WOOD FINANCE UK LIMITED

Overview

Company Name	WOOD FINANCE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03725076
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999

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 FINANCE UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WOOD FINANCE UK 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 FINANCE UK LIMITED?

Previous Company Names
Company Name	From	Until
WOOD NUCLEAR HOLDINGS LIMITED	Sep 03, 2018	Sep 03, 2018
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED	Dec 12, 2014	Dec 12, 2014
AMEC NUCLEAR HOLDINGS LIMITED	Aug 08, 2005	Aug 08, 2005
NNC HOLDINGS LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for WOOD FINANCE UK 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 FINANCE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for WOOD FINANCE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jan 08, 2026	legacy	270 pages	PARENT_ACC

Jan 08, 2026	legacy	1 pages	AGREEMENT2

Jan 08, 2026	legacy	3 pages	GUARANTEE2

Aug 18, 2025	Appointment of Mr Dominic John Beever as a director on Aug 08, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025	1 pages	TM01

May 06, 2025	Appointment of Mr Grant Rae Angus as a director on May 06, 2025	2 pages	AP01

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

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 23, 2024	legacy	261 pages	PARENT_ACC

Aug 23, 2024	legacy	1 pages	AGREEMENT2

Aug 23, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024	1 pages	TM01

Jul 17, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024	2 pages	AP03

Jul 17, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

May 02, 2024	Director's details changed for Mr William George Setter on Nov 30, 2023	2 pages	CH01

May 02, 2024	Director's details changed for Mr Andrew Stuart Mclean on Apr 09, 2024	2 pages	CH01

May 02, 2024	Secretary's details changed for Iain Angus Jones on Nov 30, 2023	1 pages	CH03

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Nov 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Nov 04, 2023	legacy	261 pages	PARENT_ACC

Nov 04, 2023	legacy	1 pages	AGREEMENT2

Nov 04, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of WOOD FINANCE UK 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 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				325213100001
ANGUS, Grant Rae Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 06, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-7	197743170001
BEEVER, Dominic John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 08, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	United Kingdom	British	1973-11	334519930001
DON CAROLIS, Frazer Anthony 76 Riverside CW5 5HT Nantwich Cheshire	Sep 06, 1999	Apr 01, 2006	Secretary	76 Riverside CW5 5HT Nantwich Cheshire		British		22053220002
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Apr 01, 2006	Jun 16, 2009	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jun 16, 2009	Jul 22, 2016	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Apr 26, 2019	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				258037910001
THOMAS, Anthony Mark Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire	Feb 16, 2018	Mar 08, 2019	Secretary	Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire				244814150001
WARBURTON, Jennifer Ann Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire	Jul 22, 2016	Feb 16, 2018	Secretary	Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire				211036500001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 03, 1999	Sep 06, 1999	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ANGUS, Grant Rae Chelford Road WA16 8QZ Knutsford Booths Park England	Nov 30, 2017	Aug 15, 2022	Director	Chelford Road WA16 8QZ Knutsford Booths Park England	Scotland	British	1970-7	197743170001
BUTCHER, Adam Paul Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 12, 2024	Jul 31, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1976-10	302903850001
CHAMBERLAIN, Leslie Neville Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire	Oct 25, 2005	Mar 31, 2014	Director	Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire	England	British	1939-10	71039840001
CLARKSON, Iain Geoffrey Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire	Feb 01, 2008	Mar 31, 2014	Director	Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire	United Kingdom	British	1967-2	155117130004
DAVIN, Julie Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire	Jul 02, 2012	Mar 31, 2014	Director	Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire	United Kingdom	British	1972-4	170341200001
FLEMING, Colin Ross Rubislaw Den North AB15 4AN Aberdeen 12 Scotland	Mar 31, 2014	Oct 01, 2017	Director	Rubislaw Den North AB15 4AN Aberdeen 12 Scotland	Scotland	British	1959-4	72033550002
GEORGE, Brian Victor Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire	Sep 06, 1999	Jul 05, 2005	Director	Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire		British	1936-2	34400710001
HIGTON, Peter Desmond 61 Lyons Lane Appleton WA4 5JH Warrington Cheshire	Sep 06, 1999	Feb 05, 2007	Director	61 Lyons Lane Appleton WA4 5JH Warrington Cheshire	England	British	1956-3	88673160001
INGHAM, Eric Leslie 11 Woodvale Road WA16 8QF Knutsford Cheshire	Sep 06, 1999	Dec 31, 2003	Director	11 Woodvale Road WA16 8QF Knutsford Cheshire		British	1947-5	54985340001
ION, Susan Elizabeth, Dame 23 Leafy Close Leyland PR5 2AG Preston	Sep 06, 1999	Jul 05, 2005	Director	23 Leafy Close Leyland PR5 2AG Preston	United Kingdom	British	1955-2	31651500002
KERSHAW, Paul Richard Meadowbank Willington Road, Willington CW6 0ND Tarporley Cheshire	Sep 06, 1999	Jan 27, 2005	Director	Meadowbank Willington Road, Willington CW6 0ND Tarporley Cheshire	United Kingdom	British	1954-1	59065240002
LAMERTON, Alan Brian 8 Dean Drive Bowdon WA14 3NE Altrincham Cheshire	Oct 25, 2005	Jan 31, 2007	Director	8 Dean Drive Bowdon WA14 3NE Altrincham Cheshire	England	British	1945-4	37479240002
LANIGAN, Philip Nicholas 120 Buckingham Road SK4 4RG Stockport Cheshire	Nov 01, 1999	Sep 30, 2005	Director	120 Buckingham Road SK4 4RG Stockport Cheshire	England	British	1964-5	42734310002
LYNAS, Peter John, Mr. PO9	Apr 01, 2000	Sep 10, 2002	Director	PO9	United Kingdom	British	1958-3	30789300002
MCLEAN, Andrew Stuart Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Mar 06, 2020	Aug 12, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1970-2	262737780002
O'KEEFFE, Nicola Jayne Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Oct 01, 2017	Mar 06, 2020	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	England	British	1971-11	238672530001
ROUTLEDGE, Kevin Timothy 156 Victoria Park Road LE2 1XD Leicester Leicestershire	Sep 06, 1999	Dec 31, 2005	Director	156 Victoria Park Road LE2 1XD Leicester Leicestershire	England	Canadian	1951-7	6919750001
SADLER, Steve 25 Egerton Drive WA15 8EF Hale Cheshire	Jan 29, 2007	Jan 31, 2008	Director	25 Egerton Drive WA15 8EF Hale Cheshire	England	British	1968-2	206787920001
SAUNDERS, Michael Joseph Plumley Miry Lane WN8 7TA Parbold Lancashire	Jan 31, 2007	Mar 01, 2013	Director	Plumley Miry Lane WN8 7TA Parbold Lancashire	United Kingdom	British	1960-7	274466790001
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Mar 06, 2020	Mar 21, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	147116630004
SLEIGH, Graeme Bruce Kings Road AB39 2HB Stonehaven Haamar House Aberdeenshire Scotland	Mar 31, 2014	Nov 30, 2017	Director	Kings Road AB39 2HB Stonehaven Haamar House Aberdeenshire Scotland	Scotland	British	1970-9	158170570002
SMALL, David Harrington 22 White House Way B91 1SE Solihull West Midlands	Oct 01, 2002	Jan 09, 2004	Director	22 White House Way B91 1SE Solihull West Midlands		British	1944-6	56929570001
SMITH, Kevin Tanner House Barn Higher Ramsgreave Road BB1 9DJ Mellor Lancashire	May 21, 2007	Jul 02, 2012	Director	Tanner House Barn Higher Ramsgreave Road BB1 9DJ Mellor Lancashire	United Kingdom	British	1953-3	122477430001
STRAUGHEN, Michael 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Oct 25, 2005	Dec 31, 2006	Director	68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	British	1950-2	68935280002
TRAWBER, John Joseph 257 Chester Road Hartford CW8 1LP Northwich Cheshire	Sep 06, 1999	Jul 31, 2004	Director	257 Chester Road Hartford CW8 1LP Northwich Cheshire		British	1947-9	99988610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD FINANCE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Foster Wheeler Group Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04612748

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.
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