Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-02-26
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
WOOD PENSIONS TRUSTEE LIMITED is a ltd registered in GB, incorporated 1985-02-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOOD PENSIONS TRUSTEE LIMITED
- WOOD PENSIONS TRUSTEE LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01889899
- Status
- active
- Type
- ltd
- Incorporated
- 1985-02-26
- Registered office
- Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
- SIC
- 99999
- MACRURY, Sarah Marionsecretary · appt 2024-07-16
- DOBSON, Carolandirector · British · appt 2015-07-07
- GLADMAN, Philip James Fletcherdirector · British · appt 2017-02-15
- LLOYD, Garry Williamdirector · British · appt 2020-09-01
- READING, Matthew Andy Tobiasdirector · British · appt 2020-07-17
- SMITH, Daren Jamesdirector · British · appt 2024-04-01
- THETFORD, Rogerdirector · British · appt 2014-06-02
- WADHWA, Varundirector · British · appt 2025-04-01
- WALKER, Mervyn Alexander Stephendirector · British · appt 2006-03-01
- WHELPDALE, Lisa Annedirector · British,American · appt 2025-04-01
- BARDSLEY, Michael John(resigned)secretary · British
- FIDLER, Christopher Laskey(resigned)secretary · British · appt 1992-06-01
- ■Amec Foster Wheeler Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-22overdue
- AMEC STAFF PENSIONS TRUSTEE LIMITED
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OMEGA WARRINGTON LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- Northern Ireland Local Goverment Officers' Superannuation Committeebeneficial owner
- STANDARD LIFE ASSURANCE LIMITEDbeneficial owner
- Omega Warrington Limitedbeneficial owner
- AMEC (F.C.G.) LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE ASIA LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE POWER T&D LIMITEDbeneficial owner
- AMEC PROJECT INVESTMENTS LIMITEDbeneficial owner
- PRESS CONSTRUCTION LIMITEDbeneficial owner
- AMEC (MH1992) LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner
- AMEC OFFSHORE LIMITEDbeneficial owner
- AMEC BUILDING LIMITEDbeneficial owner
- AMEC SERVICES LIMITEDbeneficial owner
- FW INVESTMENTS LIMITEDbeneficial owner
- WOOD AND COMPANY LIMITEDbeneficial owner
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- WOOD UK LIMITEDbeneficial owner
- AMEC CONSTRUCTION SCOTLAND LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE LIMITEDbeneficial owner
- AMEC ENGINEERING LIMITEDbeneficial owner
- SPECIALIST EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- JAMES SCOTT ENGINEERING GROUP LIMITEDbeneficial owner
- AMEC BRAVO LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner