SearchLIVE · CORPUS
/ Dossier
■
WOOD FINANCE UK LIMITED
LowOwnership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
Company profile· live · Companies House
- Company no.
- 03725076
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-03
- Registered office
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- SIC
- 70100
Officers · 3 active
- MACRURY, Sarah Marionsecretary · appt 2024-07-08
- ANGUS, Grant Raedirector · British · appt 2025-05-06
- MCCRACKEN, Laura Marydirector · British · appt 2026-04-10
- DON CAROLIS, Frazer Anthony(resigned)secretary · British · appt 1999-09-06
- FELLOWES, Colin(resigned)secretary · British · appt 2006-04-01
- FIDLER, Christopher Laskey(resigned)secretary · British · appt 2009-06-16
- JONES, Iain Angus(resigned)secretary · appt 2019-04-26
- THOMAS, Anthony Mark(resigned)secretary · appt 2018-02-16
- WARBURTON, Jennifer Ann(resigned)secretary · appt 2016-07-22
- INGLEBY NOMINEES LIMITED(resigned)corporate nominee secretary · appt 1999-03-03
- ANGUS, Grant Rae(resigned)director · British · appt 2017-11-30
- BEEVER, Dominic John(resigned)director · British · appt 2025-08-08
Beneficial owners · PSC · 1 current
- ■Amec Foster Wheeler Group 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.