Menna Overview
Here’s a quick overview of WOOD PENSIONS TRUSTEE LIMITED 👀 — a Cheshire based business that started in 1985.
WOOD PENSIONS TRUSTEE LIMITED
- Company statusactive
- Company No01889899
- Age41 years 5 months Incorporated 26 February 1985
- Officers10
Address
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
WOOD PENSIONS TRUSTEE LIMITED is an active company incorporated on 26 February 1985 and based in Cheshire. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 25 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Legacy
5 Years Ago on 25 Sep 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 16 Jul 2024 | |
| DOBSON, Carolan | director | Dec 1954 | 07 Jul 2015 |
| GLADMAN, Philip James Fletcher | director | Mar 1952 | 15 Feb 2017 |
| LLOYD, Garry William | director | Jul 1963 | 01 Sept 2020 |
| READING, Matthew Andy Tobias | director | Aug 1979 | 17 Jul 2020 |
| SMITH, Daren James | director | Jul 1966 | 01 Apr 2024 |
| THETFORD, Roger | director | Aug 1962 | 02 Jun 2014 |
| WADHWA, Varun | director | Feb 1984 | 01 Apr 2025 |
| WALKER, Mervyn Alexander Stephen | director | May 1959 | 01 Mar 2006 |
| WHELPDALE, Lisa Anne | director | Aug 1970 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amec Nominees Limited | 06 Apr 2016 | |
| Amec Foster Wheeler Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
DOBSON, Carolan are mutual persons.
SMITH, Daren James are mutual persons.
SMITH, Daren James are mutual persons.
WADHWA, Varun, WHELPDALE, Lisa Anne, BARDSLEY, Michael John, CLAYTON, Brian, HOLLAND, Peter James are mutual persons.
WADHWA, Varun are mutual persons.
WADHWA, Varun are mutual persons.
WALKER, Mervyn Alexander Stephen are mutual persons.
WALKER, Mervyn Alexander Stephen are mutual persons.
WALKER, Mervyn Alexander Stephen are mutual persons.
WALKER, Mervyn Alexander Stephen are mutual persons.
WALKER, Mervyn Alexander Stephen are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John, BATEMAN, Charles Ian are mutual persons.
BARDSLEY, Michael John, AIREY, Elisabeth Patricia, BATEMAN, Charles Ian, DARLEY, Julian Robin, DAVIES, Oswald, Sir, GILLIBRAND, Sydney are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John, BATEMAN, Charles Ian are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John are mutual persons.
BARDSLEY, Michael John, BATEMAN, Charles Ian are mutual persons.
BARDSLEY, Michael John, BATEMAN, Charles Ian are mutual persons.
BARDSLEY, Michael John, BATEMAN, Charles Ian, DAVIES, Oswald, Sir are mutual persons.
AIREY, Elisabeth Patricia are mutual persons.
AIREY, Elisabeth Patricia are mutual persons.
AIREY, Elisabeth Patricia are mutual persons.
AIREY, Elisabeth Patricia are mutual persons.
BATEMAN, Charles Ian, LAMERTON, Alan Brian are mutual persons.
BATEMAN, Charles Ian are mutual persons.
BATEMAN, Charles Ian are mutual persons.
BROWN, Alan Reginald are mutual persons.
BROWN, Alan Reginald are mutual persons.
DARLEY, Julian Robin are mutual persons.
DARLEY, Julian Robin are mutual persons.
DAVIES, Oswald, Sir are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
FINDLAY, Alastair Ian are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
GILLIBRAND, Sydney are mutual persons.
HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
HOLLAND, Peter James are mutual persons.
LAMERTON, Alan Brian are mutual persons.
LAMERTON, Alan Brian are mutual persons.
LAMERTON, Alan Brian are mutual persons.
LAMERTON, Alan Brian are mutual persons.
LAMERTON, Alan Brian are mutual persons.
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
DOBSON, Carolan are mutual persons.
BRUNNER INVESTMENT TRUST PLC(THE)
DOBSON, Carolan are mutual persons.
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
DOBSON, Carolan, AIREY, Elisabeth Patricia are mutual persons.
LOMOND SCHOOL LIMITED
DOBSON, Carolan are mutual persons.
THE SCOTTISH SPORTS COUNCIL TRUST COMPANY
DOBSON, Carolan are mutual persons.
CHILDREN'S MUSIC FOUNDATION IN SCOTLAND LIMITED
DOBSON, Carolan are mutual persons.
EXCELSIOR CONSULTING LTD
SMITH, Daren James are mutual persons.
JJP CONSULTING LTD
SMITH, Daren James are mutual persons.
JOHN WOOD GROUP FUNDING LIMITED
WADHWA, Varun are mutual persons.
JOHN WOOD GROUP FINANCE LIMITED
WADHWA, Varun are mutual persons.
BAKER HUGHES UK FUNDING COMPANY LTD
WADHWA, Varun are mutual persons.
MOORFIELDS EYE CHARITY
WALKER, Mervyn Alexander Stephen are mutual persons.
ANGLO AMERICAN FOUNDATION
WALKER, Mervyn Alexander Stephen are mutual persons.
MONDI FINANCE PLC
WALKER, Mervyn Alexander Stephen are mutual persons.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
WALKER, Mervyn Alexander Stephen are mutual persons.
THE GALILEO COMPANY
WALKER, Mervyn Alexander Stephen are mutual persons.
WM. ALLAN SMITH AND COMPANY LIMITED
BARDSLEY, Michael John, BATEMAN, Charles Ian are mutual persons.
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
AIREY, Elisabeth Patricia are mutual persons.
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
AIREY, Elisabeth Patricia are mutual persons.
JUPITER FUND MANAGEMENT PLC
AIREY, Elisabeth Patricia are mutual persons.
TATE & LYLE PUBLIC LIMITED COMPANY
AIREY, Elisabeth Patricia are mutual persons.
CRUSAID
AIREY, Elisabeth Patricia are mutual persons.
ST. HILARY'S SCHOOL TRUST LIMITED
BROWN, Alan Reginald are mutual persons.
GENERATIONS CAPITAL V LLP
DARLEY, Julian Robin are mutual persons.
THE PIPELINE INDUSTRIES GUILD LIMITED
DARLEY, Julian Robin are mutual persons.
TR SHIPPING SERVICES LIMITED
FINDLAY, Alastair Ian are mutual persons.
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
FINDLAY, Alastair Ian are mutual persons.
E.ON UK PLC
GILLIBRAND, Sydney are mutual persons.
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
GILLIBRAND, Sydney are mutual persons.
LUCASVARITY
GILLIBRAND, Sydney are mutual persons.
UK COUNCIL FOR ELECTRONIC BUSINESS
GILLIBRAND, Sydney are mutual persons.
NIMTECH
GILLIBRAND, Sydney are mutual persons.
BAE SYSTEMS PLC
GILLIBRAND, Sydney are mutual persons.
DYNAMIC CENTRE FOR CHILDREN AND YOUNG PEOPLE WITH DISABILITIES
HOLLAND, Peter James are mutual persons.
THE UNIVERSITY OF CUMBRIA
JOHNSON, Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WOOD PENSIONS TRUSTEE LIMITED 👀 — a Cheshire based business that started in 1985.