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Companies House/Knutsford/Company profile

WOOD UK LIMITED

Active
03863449·incorporated 1999-10-22

WOOD UK LIMITED is an active UK private limited company, incorporated on 22 October 1999 at Companies House (number 03863449; OpenRegistry canonical ID GB-03863449-wood-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,584 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-22
Registered Address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOOD UK LIMITED has 1 person with significant control on file:

  • Amec Foster Wheeler Limited (United Kingdom reg. 1675285). Notified 2018-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sigma 2 Afw Limited (United Kingdom reg. 09925112). Notified 2016-04-06. Ceased 2018-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOOD UK LIMITED has previously traded as:

  • SIGMA FINANCIAL FACILITIES LIMITED (until 2021-11-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Knutsford: