# Wood Pensions Trustee Limited

## Details

- **Company number:** [01889899](https://find-and-update.company-information.service.gov.uk/company/01889899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1985
- **Registered office:** BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Amec Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Sep 2020 |




## Owned by

Wood Pensions Trustee Limited → [Amec Foster Wheeler Limited](/company/01675285) → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219) → [Sidara Limited](/company/15594421)




## Directors' other companies

- [DOBSON, Carolan](/person/6187170) - director at [Investment Trustee And Adviser Ltd](/company/08969631)
- [THETFORD, Roger](/person/6187150) - director at [Serco Pension Trustee Limited](/company/09868351)
- [WADHWA, Varun](/person/6187180) - director at [John Wood Group Finance Limited](/company/16626069)
- [WADHWA, Varun](/person/6187180) - director at [John Wood Group Funding Limited](/company/16625068)



## Companies at the same address

- [Amec Trustees Limited](/company/02830098) (02830098)
- [Greenhill Homes Limited](/company/00674948) (00674948)
- [John Wood Group Finance Limited](/company/16626069) (16626069)
- [John Wood Group Funding Limited](/company/16625068) (16625068)