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Name

Wood International Limited
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 10517856 Show on Companies House
Previous Names
  • Amec Foster Wheeler International Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 08/12/2016 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 08/07/2024 Role: Secretary
    Webster, Andrew Charles Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 12/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Iain Angus Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary
    Mclean, Andrew Stuart Knutsford, United Kingdom Status: Ceased Notified: 11/08/2020 Ceased: 12/08/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 30/11/2017 Ceased: 21/03/2025 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AFW E&C Holdings Limited Status: Active Notified: 13/12/2016 Companies House Number: 09861564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AFW Finance 2 Limited Status: Active Notified: 13/12/2016 Companies House Number: 09861575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AFW Investments Limited Status: Active Notified: 28/12/2017 Companies House Number: 09861566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec USA Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 04041261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FW Investments Limited Status: Active Notified: 13/12/2016 Companies House Number: 06933416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wood Limited Status: Active Notified: 07/01/2025 Companies House Number: 09861563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •