WOOD GROUP KENNY CORPORATE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP KENNY CORPORATE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP KENNY CORPORATE LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: SC147353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOOD GROUP KENNY CORPORATE LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
J P KENNY ENGINEERING LIMITED (until 03/09/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA LOUISE GARNER Oct 1988 British Director 2024-03-15 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
ALAN FRANK BEERE Nov 1966 British Director 2022-08-15 CURRENT
GRAHAM GOOD Sep 1949 Secretary 1998-03-23 UNTIL 1999-10-01 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2007-05-01 UNTIL 2011-12-30 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2004-05-19 UNTIL 2007-04-30 RESIGNED
KERRY MILNE Mar 1984 British Director 2022-08-15 UNTIL 2024-03-15 RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2012-06-30 UNTIL 2017-05-31 RESIGNED
MR RODERICK FRASER MCINTOSH British Director 1996-03-05 UNTIL 2012-06-30 RESIGNED
DR PHILIP WILLIAM JOHN RAVEN Jun 1951 British Director 1998-01-01 UNTIL 2005-02-07 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR IAN GORDON STIRLING Mar 1957 British Director 1998-04-01 UNTIL 2006-12-31 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary 1993-11-02 UNTIL 1998-03-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-11-02 UNTIL 1993-11-02 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-11-02 UNTIL 1993-11-02 RESIGNED
GORDON WILLIAM SMITH Jan 1939 British Director 1993-11-06 UNTIL 1995-03-01 RESIGNED
MR GRANT RAE ANGUS Jul 1970 British Director 2017-05-31 UNTIL 2022-08-15 RESIGNED
MR ROBERT ALEXANDER MACDONALD Aug 1968 British Director 2015-04-30 UNTIL 2019-07-31 RESIGNED
MR STEPHEN JOHN WAYMAN Mar 1955 British Director 1998-01-01 UNTIL 2015-04-30 RESIGNED
MR GERWYN JAMES MAXWELL WILLIAMS Aug 1958 British Director 2004-07-01 UNTIL 2015-05-25 RESIGNED
DAVID ARCHIBALD MACFARLANE Feb 1957 British Director 1993-11-06 UNTIL 1995-12-31 RESIGNED
MR ANDREW PETER HEMINGWAY Feb 1974 British Director 2019-09-18 UNTIL 2022-08-15 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1993-11-02 UNTIL 2003-11-28 RESIGNED
MR JOHN PATRICK KENNY Jan 1942 United Kingdom Director 1993-11-06 UNTIL 1997-12-31 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 1993-11-06 UNTIL 1996-06-30 RESIGNED
MR ALAN RAE FOTHERINGHAM Mar 1966 British Director 2016-10-11 UNTIL 2019-04-03 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 1995-09-20 UNTIL 2004-05-19 RESIGNED
NORMAN NICOLSON WALLACE DUNLOP Apr 1935 British Director 1993-11-06 UNTIL 1996-06-30 RESIGNED
DOCTOR PAUL DAVIES Jul 1949 United Kingdom Director 1993-11-06 UNTIL 1997-12-31 RESIGNED
WILLIAM HADDEN CARR Jun 1933 British Director 1993-11-02 UNTIL 1995-09-20 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering & Operations Support Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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