WOOD GROUP KENNY LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
WOOD GROUP KENNY LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
WOOD GROUP KENNY LIMITED was incorporated 45 years ago on 07/11/1978 and has the registered number: 01398385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP KENNY LIMITED was incorporated 45 years ago on 07/11/1978 and has the registered number: 01398385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP KENNY LIMITED - KNUTSFORD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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
BOOTHS PARK
KNUTSFORD
WA16 8QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J P KENNY LIMITED (until 02/09/2013)
J P KENNY LIMITED (until 02/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
KERRY MILNE | Mar 1984 | British | Director | 2022-08-15 | CURRENT |
ALAN FRANK BEERE | Nov 1966 | British | Director | 2022-08-15 | CURRENT |
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 |
DR PHILIP WILLIAM JOHN RAVEN | Jun 1951 | British | Director | 1995-04-06 UNTIL 2005-02-07 | RESIGNED |
DAVID ROBIN PERCIVAL | Feb 1955 | British | Director | 1993-12-21 UNTIL 1995-02-17 | RESIGNED |
DR PHILIP WILLIAM JOHN RAVEN | Jun 1951 | British | Director | 1992-04-14 UNTIL 1993-12-21 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2004-05-19 UNTIL 2007-04-30 | RESIGNED |
MR BRUCE MIDDLETON | Sep 1969 | British | Director | 2012-06-30 UNTIL 2017-05-31 | RESIGNED |
MR COLIN BRETON MCKINNON | Mar 1959 | British | Director | 1998-04-08 UNTIL 2016-11-24 | RESIGNED |
MR RODERICK FRASER MCINTOSH | British | Director | 1996-03-05 UNTIL 2012-06-30 | RESIGNED | |
TIMOTHY GERARD O'SULLIVAN | May 1970 | Irish | Director | 2016-11-24 UNTIL 2018-12-31 | 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 2010-08-31 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1993-12-21 UNTIL 1998-03-23 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2007-05-01 UNTIL 2011-12-30 | RESIGNED |
WSM SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
DAVID ARCHIBALD MACFARLANE | Feb 1957 | British | Director | 1994-01-05 UNTIL 1995-12-31 | RESIGNED |
MR ALAN RAE FOTHERINGHAM | Mar 1966 | British | Director | 2016-11-24 UNTIL 2019-04-03 | RESIGNED |
MR JOHN PATRICK KENNY | Jan 1942 | United Kingdom | Director | RESIGNED | |
MR ANDREW PETER HEMINGWAY | Feb 1974 | British | Director | 2019-09-18 UNTIL 2022-08-15 | RESIGNED |
KEITH ANTHONY FRAMPTON | Nov 1940 | British | Director | RESIGNED | |
WILLIAM EDGAR | Jan 1938 | British | Director | 1998-01-01 UNTIL 2004-05-19 | RESIGNED |
DOCTOR PAUL DAVIES | Jul 1949 | United Kingdom | Director | RESIGNED | |
MR IVOR CASSON | Mar 1914 | British | Director | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
RICHARD BOAN | Feb 1950 | British | Director | RESIGNED | |
MR DAVID WILLIAM BAKER | Dec 1955 | British | Director | 1998-04-08 UNTIL 2015-02-20 | RESIGNED |
MR GRANT RAE ANGUS | Jul 1970 | British | Director | 2017-05-31 UNTIL 2022-08-15 | RESIGNED |
MR GERWYN JAMES MAXWELL WILLIAMS | Aug 1958 | British | Director | 2004-07-01 UNTIL 2015-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Kenny Corporate Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |