LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-08-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Low
Risk
WOOD AND COMPANY LIMITED is a ltd registered in GB, incorporated 1981-08-17 (active).
/03
Also appears in
GLEIF- Amec Foster Wheeler Property And Overseas Investments Limited · gb-coh:1580678
- AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITEDGLEIF · lei:5493006TPLRB4MKCXN95
The same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- WOOD AND COMPANY LIMITED
Holdings / subsidiaries
- WOOD AND COMPANY LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01580678
- Status
- active
- Type
- ltd
- Incorporated
- 1981-08-17
- Registered office
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- SIC
- 64209
Officers · 3 active
- MACRURY, Sarah Marionsecretary · appt 2024-07-08
- ANGUS, Grant Raedirector · British · appt 2025-05-01
- MCCRACKEN, Laura Marydirector · British · appt 2026-04-10
- FELLOWES, Colin(resigned)secretary · British
- FIDLER, Christopher Laskey(resigned)secretary · British · appt 2009-06-16
- HAND, Kim Andrea(resigned)secretary · British · appt 2009-08-31
- JONES, Iain Angus(resigned)secretary · appt 2018-02-16
- MORRELL, Helen(resigned)secretary · appt 2015-12-04
- WARBURTON, Jennifer Ann(resigned)secretary · appt 2017-02-22
- BARDSLEY, Michael John(resigned)director · British
- BATEMAN, Charles Ian(resigned)director · British
- BATEY, Simon George(resigned)director · British · appt 1994-07-08
Beneficial owners · PSC · 1 current
- ■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.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-22overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
/08
Directorship network
50 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.
AMEC SERVICES LIMITED
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- Amec Foster Wheeler Plcbeneficial owner
- Amec Foster Wheeler Property And Overseas Investments Limitedbeneficial owner
AMEC FOSTER WHEELER INTERNATIONAL LIMITED
- Amec Foster Wheeler Property And Overseas Investments Limitedbeneficial owner
AMEC FOSTER WHEELER LIMITED
- AMEC BRAVO LIMITEDbeneficial owner
- SPECIALIST EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- AMEC PROJECT INVESTMENTS LIMITEDbeneficial owner
- AMEC BUILDING LIMITEDbeneficial owner
- AMEC CONSTRUCTION SCOTLAND LIMITEDbeneficial owner
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- AMEC (MH1992) LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner
- PRESS CONSTRUCTION LIMITEDbeneficial owner
- AMEC (F.C.G.) LIMITEDbeneficial owner
- FW INVESTMENTS LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- AMEC OFFSHORE LIMITEDbeneficial owner
- WOOD UK LIMITEDbeneficial owner
- AFW FINANCE 2 LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE LIMITEDbeneficial owner
- AMEC SERVICES LIMITEDbeneficial owner
- AFW FINANCE 2 LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
- WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
Amec Foster Wheeler Plc
- 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
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- WOOD PENSIONS TRUSTEE 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