WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: SC169712. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: SC169712. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2009-11-16 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
MR IAN GORDON STIRLING | Mar 1957 | British | Director | 2015-12-18 UNTIL 2018-04-06 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 1998-09-07 UNTIL 1999-01-07 | RESIGNED |
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1996-11-12 UNTIL 1998-03-23 | 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 IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2007-09-11 UNTIL 2012-11-01 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 1999-10-01 UNTIL 2007-02-14 | RESIGNED |
MR LESLIE JAMES THOMAS | Mar 1957 | British | Director | 2004-05-19 UNTIL 2012-06-30 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2007-05-01 UNTIL 2014-08-31 | RESIGNED |
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2016-12-01 UNTIL 2019-12-09 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 2004-05-19 UNTIL 2007-04-30 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 1999-01-07 UNTIL 2004-02-02 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2004-03-03 UNTIL 2007-02-14 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 2004-05-19 UNTIL 2008-07-31 | RESIGNED |
MR IAN JOHNSON | Dec 1951 | Director | 2004-02-02 UNTIL 2010-09-01 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Director | 1999-01-07 UNTIL 1999-10-01 | RESIGNED | |
WILLIAM EDGAR | Jan 1938 | British | Director | 2003-01-13 UNTIL 2004-05-19 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2010-09-01 UNTIL 2015-12-18 | RESIGNED |
MR MICHAEL DEAR | Jul 1971 | British | Director | 2007-02-14 UNTIL 2009-11-16 | RESIGNED |
FINLAY GEORGE CROSSAN | Jan 1956 | Director | 1996-11-12 UNTIL 1998-12-31 | 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 |