# Wood Limited

## Details

- **Company number:** [09861563](https://find-and-update.company-information.service.gov.uk/company/09861563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2015
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- FW Chile Holdings 2 Limited (until 27 Sep 2021)
- Woods Limited (until 18 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | director | 6 May 2025 |  |
| ABBOTT, William Charles Guy | director | 31 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afw Finance 2 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Dec 2016 |
| Amec Usa Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 13 Dec 2016 | 7 Jan 2025 |
| Wood International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Jan 2025 |  |




## Owned by

Wood Limited → [Wood International Limited](/company/10517856) → [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

- [ABBOTT, William Charles Guy](/person/8134114) - director at [Foster Wheeler UK Investments Limited](/company/SC649888)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood UK Limited](/company/03863449)
- [ANGUS, Grant Rae](/person/5581194) - director at [PSN (Philippines) Limited](/company/SC345547)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Offshore Limited](/company/01054207)
- [ANGUS, Grant Rae](/person/5581194) - director at [Metal And Pipeline Endurance Limited](/company/00534109)
- [ANGUS, Grant Rae](/person/5581194) - director at [Press Construction Limited](/company/00471400)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Group Limited](/company/04612748)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood Group Power Investments Limited](/company/SC454342)
- [ANGUS, Grant Rae](/person/5581194) - director at [Automated Technology Group Holdings Limited](/company/07871655)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood And Company Limited](/company/01580678)



## Companies at the same address

- [ACM Health Solutions Limited](/company/04364773) (04364773)
- [AFW Finance 2 Limited](/company/09861575) (09861575)
- [Amec (F.c.g.) Limited](/company/00148585) (00148585)
- [Amec (Mh1992) Limited](/company/00222870) (00222870)
- [Amec (Wsl) Limited](/company/00514311) (00514311)
- [Amec Bkw Limited](/company/00169831) (00169831)
- [Amec Bravo Limited](/company/06206015) (06206015)
- [Amec Building Limited](/company/00165287) (00165287)
- [Amec Capital Projects Limited](/company/02804109) (02804109)
- [Amec Civil Engineering Limited](/company/01265199) (01265199)