Wood And Company Limited
Activities of other holding companies n.e.c. · Knutsford
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmec Foster Wheeler LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145927442People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
GL
Grant LingResigned director
Resigned 2017-01-27 · Company Director
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Resigned 2009-08-31 · 6 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2001-04-05 · 8 yrs · Chartered Accountant
DR
David RobsonResigned director
Resigned 1996-08-22 · Director
SB
Simon BateyResigned director
Resigned 1994-07-08 · 5 yrs · Director
MB
Michael BardsleyResigned director
Resigned 1991-06-08 · 9 yrs · Chartered Secretary
JE
John EarlyResigned director
Resigned 1991-06-08 · 3 yrs · Financial Director
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 1 yr · Director
CF
Colin FellowesResigned secretary
Resigned 1991-06-08 · 18 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active