WOOD PENSIONS TRUSTEE LIMITED

Person with Significant Control

WOOD PENSIONS TRUSTEE LIMITED: Person with Significant Control

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

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

No

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.

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.
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