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 - KNUTSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RIDER HUNT INTERNATIONAL LIMITED KNUTSFORD Active FULL 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP KENNY UK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
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WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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RHI TALENT UK LTD ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
WOOD GROUP KENNY CORPORATE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCS KENNY INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SGURRENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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WG INTETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ETHOS ENERGY GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC USA HOLDINGS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.