Wood Group Kenny Limited

Active01398385 Private limited company

Incorporated: 7 November 1978 (48 years)
Previously known as: J P Kenny Limited (until 2 September 2013)
J. P. Kenny Limited (until 27 January 1999)
J.P. Kenny & Partners Limited (until 4 January 1996)
Industry: Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors: Gemma Louise Garner
Alan Frank Beere
Owned by: Wood Group Kenny Corporate Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Booths Park
Chelford Road
Knutsford
WA16 8QZ

Website & contact details

Group website: woodgroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Macrury, Sarah Marion

Secretary · Appointed 4 July 2024

Garner, Gemma Louise

Director · Appointed 15 March 2024

Also at Qed International (UK) Limited, Wood Group Kenny Corporate Limited, Wood Group Kenny UK Limited · more companies

British

Born October 1988 (38)

Beere, Alan Frank

Director · Appointed 15 August 2022

Also at Wood Group Kenny Corporate Limited, Wood Group Kenny UK Limited, Sgurrenergy Limited (proposed for strike-off) · more companies

British

Born November 1966

Officer history (32 former)

4 July 2024

Appointed Macrury, Sarah Marion as Secretary

12 June 2024

Resigned Jones, Iain Angus as Secretary

15 March 2024

Appointed Garner, Gemma Louise as Director

15 March 2024

Resigned Milne, Kerry Louise as Director

15 August 2022

Appointed Beere, Alan Frank as Director

15 August 2022

Appointed Milne, Kerry Louise as Director

15 August 2022

Resigned Hemingway, Andrew Peter as Director

15 August 2022

Resigned Angus, Grant Rae as Director

18 September 2019

Appointed Hemingway, Andrew Peter as Director

31 July 2019

Resigned Macdonald, Robert Alexander as Director

3 April 2019

Resigned Fotheringham, Alan Rae as Director

31 December 2018

Resigned O'Sullivan, Timothy Gerard as Director

31 May 2017

Resigned Middleton, Bruce as Director

31 May 2017

Appointed Angus, Grant Rae as Director

24 November 2016

Appointed Fotheringham, Alan Rae as Director

24 November 2016

Appointed O'Sullivan, Timothy Gerard as Director

24 November 2016

Resigned Mckinnon, Colin Breton as Director

18 December 2015

Resigned Brown, Robert Muirhead Birnie as Secretary

18 December 2015

Appointed Jones, Iain Angus as Secretary

25 May 2015

Resigned Williams, Gerwyn James Maxwell as Director

30 April 2015

Appointed Macdonald, Robert Alexander as Director

30 April 2015

Resigned Wayman, Stephen John as Director

20 February 2015

Resigned Baker, David William as Director

30 June 2012

Appointed Middleton, Bruce as Director

30 June 2012

Resigned Mcintosh, Roderick Fraser as Director

30 December 2011

Resigned Straughen, Michael as Director

1 September 2010

Appointed Brown, Robert Muirhead Birnie as Secretary

1 September 2010

Resigned Brown, Robert Muirhead Birnie as Director

1 September 2010

Appointed Brown, Robert Muirhead Birnie as Director

31 August 2010

Resigned Johnson, Ian as Secretary

1 May 2007

Appointed Straughen, Michael as Director

30 April 2007

Resigned Noble, Trevor Mills as Director

7 February 2005

Resigned Raven, Philip William John, Dr as Director

1 July 2004

Appointed Williams, Gerwyn James Maxwell as Director

19 May 2004

Resigned Edgar, William as Director

19 May 2004

Appointed Noble, Trevor Mills as Director

24 November 2003

Appointed Johnson, Ian as Secretary

24 November 2003

Resigned Watson, Christopher Edward Milne as Secretary

1 October 1999

Appointed Watson, Christopher Edward Milne as Secretary

1 October 1999

Resigned Good, Graham as Secretary

8 April 1998

Appointed Mckinnon, Colin Breton as Director

8 April 1998

Appointed Baker, David William as Director

23 March 1998

Resigned Brown, Charles Nicholas as Secretary

23 March 1998

Appointed Good, Graham as Secretary

1 January 1998

Appointed Wayman, Stephen John as Director

1 January 1998

Appointed Edgar, William as Director

31 December 1997

Resigned Kenny, John Patrick as Director

31 December 1997

Resigned Davies, Paul, Doctor as Director

6 December 1996

Resigned Frampton, Keith Anthony as Director

5 March 1996

Appointed Mcintosh, Roderick Fraser as Director

31 December 1995

Resigned Macfarlane, David Archibald as Director

6 April 1995

Appointed Raven, Philip William John, Dr as Director

17 February 1995

Resigned Percival, David Robin as Director

5 January 1994

Appointed Macfarlane, David Archibald as Director

21 December 1993

Resigned Raven, Philip William John, Dr as Director

21 December 1993

Resigned Wsm Services Limited as Corporate Secretary

21 December 1993

Resigned Boan, Richard as Director

21 December 1993

Appointed Brown, Charles Nicholas as Secretary

21 December 1993

Appointed Percival, David Robin as Director

14 April 1992

Appointed Raven, Philip William John, Dr as Director

31 December 1991

Resigned Casson, Ivor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wood Group Kenny Corporate Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc147353

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Other filing
6 November 2026	Other filing
14 September 2026	Confirmation statement with no updates	3 September 2026
8 April 2026	Other filing
8 April 2026	Other filing