Website & contact details
- Group website
- The site of this company’s group or brand.
Wood and Company Limited
- Incorporated
- 17 August 1981 (45 years)
- Previously known as
- Amec Foster Wheeler Property and Overseas Investments Limited (until 27 September 2021)Amec Property and Overseas Investments Limited (until 15 December 2014)Amec Overseas Investments Limited (until 11 August 1988)Earlier: Press Overseas Trading Limited, Press International Construction Limited, William Press Overseas Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 1 May 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (20 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
1 May 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
11 August 2020
11 August 2020
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
27 January 2017
27 January 2017
22 July 2016
22 July 2016
4 December 2015
4 December 2015
Appointed Morrell, Helen as Secretary
31 August 2009
31 August 2009
31 August 2009
31 August 2009
16 June 2009
16 June 2009
5 April 2001
5 April 2001
31 March 2000
30 September 1996
22 August 1996
8 July 1994
8 July 1994
28 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1675285
Holdings 1
Companies where Wood and Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Registration of a charge | |||
| 9 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 May 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Leagrave
Claverton Down
Sheffield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →