Website & contact details
- Group website
- The site of this company’s group or brand.
Wood Limited
- Incorporated
- 6 November 2015 (11 years)
- Previously known as
- Woods Limited (until 18 November 2021)FW Chile Holdings 2 Limited (until 27 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- 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
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
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)
Director · Appointed 31 August 2024
British
Born April 1984 (42)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (8 former)
6 May 2025
21 March 2025
31 August 2024
31 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
9 December 2019
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
30 November 2017
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
6 November 2015
Appointed Morrell, Helen as Secretary
6 November 2015
6 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10517856
Former controllers (2)
7 January 2025
Ceased Amec Usa Holdings Limited — Owns 50–75% of shares
13 December 2016
Ceased Afw Finance 2 Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 10 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing |
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