Company profile

WOOD UK LIMITED

active • ltd • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Company no.03863449Officers20Documents0

Key company facts

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Company Number: 03863449
Company Status: active
Type: ltd
Date Of Creation: 1999-10-22
Registered Office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
BEEVER, Dominic John Resigned	10 Apr 2026	1 Month
Accounts Submitted	10 Feb 2026	3 Months
Accounts Submitted	16 Sep 2025	8 Months
Change of Has Charges	11 Sep 2025	8 Months
BEEVER, Dominic John Appointed	8 Aug 2025	10 Months
BUTCHER, Adam Paul Resigned	31 Jul 2025	10 Months
Confirmation Statement Submitted	20 Jun 2025	11 Months
ANGUS, Grant Rae Appointed	6 May 2025	1 Year
SETTER, William George Resigned	21 Mar 2025	1 Year
Accounts Submitted	14 Oct 2024	1 Year
MCLEAN, Andrew Stuart Resigned	12 Aug 2024	1 Year
BUTCHER, Adam Paul Appointed	12 Aug 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MCCRACKEN, Laura Mary	director	2026-04-10
ANGUS, Grant Rae	director	2025-05-06
MACRURY, Sarah Marion	secretary	2024-07-08
MR ANDREW STUART MCLEAN	Current Director	2020-08-11
MR WILLIAM GEORGE SETTER	Current Director	2017-11-30
BEEVER, Dominic John	director	2025-08-08
BUTCHER, Adam Paul	director	2024-08-12
SETTER, William George	director	2017-11-30
MCLEAN, Andrew Stuart	director	2020-08-11
JONES, Iain Angus	secretary	2018-02-16
AMEC NOMINEES LIMITED	corporate-director	1999-10-22
WARBURTON, Jennifer Ann	secretary	2016-07-22

PSC records

People with significant control, when present.

Name	Control	Notified
Amec Foster Wheeler Limited	corporate-entity-person-with-significant-control	2018-10-18
Sigma 2 Afw Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ANGUS, Grant Rae	director	78
MR ANDREW STUART MCLEAN	Current Director	60
BEEVER, Dominic John	director	40
BUTCHER, Adam Paul	director	27
SETTER, William George	director	90
LING, Grant Richmond	director	36
FIDLER, Christopher Laskey	secretary	89
HOLLAND, Peter James	director	33
BRITANNIA COMPANY FORMATIONS LIMITED	corporate-nominee-secretary	100
DEANSGATE COMPANY FORMATIONS LIMITED	corporate-nominee-director	100

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