WOOD PENSIONS TRUSTEE LIMITED

Overview

Company Name	WOOD PENSIONS TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01889899
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD PENSIONS TRUSTEE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WOOD PENSIONS TRUSTEE LIMITED located?

Registered Office Address	Booths Park Chelford Road Knutsford WA16 8QZ Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WOOD PENSIONS TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
AMEC STAFF PENSIONS TRUSTEE LIMITED	Feb 26, 1985	Feb 26, 1985

What are the latest accounts for WOOD PENSIONS TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOOD PENSIONS TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for WOOD PENSIONS TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Mr Varun Wadhwa as a director on Apr 01, 2025	2 pages	AP01

Apr 25, 2025	Appointment of Lisa Anne Whelpdale as a director on Apr 01, 2025	2 pages	AP01

Apr 25, 2025	Termination of appointment of Ross Trustees Services Limited as a director on Mar 31, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of William George Setter as a director on Mar 21, 2025	1 pages	TM01

Aug 13, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 16, 2024	2 pages	AP03

Aug 13, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Appointment of Mr Daren James Smith as a director on Apr 01, 2024	2 pages	AP01

Apr 26, 2024	Termination of appointment of Fraser Leith as a director on Apr 01, 2024	1 pages	TM01

Apr 26, 2024	Appointment of Ross Trustees Services Limited as a director on Mar 14, 2024	2 pages	AP02

Feb 05, 2024	Termination of appointment of Claire Nicole Yule as a director on Jan 31, 2024	1 pages	TM01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Fraser Leith as a director on Apr 01, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Stephen Cooper Bubb as a director on Mar 29, 2023	1 pages	TM01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 25, 2020	Change of details for Amec Foster Wheeler Limited as a person with significant control on Sep 25, 2020	2 pages	PSC05

Sep 25, 2020	Cessation of Amec Nominees Limited as a person with significant control on Sep 25, 2020	1 pages	PSC07

View All Filings

Who are the officers of WOOD PENSIONS TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 16, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				326080460001
DOBSON, Carolan Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Jul 07, 2015		Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Scotland	British	1954-12	154572350001
GLADMAN, Philip James Fletcher Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 15, 2017		Director	Chelford Road WA16 8QZ Knutsford Booths Park England	England	British	1952-3	225307410001
LLOYD, Garry William Booths Park Chelford Road Knutsford WA16 8QZ Cheshire	Sep 01, 2020		Director	Booths Park Chelford Road Knutsford WA16 8QZ Cheshire	England	British	1963-7	273725080001
READING, Matthew Andy Tobias Chelford Road WA16 8QZ Knutsford Booths Park England	Jul 17, 2020		Director	Chelford Road WA16 8QZ Knutsford Booths Park England	England	British	1979-8	272249460001
SMITH, Daren James Booths Park Chelford Road Knutsford WA16 8QZ Cheshire	Apr 01, 2024		Director	Booths Park Chelford Road Knutsford WA16 8QZ Cheshire	England	British	1966-7	138332180001
THETFORD, Roger Manor Green Harwell OX11 0DQ Didcot 15 Oxfordshire England	Jun 02, 2014		Director	Manor Green Harwell OX11 0DQ Didcot 15 Oxfordshire England	England	British	1962-8	56827830001
WADHWA, Varun Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 01, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1984-2	268879330002
WALKER, Mervyn Alexander Stephen 3 Roman Road Chiswick W4 1NA London	Mar 01, 2006		Director	3 Roman Road Chiswick W4 1NA London	England	British	1959-5	112065430001
WHELPDALE, Lisa Anne Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 01, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	United Kingdom	British,American	1970-8	325547800001
BARDSLEY, Michael John 7 Downs End WA16 8BQ Knutsford Cheshire England		Jun 01, 1992	Secretary	7 Downs End WA16 8BQ Knutsford Cheshire England		British		34847060001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jun 01, 1992	Jul 22, 2016	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland	Feb 16, 2018	Jun 12, 2024	Secretary	Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland				244139220001
MORRELL, Helen Booths Park Chelford Road Knutsford WA16 8QZ Cheshire	Jul 22, 2016	Feb 22, 2017	Secretary	Booths Park Chelford Road Knutsford WA16 8QZ Cheshire				213580410001
WARBURTON, Jennifer Ann Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 22, 2017	Feb 16, 2018	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park England				226688410001
AIREY, Elisabeth Patricia 20 St Jamess Walk EC1R 0AP London	May 11, 2000	Mar 01, 2006	Director	20 St Jamess Walk EC1R 0AP London	England	British	1959-1	107419680001
BARDSLEY, Michael John 7 Downs End WA16 8BQ Knutsford Cheshire England	Jul 01, 1993	Jun 01, 2001	Director	7 Downs End WA16 8BQ Knutsford Cheshire England		British	1944-8	34847060001
BATEMAN, Charles Ian "Dalewood" 586 Chester Road Sandiway CW8 2DX Northwich Cheshire		Apr 10, 2006	Director	"Dalewood" 586 Chester Road Sandiway CW8 2DX Northwich Cheshire		British	1935-3	1128650001
BOTTOMLEY, Norman 1 Bodmin Drive Bramhall SK7 2HX Stockport Aheshire	Jan 14, 2002	Jan 31, 2008	Director	1 Bodmin Drive Bramhall SK7 2HX Stockport Aheshire		British	1938-3	79869080001
BRIGGS, Ronald Jeseph 32 Waterside WR11 6BU Evesham Worcestershire	Feb 01, 1995	Jan 31, 2001	Director	32 Waterside WR11 6BU Evesham Worcestershire		British	1930-5	41974730001
BROWN, Alan Reginald Wisteria Mark Way GU7 2BN Godalming Surrey		Dec 31, 1992	Director	Wisteria Mark Way GU7 2BN Godalming Surrey	United Kingdom	British	1932-1	11292780001
BUBB, Stephen Cooper Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 15, 2017	Mar 29, 2023	Director	Chelford Road WA16 8QZ Knutsford Booths Park England	United Kingdom	British	1958-12	174698930001
BURTON, John Keith 11 Dymokes Way EN11 9LY Hoddesdon Hertfordshire		Nov 19, 1992	Director	11 Dymokes Way EN11 9LY Hoddesdon Hertfordshire	England	British	1943-5	11435100001
CLAYTON, Brian Mayfield Tattenhall Road Tattenhall CH3 9NA Chester Cheshire		Mar 21, 1997	Director	Mayfield Tattenhall Road Tattenhall CH3 9NA Chester Cheshire		British	1936-4	11435130001
DARLEY, Julian Robin 241 Shakespeare Tower Barbican EC2Y 8DR London	Jul 14, 1997	May 11, 2000	Director	241 Shakespeare Tower Barbican EC2Y 8DR London	United Kingdom	British	1937-12	45586690002
DAVIES, Oswald, Sir 8 Dinglebank Close WA13 0QR Lymm Cheshire		Jun 30, 1993	Director	8 Dinglebank Close WA13 0QR Lymm Cheshire		British	1920-6	11435140001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Apr 10, 2006	Mar 31, 2010	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
FLETCHER, Nicholas Paul 5 Alwyn Close WN7 3NN Leigh Lancashire	Oct 01, 1997	Dec 31, 2001	Director	5 Alwyn Close WN7 3NN Leigh Lancashire		British	1957-12	55100300001
GILLIBRAND, Sydney 26a Roland Way SW7 3RE London	Jun 05, 1996	Jul 14, 1997	Director	26a Roland Way SW7 3RE London		British	1934-6	6210050001
HOLLAND, Peter James Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Jun 01, 2001	Oct 08, 2009	Director	Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Wales	British	1947-12	75624260001
HOLLAND, Peter James Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham		Jun 30, 1993	Director	Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Wales	British	1947-12	75624260001
JOHNSON, Ian Chelford Road WA16 8QZ Knutsford Booths Park England	Apr 08, 2019	Aug 31, 2020	Director	Chelford Road WA16 8QZ Knutsford Booths Park England	England	British	1951-12	162351090002
LAMERTON, Alan Brian 8 Dean Drive Bowdon WA14 3NE Altrincham Cheshire	Jun 09, 2008	Jun 26, 2020	Director	8 Dean Drive Bowdon WA14 3NE Altrincham Cheshire	England	British	1945-4	37479240002
LAWRENCE, Philip 51 Borrowdale Avenue Gatley SK8 4QE Cheadle Cheshire	Feb 01, 2001	Jan 31, 2007	Director	51 Borrowdale Avenue Gatley SK8 4QE Cheadle Cheshire		British	1933-1	74408880001
LEEPER, John Ward Broadmeadow Farm Slackgate Lane, Denshaw OL3 5TZ Saddleworth Oldham Yorkshire	Apr 01, 2003	Nov 09, 2005	Director	Broadmeadow Farm Slackgate Lane, Denshaw OL3 5TZ Saddleworth Oldham Yorkshire		British	1948-3	89113000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD PENSIONS TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Nominees Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	374498

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Amec Foster Wheeler Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1675285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0