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Wood Uk Limited
03863449
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BOOTHS PARK, KNUTSFORD, WA16 8QZ
Incorporated 22/10/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Sarah Marion Macrury
secretary · Since 08/07/2024
Mr Grant Rae Angus
director · Since 06/05/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 63 other boards
Laura Mary Mccracken
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Persons with Significant Control
Amec Foster Wheeler Limited
75–100% shares
75–100% votes
Appoint directors
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 1675285 · Companies House · Private Limited Company
Notified 18/10/2018
Former PSCs
Sigma 2 Afw Limited
Ceased 18/10/2018
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 03/12/2025Registered 05/12/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 03/12/2025Registered 05/12/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025