04 · 10 yrs · Company Director
MS
Michael StraughenResigned director
Resigned 2007-05-01 · 4 yrs · Company Director
GW
Gerwyn WilliamsResigned director
Resigned 2004-07-01 · 10 yrs · Company Director
GW
Gary WebsterResigned director
Resigned 2004-07-01 · 8 yrs · Company Director
TN
Trevor NobleResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
CM
Colin MckinnonResigned director
Resigned 2000-08-09 · 16 yrs · Engineer
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
GG
Graham GoodResigned secretary
Resigned 1998-03-23 · 1 yr
WE
William EdgarResigned director
Resigned 1998-01-01 · 6 yrs · Director
AB
Alan BrackenbridgeResigned director
Resigned 1998-01-01 · 6 yrs · Managing Director
PR
Philip RavenResigned director
Resigned 1998-01-01 · 7 yrs · Marine Engineer
SW
Stephen WaymanResigned director
Resigned 1998-01-01 · 17 yrs · Company Director
RM
Roderick McintoshResigned director
Resigned 1998-01-01 · 14 yrs · Company Director
CB
Charles BrownResigned directorResigned secretary
Resigned 1995-12-31 · 2 yrs · Cs
AL
Allister LanglandsResigned director
Resigned 1995-12-31 · 2 yrs · Finance Director
DM
David MacfarlaneResigned director
Resigned 1994-01-05 · 1 yr · Chartered Accountant
AM
Alexander MierasResigned director
Resigned 1991-06-26 · 2 yrs · Director
PB
Philip BrownResigned director
Resigned 1991-06-26 · 4 yrs · Director Of Engineering
PR
Philip RavenResigned director
Resigned 1991-06-26 · 2 yrs · Marine Engineering Consultant
RB
Richard BoanResigned director
Resigned 1991-06-26 · 2 yrs · Engineer
JK
John KennyResigned director
Resigned 1991-06-26 · 4 yrs · Consultant Engineer
PD
Paul DaviesResigned director
Resigned 1991-06-26 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active