Website & contact details
- Group website
- The site of this company’s group or brand.
Wood UK Limited
- Incorporated
- 22 October 1999 (27 years)
- Previously known as
- Sigma Financial Facilities Limited (until 18 November 2021)Sigma Partnership Limited (until 18 December 2003)
- 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
- 4
- Outstanding
- 3
- 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 6 May 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (15 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
6 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
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
30 November 2017
30 November 2017
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
1 January 2012
31 December 2011
31 March 2011
31 March 2011
31 August 2009
31 August 2009
5 April 2001
5 April 2001
22 October 1999
22 October 1999
22 October 1999
22 October 1999
22 October 1999
22 October 1999
22 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1675285
Former controllers (1)
18 October 2018
Ceased Sigma 2 Afw Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 21 July 2026 | Registration of a charge | |||
| 9 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 April 2026 | Appointment of a director |
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