WOOD GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: SC278251. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOD GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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:
WOOD GROUP INTERNATIONAL LIMITED (until 12/01/2018)
JWG SHELF 26 LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2024-04-30 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR DAVID MILLER KEMP Mar 1970 British Director 2015-04-30 UNTIL 2024-04-30 RESIGNED
MR RAYMOND AGNEW KELLY Nov 1955 British Director 2006-04-03 UNTIL 2012-03-20 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2005-01-11 UNTIL 2010-09-01 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2006-11-22 UNTIL 2009-11-16 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED
MISS LORRAINE SPROULE British Secretary 2005-01-11 UNTIL 2006-04-03 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2006-04-03 UNTIL 2010-09-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2006-04-03 UNTIL 2006-11-22 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Director 2006-04-03 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Wood Group Holdings Limited 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Wood Group Plc 2016-04-06 - 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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