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Companies/03863449

Wood UK Limited

Activities of other holding companies n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Amec Foster Wheeler LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-18 · No cessation recorded

Source record 172742915
Show 1 ceased record
Sigma 2 Afw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-18

Source record 176509683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-06 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 14 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
GL
Grant LingResigned director
Resigned 2012-01-01 · 5 yrs · Company Director
EE
Eleanor EvansResigned director
Resigned 2011-03-31 · Lawyer/Company Secretary
MB
Michael BlackerResigned director
Resigned 2009-08-31 · 1 yr · Co Director
PH
Peter HollandResigned director
Resigned 2001-04-05 · 8 yrs · Chartered Accountant
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-10-22
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-10-22
CF
Christopher FidlerResigned secretary
Resigned 1999-10-22 · 16 yrs
MB
Michael BardsleyResigned director
Resigned 1999-10-22 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active