OpenCompanies

Wood Pensions Trustee Limited

Company number
01889899
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1985
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48417 companies)

Registered office

Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ

Previous names

  • Amec Staff Pensions Trustee Limited (until 5 Feb 2019)

Officers

NameRoleAppointedResigned
BARDSLEY, Michael John Secretary - 1 Jun 1992
BURTON, John Keith Director - 19 Nov 1992
BROWN, Alan Reginald Director - 31 Dec 1992
HOLLAND, Peter James Director - 30 Jun 1993
DAVIES, Oswald, Sir Director - 30 Jun 1993
MOORE, Glyn Lawrence Director - 31 Jan 1995
PEET, Ronald Hugh Director - 5 Jun 1996
CLAYTON, Brian Director - 21 Mar 1997
GILLIBRAND, Sydney Director 5 Jun 1996 14 Jul 1997
LLEWELLYN, Peter Jonathan Director 1 Aug 1991 30 Sep 1997
PETTIPHER, Anthony George Director 1 Nov 1992 29 Sep 1999
DARLEY, Julian Robin Director 14 Jul 1997 11 May 2000
BRIGGS, Ronald Jeseph Director 1 Feb 1995 31 Jan 2001
BARDSLEY, Michael John Director 1 Jul 1993 1 Jun 2001
FLETCHER, Nicholas Paul Director 1 Oct 1997 31 Dec 2001
O'BRIEN, Daniel Terence Director 21 Mar 1997 2 Sep 2002
TIPPLE, Jonathan Whitaker Director 30 Sep 1999 31 Mar 2003
LEEPER, John Ward Director 1 Apr 2003 9 Nov 2005
AIREY, Elisabeth Patricia Director 11 May 2000 1 Mar 2006
BATEMAN, Charles Ian Director - 10 Apr 2006
LAWRENCE, Philip Director 1 Feb 2001 31 Jan 2007
BOTTOMLEY, Norman Director 14 Jan 2002 31 Jan 2008
HOLLAND, Peter James Director 1 Jun 2001 8 Oct 2009
FINDLAY, Alastair Ian Director 10 Apr 2006 31 Mar 2010
SERLE, William Director 1 Apr 2010 27 Apr 2011
PEDDIE, Ronald Dougal Director 1 Feb 2006 2 Jun 2014
RITCHIE, David Cowan Director 2 Sep 2002 7 Jul 2015
FIDLER, Christopher Laskey Secretary 1 Jun 1992 22 Jul 2016
REILLY, John Brendan Director 31 Jan 2007 15 Feb 2017
MORRELL, Helen Secretary 22 Jul 2016 22 Feb 2017
NESTLER, Arnold Lewis Director 27 Apr 2011 6 Oct 2017
LING, Grant Richmond Director 8 Oct 2009 16 Nov 2017
LIEBNITZ, Catherine Director 1 Mar 2017 7 Feb 2018
WARBURTON, Jennifer Ann Secretary 22 Feb 2017 16 Feb 2018
LAMERTON, Alan Brian Director 9 Jun 2008 26 Jun 2020
JOHNSON, Ian Director 8 Apr 2019 31 Aug 2020
BUBB, Stephen Cooper Director 15 Feb 2017 29 Mar 2023
YULE, Claire Nicole Director 16 Nov 2017 31 Jan 2024
LEITH, Fraser Director 1 Apr 2023 1 Apr 2024
JONES, Iain Angus Secretary 16 Feb 2018 12 Jun 2024
SETTER, William George Director 16 Nov 2017 21 Mar 2025
ROSS TRUSTEES SERVICES LIMITED Corporate-Director 14 Mar 2024 31 Mar 2025
WHELPDALE, Lisa Anne Director 1 Apr 2025
WADHWA, Varun Director 1 Apr 2025
MACRURY, Sarah Marion Secretary 16 Jul 2024
SMITH, Daren James Director 1 Apr 2024
LLOYD, Garry William Director 1 Sep 2020
READING, Matthew Andy Tobias Director 17 Jul 2020
GLADMAN, Philip James Fletcher Director 15 Feb 2017
DOBSON, Carolan Director 7 Jul 2015
THETFORD, Roger, Dr Director 2 Jun 2014
WALKER, Mervyn Alexander Stephen Director 1 Mar 2006

Control

NameNature of controlNotifiedCeased
Amec Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Sep 2020
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
31 Dec 1986
31 Dec 1985

Connections

Owned by

Wood Pensions Trustee Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Directors’ other companies

Companies at the same address

Data