OpenCompanies

Wood And Company Limited

Company number
01580678
Status
Active
Type
Ltd
Incorporated
17 Aug 1981
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ

Previous names

  • Amec Overseas Investments Limited (until 11 Aug 1988)
  • Press Overseas Trading Limited (until 9 Mar 1984)
  • Press International Construction Limited (until 25 Feb 1982)
  • William Press Overseas Limited (until 31 Dec 1981)
  • Amec Foster Wheeler Property And Overseas Investments Limited (until 27 Sep 2021)
  • Amec Property And Overseas Investments Limited (until 15 Dec 2014)

Officers

NameRoleAppointedResigned
ANGUS, Grant Rae Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Amec Foster Wheeler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Wood And Company Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Controls

Directors’ other companies

Companies at the same address

Data