Wood Finance UK Limited

Active03725076 Private limited company

Incorporated: 3 March 1999 (27 years)
Previously known as: Wood Nuclear Holdings Limited (until 24 January 2022)
Amec Foster Wheeler Nuclear Holdings Limited (until 3 September 2018)
Amec Nuclear Holdings Limited (until 12 December 2014)
Earlier: NNC Holdings Limited
Industry: Activities of head offices (70100)
Directors: Laura Mary Mccracken
Grant Rae Angus
Owned by: Amec Foster Wheeler Group Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ

Website & contact details

Group website: eprocure.woodplc.com via John Wood Group Limited
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 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Mccracken, Laura Mary

Director · Appointed 10 April 2026

Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies

British

Born April 1979 (47)

Angus, Grant Rae

Director · Appointed 6 May 2025

Also at Afw Finance 2 Limited, JWG Investments Limited, PSN (Angola) Limited · more companies

British

Born July 1970 (56)

Macrury, Sarah Marion

Secretary · Appointed 8 July 2024

Officer history (37 former)

10 April 2026

Appointed Mccracken, Laura Mary as Director

10 April 2026

Resigned Beever, Dominic John as Director

8 August 2025

Appointed Beever, Dominic John as Director

31 July 2025

Resigned Butcher, Adam Paul as Director

6 May 2025

Appointed Angus, Grant Rae as Director

21 March 2025

Resigned Setter, William George as Director

12 August 2024

Resigned Mclean, Andrew Stuart as Director

12 August 2024

Appointed Butcher, Adam Paul as Director

8 July 2024

Appointed Macrury, Sarah Marion as Secretary

12 June 2024

Resigned Jones, Iain Angus as Secretary

15 August 2022

Resigned Angus, Grant Rae as Director

6 March 2020

Appointed Mclean, Andrew Stuart as Director

6 March 2020

Appointed Setter, William George as Director

6 March 2020

Resigned O'Keeffe, Nicola Jayne as Director

26 April 2019

Appointed Jones, Iain Angus as Secretary

8 March 2019

Resigned Thomas, Anthony Mark as Secretary

16 February 2018

Resigned Warburton, Jennifer Ann as Secretary

16 February 2018

Appointed Thomas, Anthony Mark as Secretary

30 November 2017

Resigned Sleigh, Graeme Bruce as Director

30 November 2017

Appointed Angus, Grant Rae as Director

1 October 2017

Resigned Fleming, Colin Ross as Director

1 October 2017

Appointed O'Keeffe, Nicola Jayne as Director

22 July 2016

Appointed Warburton, Jennifer Ann as Secretary

22 July 2016

Resigned Fidler, Christopher Laskey as Secretary

31 March 2014

Appointed Fleming, Colin Ross as Director

31 March 2014

Resigned White, Clive Thomas as Director

31 March 2014

Resigned Davin, Julie as Director

31 March 2014

Appointed Sleigh, Graeme Bruce as Director

31 March 2014

Resigned Wilson, Brian David Henderson, Rt Hon as Director

31 March 2014

Resigned Clarkson, Iain Geoffrey as Director

31 March 2014

Resigned Chamberlain, Leslie Neville as Director

1 March 2013

Appointed White, Clive Thomas as Director

1 March 2013

Resigned Saunders, Michael Joseph as Director

2 July 2012

Appointed Davin, Julie as Director

2 July 2012

Resigned Smith, Kevin as Director

16 June 2009

Appointed Fidler, Christopher Laskey as Secretary

16 June 2009

Resigned Fellowes, Colin as Secretary

1 February 2008

Appointed Clarkson, Iain Geoffrey as Director

31 January 2008

Resigned Sadler, Steve as Director

21 May 2007

Appointed Smith, Kevin as Director

5 February 2007

Resigned Higton, Peter Desmond as Director

31 January 2007

Appointed Saunders, Michael Joseph as Director

31 January 2007

Resigned Lamerton, Alan Brian as Director

29 January 2007

Appointed Sadler, Steve as Director

31 December 2006

Resigned Straughen, Michael as Director

1 April 2006

Appointed Fellowes, Colin as Secretary

1 April 2006

Resigned Don Carolis, Frazer Anthony as Secretary

31 December 2005

Resigned Routledge, Kevin Timothy as Director

25 October 2005

Appointed Lamerton, Alan Brian as Director

25 October 2005

Appointed Chamberlain, Leslie Neville as Director

25 October 2005

Appointed Wilson, Brian David Henderson, Rt Hon as Director

25 October 2005

Appointed Straughen, Michael as Director

30 September 2005

Resigned Lanigan, Philip Nicholas as Director

5 July 2005

Resigned Wallis, Michael as Director

5 July 2005

Resigned Ion, Susan Elizabeth, Dame as Director

5 July 2005

Resigned George, Brian Victor as Director

27 January 2005

Resigned Kershaw, Paul Richard as Director

31 July 2004

Resigned Trawber, John Joseph as Director

9 January 2004

Resigned Small, David Harrington as Director

31 December 2003

Resigned Ingham, Eric Leslie as Director

1 October 2002

Appointed Small, David Harrington as Director

10 September 2002

Resigned Lynas, Peter John, Mr. as Director

1 April 2000

Appointed Lynas, Peter John, Mr. as Director

1 November 1999

Appointed Lanigan, Philip Nicholas as Director

6 September 1999

Appointed Ingham, Eric Leslie as Director

6 September 1999

Appointed Wallis, Michael as Director

6 September 1999

Appointed Ion, Susan Elizabeth, Dame as Director

6 September 1999

Appointed Routledge, Kevin Timothy as Director

6 September 1999

Appointed Trawber, John Joseph as Director

6 September 1999

Appointed Don Carolis, Frazer Anthony as Secretary

6 September 1999

Appointed George, Brian Victor as Director

6 September 1999

Appointed Higton, Peter Desmond as Director

6 September 1999

Appointed Kershaw, Paul Richard as Director

6 September 1999

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

6 September 1999

Resigned Ingleby Holdings Limited as Corporate Nominee Director

3 March 1999

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

3 March 1999

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Amec Foster Wheeler Group 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. 04612748

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 November 2026	Other filing
1 November 2026	Other filing
18 May 2026	Appointment of a director
24 April 2026	Termination of appointment of a director
17 March 2026	Confirmation statement with no updates	3 March 2026